51 Highbury Hill Limited

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General information

Name:

51 Highbury Hill Ltd

Office Address:

17 Lynton Grange Fortis Green N2 9EU London

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 eighteen 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: 17 Lynton Grange Fortis Green, N2 9EU London. 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 2022-03-31. Its latest confirmation statement was filed on 2023-03-01.

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: 18 January 2024

Stefano B.

Role: Director

Appointed: 26 May 2006

Latest update: 18 January 2024

Martin B.

Role: Director

Appointed: 18 May 2006

Latest update: 18 January 2024

Anthony M.

Role: Director

Appointed: 01 March 2006

Latest update: 18 January 2024

Martin B.

Role: Secretary

Appointed: 01 March 2006

Latest update: 18 January 2024

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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

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 Friday 31st March 2023 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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