51 Highbury Hill Limited

General information

Name:

51 Highbury Hill Ltd

Office Address:

51a Highbury Hill London N5 1SU

Number: 05726449

Incorporation date: 2006-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Highbury Hill has been in this business for fourteen years. Established under number 05726449, this company is considered a Private Limited Company. You may visit the office of this firm during its opening hours under the following location: 51a Highbury Hill London, N5 1SU Highbury. The enterprise's SIC code is 68100 which means Buying and selling of own real estate. 51 Highbury Hill Ltd reported its latest accounts for the period up to 2019-03-31. Its latest confirmation statement was filed on 2020-03-01.

At the moment, the directors officially appointed by this particular company are as follow: Andrea D. appointed on 2013-10-11, Stefano B. appointed in 2006 in May, Martin B. appointed in 2006 in May and Anthony M.. To find professional help with legal documentation, this company has been utilizing the skills of Martin B. as a secretary since March 2006.

Stefano B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrea D.

Role: Director

Appointed: 11 October 2013

Latest update: 20 June 2020

Stefano B.

Role: Director

Appointed: 26 May 2006

Latest update: 20 June 2020

Martin B.

Role: Director

Appointed: 18 May 2006

Latest update: 20 June 2020

Anthony M.

Role: Director

Appointed: 01 March 2006

Latest update: 20 June 2020

Martin B.

Role: Secretary

Appointed: 01 March 2006

Latest update: 20 June 2020

People with significant control

Stefano B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
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