23 Highbury Park Limited

General information

Name:

23 Highbury Park Ltd

Office Address:

C/o Acaerus Ltd 7 Canterbury Close KT4 8GR Worcester Park

Number: 08640723

Incorporation date: 2013-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08640723 7 years ago, 23 Highbury Park Limited is categorised as a Private Limited Company. The active mailing address is C/o Acaerus Ltd, 7 Canterbury Close Worcester Park. The firm's principal business activity number is 98000 and their NACE code stands for Residents property management. 23 Highbury Park Ltd reported its latest accounts for the period up to Sat, 31st Aug 2019. The most recent confirmation statement was released on Tue, 6th Aug 2019.

According to this particular enterprise's directors directory, since 30th August 2018 there have been three directors: George T., Andrew G. and Ann W..

Executives with significant control over the firm are: Ann W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

George T.

Role: Director

Appointed: 30 August 2018

Latest update: 15 June 2020

Andrew G.

Role: Director

Appointed: 06 August 2013

Latest update: 15 June 2020

Ann W.

Role: Director

Appointed: 06 August 2013

Latest update: 15 June 2020

People with significant control

Ann W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George T.
Notified on 18 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas J.
Notified on 6 April 2016
Ceased on 18 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 20 August 2020
Confirmation statement last made up date 06 August 2019
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 06 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 2 November 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 November 2015
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 6, 2019 (CS01)
filed on: 8th, August 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

23 Highbury Park

Post code:

N5 1TH

City / Town:

London

HQ address,
2015

Address:

23 Highbury Park

Post code:

N5 1TH

City / Town:

London

HQ address,
2016

Address:

C/o Modhas Accountants First Floor, Battle House 1 East Barnet Road

Post code:

EN4 8RR

City / Town:

New Barnet

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Services (by SIC Code)

  • 98000 : Residents property management
6
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