82 HIGHBURY NEW PARK LIMITED
Overview
| Company Name | 82 HIGHBURY NEW PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03459874 |
| 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 82 HIGHBURY NEW PARK LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is 82 HIGHBURY NEW PARK LIMITED located?
| Registered Office Address | 82 Highbury New Park London N5 2DJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 82 HIGHBURY NEW PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 82 HIGHBURY NEW PARK LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for 82 HIGHBURY NEW PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Termination of appointment of Sheena Anne Gardner as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sophie Missing as a director on Oct 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Alain Carrick Watson as a secretary on Oct 12, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Jonathan Watson on Oct 13, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Watson as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Director's details changed for Ms Sheena Gardner on Aug 19, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Martin Stephen Hurley as a secretary on Nov 29, 2019 | 1 pages | TM02 | ||
Termination of appointment of Martin Stephen Hurley as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Alain Carrick Watson as a secretary on Nov 29, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of 82 HIGHBURY NEW PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISSING, Sophie | Director | 82 Highbury New Park London N5 2DJ | England | British | 328151870001 | |||||
| WATSON, Jonathan Alain Carrick | Director | 82 Highbury New Park London N5 2DJ | England | British | 328082420001 | |||||
| DELANEY, Emma Louise | Secretary | Highbury New Park N5 2DJ London 82 Uk | Irish | 133728050001 | ||||||
| HURLEY, Martin Stephen | Secretary | 82 Highbury New Park London N5 2DJ | 146937870001 | |||||||
| HURLEY, Martin Stephen | Secretary | 82 Highbury New Park N5 2DJ London | British | 213630870001 | ||||||
| JONAS, Lloyd Oliver | Secretary | Flat 3 82 Highbury New Park N5 2DJ London | British | 57686920001 | ||||||
| MANSI, Richard Alexander | Secretary | 82 Highbury New Park N5 2DS London | British | 110178030001 | ||||||
| MCDONALD, Lee | Secretary | Flat 3 82 Highbury New Park N5 2DJ London | British | 84063030002 | ||||||
| WATSON, Jonathan Alain Carrick | Secretary | 82 Highbury New Park London N5 2DJ | 264895110001 | |||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| DELANEY, Emma Louise | Director | Highbury New Park N5 2DJ London 82 Uk | United Kingdom | Irish | 133728050001 | |||||
| GARDNER, Sheena Anne | Director | Highbury New Park N5 2DJ London 82 England | England | British | 146938620001 | |||||
| HURLEY, Gemma Louise | Director | Flat 4 82 Highbury New Park N5 2DJ London | British | 69063640002 | ||||||
| HURLEY, Martin Stephen | Director | 82 Highbury New Park N5 2DJ London | United Kingdom | British | 213630870001 | |||||
| RUDDOCK, David | Director | Top Floor Flat 82 Highbury New Park N5 2DJ London | British | 52251240001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
What are the latest statements on persons with significant control for 82 HIGHBURY NEW PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | 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