103 Highbury Hill Management Limited, N5 1TA

Description

Data updated on: 01-11-2023

Located in 103 Highbury Hill, Highbury N5 1TA 103 Highbury Hill Management Limited is categorised as a Private Limited Company registered under the 04422119 registration number. This company was founded on 2002-04-22. The firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 103 Highbury Hill Management Ltd filed its account information for the financial period up to 2022-04-30. The latest confirmation statement was released on 2023-02-19.

That company owes its achievements and permanent growth to a group of three directors, who are Niall C., Delphine J. and William B., who have been in charge of it for 3 years. Furthermore, the director's responsibilities are often supported by a secretary - Delphine J., who was chosen by this company ten years ago.

Executives who control this firm include: Niall C. owns 1/2 or less of company shares. William B. owns 1/2 or less of company shares. Delphine J. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 003	7 003	7 003	7 003	3	6	6

Balance Sheet
Cash Bank In Hand	3	3	3	3	3	3	3
Current Assets	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	7 003	7 003	7 003	7 003	7 003	6	6
Tangible Fixed Assets	7 000	7 000	7 000	7 000	7 000
Net Assets Liabilities							3	3	3	3	3	3	3

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Shareholder Funds	7 003	7 003	7 003	7 003	3	6	6

Other Financial Data
Fixed Assets	7 000	7 000	7 000	7 000	7 000
Net Current Assets Liabilities	3	3	3	3	3
Other Aggregate Reserves	7 000	7 000	7 000	7 000	7 000
Tangible Fixed Assets Cost Or Valuation	7 000	7 000	7 000	7 000	7 000
Total Assets Less Current Liabilities	7 003	7 003	7 003	7 003	7 003
Called Up Share Capital Not Paid Not Expressed As Current Asset					3	3	3	3	3	3	3	3	3
Number Shares Allotted				3	3	3	3	3	3	3	3	3	3
Par Value Share				1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid			3	3	3	3	3

Company staff

Niall C.

Role: Director

Appointed: 28 June 2021

Latest update: 8 March 2024

Delphine J.

Role: Secretary

Appointed: 17 June 2014

Latest update: 8 March 2024

Delphine J.

Role: Director

Appointed: 19 November 2010

Latest update: 8 March 2024

Role: Corporate Nominee Director

Appointed: 22 April 2002

Resigned: 22 April 2002

Address: London, N1 6DR

Latest update: 8 March 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 22 April 2002

Address: London, N1 6DR

Latest update: 8 March 2024

Rachel G.

Role: Director

Appointed: 22 April 2002

Resigned: 17 June 2014

Latest update: 8 March 2024

Anna E.

Role: Director

Appointed: 22 April 2002

Resigned: 26 September 2006

Latest update: 8 March 2024

People with significant control

Niall C.

Notified on 28 June 2021

Nature of control:

1/2 or less of shares

William B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Delphine J.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 28 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	28 January 2014
Annual Accounts 10 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	10 January 2015
Annual Accounts 9 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	9 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	4 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 4 January 2018
Date Approval Accounts	4 January 2018

103 Highbury Hill Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Niall C.

Delphine J.

Delphine J.

William B.

Emma J.

Andrew N.

Mark B.

Rachel G.

L & A Registrars Limited

L & A Secretarial Limited

Rachel G.

Anna E.

People with significant control

Niall C.

William B.

Delphine J.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies