14 HIGHBURY PLACE LIMITED
Overview
| Company Name | 14 HIGHBURY PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02926228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14 HIGHBURY PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 HIGHBURY PLACE LIMITED located?
| Registered Office Address | 14 Highbury Place London N5 1QP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 HIGHBURY PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 14 HIGHBURY PLACE LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for 14 HIGHBURY PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Elizabeth Jane Catterall as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Richard Catterall as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas George Edward Ball as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Wright as a director on May 09, 2019 | 2 pages | AP01 | ||
Appointment of Ms Marie-Sophie Bandeira Viera as a director on May 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Madison Thimont as a director on Aug 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Tracey Jayne Bird as a director on Aug 03, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Miss Madison Bird on Sep 02, 2017 | 2 pages | CH01 | ||
Termination of appointment of Elizabeth Grayson Hartley as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Who are the officers of 14 HIGHBURY PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTERALL, Elizabeth Jane | Director | Pegs Lane Clipston LE16 9SB Market Harborough 12 England | England | British | 309176210001 | |||||
| CATTERALL, Simon Richard | Director | Pegs Lane Clipston LE16 9SB Market Harborough 12 England | England | British | 309175020001 | |||||
| MOODY, Gaynor Ann | Director | Lower Ground Floor Flat 14 Highbury Place N5 1QP Islington London | United Kingdom | British | 58572380001 | |||||
| VIERA, Marie-Sophie Bandeira | Director | 14 Highbury Place London N5 1QP | England | Spanish | 258263390001 | |||||
| WRIGHT, Jonathan | Director | 14 Highbury Place London N5 1QP | England | British | 258303010001 | |||||
| ECCLESTONE, Eliza Jane | Secretary | 2nd Floor Flat 14 Highbury Place N5 1QP Islington London | British | 53617920002 | ||||||
| FENTON-WHITTET, Sam Hamilton Thackara | Secretary | 14 Highbury Place London N5 1QP | 161668580001 | |||||||
| JONES, Daniel | Secretary | Top Floor Flat 14 Highbury Place Islington N5 1QP London | British | 84671310001 | ||||||
| MOODY, Gaynor Ann | Secretary | Lower Ground Floor Flat 14 Highbury Place N5 1QP Islington London | British | 58572380001 | ||||||
| TAYLOR, Lee Ashley | Secretary | 14 Pondfield House Highbury Estate N5 2RB London | British | 52079490001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BALL, Nicholas George Edward, Mr. | Director | Highbury Place N5 1QP London 14 England | England | British | 196078180001 | |||||
| BIRD, Tracey Jayne | Director | Kirkley Park Road Lowestoft 9 Suffolk United Kingdom | England | British | 128812250001 | |||||
| ECCLESTONE, Eliza Jane | Director | 2nd Floor Flat 14 Highbury Place N5 1QP Islington London | British | 53617920002 | ||||||
| EVANS, Tom David Rhys | Director | 14 Highbury Place N5 1QP London Ground Floor Flat | United Kingdom | British | 140194850001 | |||||
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 14 Highbury Place London N5 1QP | United Kingdom | British | 161668590001 | |||||
| HARTLEY, Elizabeth Grayson | Director | 39 Bootham YO3 7BT York | United Kingdom | American | 40640530001 | |||||
| JONES, Daniel | Director | Top Floor Flat 14 Highbury Place Islington N5 1QP London | United Kingdom | British | 84671310001 | |||||
| ORGAN, Julia Jane | Director | Ground Floor Flat 14 Highbury Place N5 1QP London | British | 58572320003 | ||||||
| RUNCIMAN, David Walter, Dr | Director | Top Flat 14 Highbury Place N5 1QP London | British | 39652100001 | ||||||
| THIMONT, Madison | Director | Ground Floor Flat 14 Highbury Place N5 1QP Islington 14 United Kingdom | United Kingdom | British | 184007410002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for 14 HIGHBURY PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0