103 HIGHBURY HILL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04422119

Incorporation date

22/04/2002

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2002)

02/03/2026

Cessation of Niall Patrick Cassidy as a person with significant control on 2026-03-02

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02/03/2026

Notification of Niall Patrick Cassidy as a person with significant control on 2026-03-02

View PDF (2 pages)

27/02/2026

Appointment of Mr Niall Patrick Cassidy as a director on 2026-02-27

View PDF (2 pages)

27/02/2026

Termination of appointment of Niall Patrick Cassidy as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-19 with no updates

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09/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

28/01/2022

Notification of Niall Patrick Cassidy as a person with significant control on 2021-06-28

View PDF (2 pages)

28/01/2022

Appointment of Mr Niall Patrick Cassidy as a director on 2021-06-28

View PDF (2 pages)

28/01/2022

Termination of appointment of Emma Jordan as a director on 2021-06-28

View PDF (1 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

28/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

10/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

09/03/2017

Appointment of Ms Emma Jordan as a director on 2016-08-15

View PDF (2 pages)

09/03/2017

Termination of appointment of Andrew David Lancaster Nicolson as a director on 2016-08-15

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (7 pages)

04/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

27/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

10/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

19/06/2014

Appointment of Ms Delphine Jaudeau as a secretary

View PDF (2 pages)

19/06/2014

Appointment of Mr Andrew David Lancaster Nicolson as a director

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19/06/2014

Termination of appointment of Rachel Graham as a secretary

View PDF (1 pages)

19/06/2014

Termination of appointment of Rachel Graham as a director

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

19/01/2011

Appointment of Ms Delphine Jaudeau as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Mark Brayton as a director

View PDF (1 pages)

20/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

20/03/2010

Director's details changed for William Ian Bassett on 2009-10-01

View PDF (2 pages)

20/03/2010

Director's details changed for Mark Oliver Brayton on 2009-10-01

View PDF (2 pages)

20/03/2010

Director's details changed for Rachel Alexandra Graham on 2009-10-01

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

20/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

20/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

24/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (1 pages)

02/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

09/10/2006

Director resigned

View PDF (1 pages)

01/06/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

26/04/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

01/12/2005

Resolutions

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01/12/2005

Resolutions

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01/12/2005

Resolutions

View PDF (2 pages)

01/12/2005

Resolutions

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26/04/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

04/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

27/04/2004

Return made up to 22/04/04; full list of members

View PDF (3 pages)

22/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

15/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

31/10/2002

Ad 22/04/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

14/05/2002

Registered office changed on 14/05/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/04/2002

Incorporation

View PDF (19 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

30/04/2025

Next confirmation date

19/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
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
Bassett, William Ian	Director	22/04/2002 - Present	-
Mr Niall Patrick Cassidy	Director	28/06/2021 - 27/02/2026	-
Mr Niall Patrick Cassidy	Director	27/02/2026 - Present	-
Jaudeau, Delphine	Director	19/11/2010 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 103 HIGHBURY HILL MANAGEMENT LIMITED

103 HIGHBURY HILL MANAGEMENT LIMITED is an(a) Active company incorporated on 22/04/2002 with the registered office located at 103 Highbury Hill, London, N5 1TA. There are currently 3 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 103 HIGHBURY HILL MANAGEMENT LIMITED?

103 HIGHBURY HILL MANAGEMENT LIMITED is currently Active. It was registered on 22/04/2002 .

Where is 103 HIGHBURY HILL MANAGEMENT LIMITED located?

103 HIGHBURY HILL MANAGEMENT LIMITED is registered at 103 Highbury Hill, London, N5 1TA.

What does 103 HIGHBURY HILL MANAGEMENT LIMITED do?

103 HIGHBURY HILL MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 103 HIGHBURY HILL MANAGEMENT LIMITED?

The latest filing was on 02/03/2026: Cessation of Niall Patrick Cassidy as a person with significant control on 2026-03-02.