14 HIGHBURY PLACE LIMITED

Key Data

Status

Active

Company No.

02926228

Incorporation date

05/05/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1994)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/05/2023

Termination of appointment of Nicholas George Edward Ball as a director on 2022-09-16

View PDF (1 pages)

18/05/2023

Appointment of Mr Simon Richard Catterall as a director on 2022-09-16

View PDF (2 pages)

18/05/2023

Appointment of Mrs Elizabeth Jane Catterall as a director on 2022-09-16

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

09/05/2019

Appointment of Mr Jonathan Wright as a director on 2019-05-09

View PDF (2 pages)

08/05/2019

Appointment of Ms Marie-Sophie Bandeira Viera as a director on 2019-05-08

View PDF (2 pages)

01/04/2019

Termination of appointment of Madison Thimont as a director on 2018-08-03

View PDF (1 pages)

01/04/2019

Termination of appointment of Tracey Jayne Bird as a director on 2018-08-03

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

05/03/2018

Director's details changed for Miss Madison Bird on 2017-09-02

View PDF (2 pages)

05/03/2018

Termination of appointment of Elizabeth Grayson Hartley as a director on 2018-01-31

View PDF (1 pages)

13/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

16/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

09/03/2017

Register inspection address has been changed from 8 Falcon Close Northwood Middlesex HA6 2GU England to 14 14 Highbury Place Islington London N5 1QP

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (8 pages)

11/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (9 pages)

11/05/2015

Register(s) moved to registered inspection location 8 Falcon Close Northwood Middlesex HA6 2GU

View PDF (1 pages)

11/05/2015

Register inspection address has been changed to 8 Falcon Close Northwood Middlesex HA6 2GU

View PDF (1 pages)

14/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

22/03/2015

Appointment of Mr. Nicholas George Edward Ball as a director on 2015-03-21

View PDF (2 pages)

19/12/2014

Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2014-12-13

View PDF (1 pages)

19/12/2014

Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a secretary on 2014-12-13

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (8 pages)

17/04/2014

Appointment of Mrs. Tracey Jayne Bird as a director

View PDF (2 pages)

18/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

06/01/2014

Appointment of Miss Madison Bird as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Tom Evans as a director

View PDF (1 pages)

29/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (7 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

28/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (7 pages)

25/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (7 pages)

18/07/2011

Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director

View PDF (2 pages)

18/07/2011

Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a secretary

View PDF (1 pages)

18/07/2011

Termination of appointment of Daniel Jones as a secretary

View PDF (1 pages)

18/07/2011

Termination of appointment of Daniel Jones as a director

View PDF (1 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (7 pages)

26/05/2010

Director's details changed for Mr Tom David Rhys Evans on 2010-05-05

View PDF (2 pages)

26/05/2010

Director's details changed for Elizabeth Grayson Hartley on 2010-05-05

View PDF (2 pages)

26/05/2010

Director's details changed for Daniel Jones on 2010-05-05

View PDF (2 pages)

26/05/2010

Director's details changed for Gaynor Ann Moody on 2010-05-05

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

13/08/2009

Director appointed mr tom david rhys evans

View PDF (1 pages)

12/08/2009

Appointment terminated director julia organ

View PDF (1 pages)

13/05/2009

Return made up to 05/05/09; full list of members

View PDF (6 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

28/05/2008

Return made up to 05/05/08; full list of members

View PDF (6 pages)

10/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Return made up to 05/05/07; no change of members

View PDF (8 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

08/06/2006

Return made up to 05/05/06; full list of members

View PDF (10 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

31/05/2005

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

View PDF (4 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

04/06/2004

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

View PDF (11 pages)

09/01/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Secretary resigned

View PDF (1 pages)

27/11/2003

Ad 15/10/03--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

27/11/2003

Resolutions

View PDF (1 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 05/05/03; full list of members

View PDF (9 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

30/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2002

Return made up to 05/05/02; full list of members

View PDF (9 pages)

25/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

21/05/2001

Return made up to 05/05/01; full list of members

View PDF (8 pages)

05/07/2000

Return made up to 05/05/00; full list of members

View PDF (8 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

10/05/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

Return made up to 05/05/98; full list of members

View PDF (0 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

20/01/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/01/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/12/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

16/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

20/07/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

04/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/07/1994

Registered office changed on 15/07/94 from: 31 corsham street london N1 6DR

View PDF (0 pages)

05/05/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Moody, Gaynor Ann	Director	05/05/1998 - Present	-
Wright, Jonathan	Director	09/05/2019 - Present	-
Viera, Marie-Sophie Bandeira	Director	08/05/2019 - Present	-
Catterall, Elizabeth Jane	Director	16/09/2022 - Present	-
Ball, Nicholas George Edward	Director	21/03/2015 - 16/09/2022	1

Persons with Significant Control

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Description

About 14 HIGHBURY PLACE LIMITED

14 HIGHBURY PLACE LIMITED is an(a) Active company incorporated on 05/05/1994 with the registered office located at 14 Highbury Place, London, N5 1QP. There are currently 5 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 14 HIGHBURY PLACE LIMITED?

14 HIGHBURY PLACE LIMITED is currently Active. It was registered on 05/05/1994 .

Where is 14 HIGHBURY PLACE LIMITED located?

14 HIGHBURY PLACE LIMITED is registered at 14 Highbury Place, London, N5 1QP.

What does 14 HIGHBURY PLACE LIMITED do?

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

What is the latest filing for 14 HIGHBURY PLACE LIMITED?

The latest filing was on 27/09/2025: Micro company accounts made up to 2024-12-31.