134 Highbury Hill Limited

General information

Name:

134 Highbury Hill Ltd

Office Address:

134a Highbury Hill Highbury N5 1AT London

Number: 05287679

Incorporation date: 2004-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 134a Highbury Hill, London N5 1AT 134 Highbury Hill Limited is a Private Limited Company issued a 05287679 registration number. This company was established 17 years ago. The name of this business was changed in the year 2006 to 134 Highbury Hill Limited. This firm former business name was Cc31 Management Company. This firm's SIC code is 98000, that means Residents property management. 134 Highbury Hill Ltd reported its latest accounts for the period up to 2019-11-30. The business most recent annual confirmation statement was released on 2020-11-16.

The data at our disposal that details the following firm's personnel suggests that there are two directors: James S. and Colin J. who joined the team on 2006-02-20. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of James S. as a secretary since September 2007.

  • Previous company's names
  • 134 Highbury Hill Limited 2006-03-03
  • Cc31 Management Company Ltd 2004-11-16

Financial data based on annual reports

Company staff

James S.

Role: Secretary

Appointed: 25 September 2007

Latest update: 30 July 2021

James S.

Role: Director

Appointed: 20 February 2006

Latest update: 30 July 2021

Colin J.

Role: Director

Appointed: 20 February 2006

Latest update: 30 July 2021

People with significant control

Executives with significant control over this firm are: James S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Deborah S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin J. owns 1/2 or less of company shares.

James S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Deborah S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 November 2019
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 April 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to November 30, 2019 (AA)
filed on: 22nd, November 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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