68 Highbury New Park Limited

General information

Name:

68 Highbury New Park Ltd

Office Address:

119 The Hub 300 Kensal Road W10 5BE London

Number: 08365556

Incorporation date: 2013-01-18

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular 68 Highbury New Park Limited business has been on the market for 6 years, as it's been established in 2013. Registered with number 08365556, 68 Highbury New Park was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 119 The Hub, London W10 5BE. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Saturday 31st March 2018 is the last time when company accounts were filed.

As mentioned in this specific enterprise's directors directory, since January 2013 there have been two directors: Christoph B. and Sara B.. To help the directors in their tasks, this particular company has been utilizing the expertise of Gisela B. as a secretary since the appointment on 18th January 2013.

Executives with significant control over the firm are: Christoph B. has substantial control or influence over the company. Sara B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gisela B.

Role: Secretary

Appointed: 18 January 2013

Latest update: 29 October 2019

Christoph B.

Role: Director

Appointed: 18 January 2013

Latest update: 29 October 2019

Sara B.

Role: Director

Appointed: 18 January 2013

Latest update: 29 October 2019

People with significant control

Christoph B.
Notified on 1 May 2016
Nature of control:
substantial control or influence
Sara B.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 01 February 2020
Confirmation statement last made up date 18 January 2019
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-18
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 September 2014
Annual Accounts 29 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 29 December 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 18, 2019 (CS01)
filed on: 18th, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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