71 Highbury Hill Limited

General information

Name:

71 Highbury Hill Ltd

Office Address:

Basement Flat 71a Highbury Hill N5 1SX London

Number: 03290935

Incorporation date: 1996-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as 71 Highbury Hill was registered on 1996-12-12 as a Private Limited Company. The company's office can be reached at London on Basement Flat, 71a Highbury Hill. Should you want to reach the company by post, its zip code is N5 1SX. The official reg. no. for 71 Highbury Hill Limited is 03290935. The firm is recognized as 71 Highbury Hill Limited. However, this firm also was registered as Charco 458 until it was changed 23 years ago. The company's declared SIC number is 55900 and their NACE code stands for Other accommodation. The latest accounts cover the period up to 31st December 2018 and the latest annual confirmation statement was submitted on 12th December 2019.

From the data we have, this particular limited company was built in 1996 and has so far been governed by fourteen directors, out of whom five (Simon B., Alan M., Clare T. and 2 other directors have been described below) are still functioning. What is more, the director's duties are often assisted with by a secretary - Sarah P., who joined this specific limited company in 1999.

  • Previous company's names
  • 71 Highbury Hill Limited 1997-02-14
  • Charco 458 Limited 1996-12-12

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 20 March 2017

Latest update: 26 March 2020

Alan M.

Role: Director

Appointed: 04 January 2016

Latest update: 26 March 2020

Clare T.

Role: Director

Appointed: 25 February 2007

Latest update: 26 March 2020

Emma V.

Role: Director

Appointed: 15 April 2005

Latest update: 26 March 2020

Sarah P.

Role: Secretary

Appointed: 12 July 1999

Latest update: 26 March 2020

Sarah P.

Role: Director

Appointed: 18 January 1997

Latest update: 26 March 2020

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 12 December 2019
Annual Accounts 1 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 1 September 2012
Annual Accounts 26 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 August 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 55900 : Other accommodation
23
Company Age

Similar companies nearby

Closest companies