134 Highbury Hill Limited

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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 20 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 2022-11-30. The business most recent annual confirmation statement was released on 2022-11-16.

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: 25 February 2024

James S.

Role: Director

Appointed: 20 February 2006

Latest update: 25 February 2024

Colin J.

Role: Director

Appointed: 20 February 2006

Latest update: 25 February 2024

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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
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
Start Date For Period Covered By Report 2012-12-01
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
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 31 December 2013
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 9th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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