1 HIGHBURY PLACE LIMITED

Key Data

Status

Active

Company No.

08588148

Incorporation date

27/06/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2013)

09/04/2026

Appointment of Mr Max Thomas Boulton as a director on 2026-03-04

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26/03/2026

Accounts for a dormant company made up to 2025-06-30

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31/12/2025

Director's details changed for Ms Natalia Hencsey on 2025-12-30

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30/12/2025

Director's details changed for Thomas Haederle on 2025-12-30

View PDF (2 pages)

30/12/2025

Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-12-30

View PDF (1 pages)

30/12/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-12-30

View PDF (1 pages)

16/07/2025

Termination of appointment of Nicholas Gunaydin as a director on 2025-07-10

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

01/07/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

01/07/2025

Director's details changed for Ms Natalia Hencsey on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Thomas Haederle on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

27/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

24/03/2024

Accounts for a dormant company made up to 2023-06-30

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29/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

27/03/2023

Accounts for a dormant company made up to 2022-06-30

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12/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

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27/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

13/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/07/2020

Termination of appointment of Gillian Catherine Steward as a director on 2020-07-20

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

13/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

19/06/2019

Appointment of Thomas Haederle as a director on 2019-01-24

View PDF (2 pages)

09/04/2019

Appointment of Ms Natalia Hencsey as a director on 2019-03-02

View PDF (2 pages)

19/02/2019

Micro company accounts made up to 2018-06-30

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01/02/2019

Appointment of Gillian Catherine Steward as a director on 2019-01-23

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19/09/2018

Notification of a person with significant control statement

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27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

27/06/2018

Withdrawal of a person with significant control statement on 2018-06-27

View PDF (2 pages)

06/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

06/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

06/06/2018

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-06

View PDF (1 pages)

23/05/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

10/07/2017

Notification of a person with significant control statement

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10/07/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

08/05/2017

Appointment of Mr Nicholas Gunaydin as a director on 2017-05-03

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31/01/2017

Total exemption small company accounts made up to 2016-06-30

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15/11/2016

Termination of appointment of Thomas Haederle as a director on 2016-10-17

View PDF (1 pages)

19/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

21/07/2015

Compulsory strike-off action has been discontinued

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20/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

20/07/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

29/07/2014

Termination of appointment of Thomas Haederle as a secretary on 2013-11-11

View PDF (1 pages)

29/07/2014

Appointment of Urban Owners Limited as a secretary on 2013-11-11

View PDF (2 pages)

16/07/2014

Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2014-07-16

View PDF (2 pages)

27/06/2013

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - Present	798
Gunaydin, Nicholas	Director	03/05/2017 - 10/07/2025	-
Hencsey, Natalia	Director	02/03/2019 - Present	-
Boulton, Max Thomas	Director	04/03/2026 - Present	3
Haederle, Thomas	Director	24/01/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 HIGHBURY PLACE LIMITED

1 HIGHBURY PLACE LIMITED is an(a) Active company incorporated on 27/06/2013 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HIGHBURY PLACE LIMITED?

1 HIGHBURY PLACE LIMITED is currently Active. It was registered on 27/06/2013 .

Where is 1 HIGHBURY PLACE LIMITED located?

1 HIGHBURY PLACE LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 1 HIGHBURY PLACE LIMITED do?

1 HIGHBURY PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 HIGHBURY PLACE LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Max Thomas Boulton as a director on 2026-03-04.