74 Highbury New Park Limited

General information

Name:

74 Highbury New Park Ltd

Office Address:

Flat 3 74 Highbury New Park N5 2DJ London

Number: 04647786

Incorporation date: 2003-01-24

End of financial year: 31 January

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

Status: Active

Description

Data updated on:

2003 signifies the founding of 74 Highbury New Park Limited, the company that is situated at Flat 3, 74 Highbury New Park in London. That would make 17 years 74 Highbury New Park has existed in this business, as the company was registered on 24th January 2003. The registration number is 04647786 and its postal code is N5 2DJ. The listed name switch from Braverobin to 74 Highbury New Park Limited took place on 9th July 2003. This firm's classified under the NACE and SIC code 98000, that means Residents property management. 74 Highbury New Park Ltd filed its latest accounts for the period that ended on January 31, 2020. The firm's latest confirmation statement was submitted on December 21, 2019.

The information about this company's members suggests there are three directors: Oliver D., Anthony G. and Neil B. who became the part of the company on 13th October 2018, 25th October 2005 and 7th July 2003. Additionally, the director's responsibilities are constantly supported by a secretary - Neil B., who was appointed by the following company in 2020.

  • Previous company's names
  • 74 Highbury New Park Limited 2003-07-09
  • Braverobin Limited 2003-01-24

Financial data based on annual reports

Company staff

Neil B.

Role: Secretary

Appointed: 06 February 2020

Latest update: 12 September 2020

Oliver D.

Role: Director

Appointed: 13 October 2018

Latest update: 12 September 2020

Anthony G.

Role: Director

Appointed: 25 October 2005

Latest update: 12 September 2020

Neil B.

Role: Director

Appointed: 07 July 2003

Latest update: 12 September 2020

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 21 December 2019
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 15 October 2014
Annual Accounts 24 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 October 2015
Annual Accounts 9 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 22 October 2017
Date Approval Accounts 22 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Appointment (date: February 6, 2020) of a secretary (AP03)
filed on: 6th, February 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
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