21 - 22 HIGHBURY CRESCENT LIMITED
Overview
| Company Name | 21 - 22 HIGHBURY CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05881161 |
| 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 21 - 22 HIGHBURY CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 21 - 22 HIGHBURY CRESCENT LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 - 22 HIGHBURY CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for 21 - 22 HIGHBURY CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for 21 - 22 HIGHBURY CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Roy Alfred Prentice on Jan 05, 2026 | 2 pages | CH01 | ||
Appointment of Mr Daniel Peter Olive as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Simon Roback as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Termination of appointment of Judith Ann Gershon as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 13, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Emma Catherine O'driscoll as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 2 pages | AA | ||
Director's details changed for Ms Charlotte Moss (Hc03/000) on Jul 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Charlotte Moss on Jul 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Simon Roback as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 21 - 22 HIGHBURY CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BONNAR, Anthony David, Mr. | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 48051610007 | |||||||||
| MOSS, Charlotte | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | English | 175293660001 | |||||||||
| OLIVE, Daniel Peter | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 327928980004 | |||||||||
| PRENTICE, Roy Alfred | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 164739380001 | |||||||||
| WHITEHEAD, John Howard | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 241088960001 | |||||||||
| MOTEN, William Paul | Secretary | 4 The Melings HP2 7SF Hemel Hempstead Hertfordshire | Irish | 69521880001 | ||||||||||
| CHESTERTON GLOBAL LIMITED | Secretary | Upper Street N1 2XQ London 327-329 United Kingdom |
| 166260740001 | ||||||||||
| BONNAR, Anthony David, Mr. | Director | Highstone House 21 Highbury Crescent N5 1RX London 1 England | England | British | 48051610007 | |||||||||
| GERSHON, Judith Ann | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 180611790001 | |||||||||
| MABEY, Robin Charles | Director | Robinswood Mews 21-22 Highbury Crescent N5 1RH London 5 United Kingdom | U K | British | 164739040002 | |||||||||
| MURPHY, Bernard Joseph | Director | Great Connell IRISH Newbridge County Kildare Eire | Ireland | Irish | 5868850001 | |||||||||
| NI MHURCHADHA, Caroline | Director | 105-109 Park Road NW8 7JP London Flat 44 Regents Park House | United Kingdom | Irish | 130557920002 | |||||||||
| O'CONNELL, Michael | Director | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | England | British | 230350001 | |||||||||
| O'DRISCOLL, Emma Catherine | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | Irish | 164739250001 | |||||||||
| REES, Lynette Jane | Director | Robinswood Mews 21-22 Highbury Crescent N5 1RH London 9 Uk United Kingdom | England | British | 164806670002 | |||||||||
| RITCHIE, Joanna Helen Grace | Director | Highbury Crescent N5 1RX London 11 Highwood Court 22 | England | British | 164806750001 | |||||||||
| ROBACK, John Simon | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 171441730001 | |||||||||
| TOBBELL, Ruth Catherine | Director | 144 London Road NW8 0RY London 23 Southbury Uk | Uk | British | 170032090001 |
What are the latest statements on persons with significant control for 21 - 22 HIGHBURY CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 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