15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

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15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

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Key Data

Status

Active

Company No.

02569132

Incorporation date

17/12/1990

Size

Dormant

Contacts

Registered address

Registered address

15 Highbury Grange, London, N5 2QBCopy
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Latest events (Record since 17/12/1990)
dot icon25/10/2025
Confirmation statement made on 2025-10-16 with updates
dot icon03/03/2025
Termination of appointment of Charlotte Emma Schroder as a director on 2025-03-03
dot icon03/03/2025
Appointment of Mr Alexander Samuel Jonathan Vere Harmsworth as a director on 2025-03-03
dot icon03/03/2025
Termination of appointment of Gareth Rhys Jones as a director on 2025-03-03
dot icon16/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon16/02/2025
Appointment of Mr Kevin Breen as a secretary on 2025-02-16
dot icon16/02/2025
Termination of appointment of Gareth Rhys Jones as a secretary on 2025-02-16
dot icon16/02/2025
Cessation of Gareth Rhys Jones as a person with significant control on 2025-02-16
dot icon17/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon30/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon26/10/2022
Appointment of Mr Kevin Breen as a director on 2022-10-24
dot icon26/10/2022
Appointment of Ms Aurelie Hardy as a director on 2022-10-24
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with updates
dot icon08/07/2022
Confirmation statement made on 2022-06-28 with updates
dot icon08/07/2022
Notification of Gareth Rhys Jones as a person with significant control on 2022-07-04
dot icon06/07/2022
Appointment of Mr Gareth Rhys Jones as a secretary on 2022-07-04
dot icon04/07/2022
Cessation of Reece Wood as a person with significant control on 2022-07-04
dot icon04/07/2022
Appointment of Mr Daniel William Stathis as a director on 2022-07-04
dot icon04/07/2022
Termination of appointment of Reece Wood as a director on 2022-07-04
dot icon04/07/2022
Termination of appointment of Reece Wood as a secretary on 2022-07-04
dot icon04/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon15/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/06/2020
Confirmation statement made on 2020-06-28 with updates
dot icon28/06/2020
Appointment of Ms Charlotte Emma Schroder as a director on 2020-01-23
dot icon28/06/2020
Appointment of Mr Gareth Rhys Jones as a director on 2020-01-23
dot icon18/12/2019
Confirmation statement made on 2019-12-16 with updates
dot icon16/12/2019
Termination of appointment of Paul Andrew Brand as a director on 2019-12-16
dot icon16/09/2019
Confirmation statement made on 2019-08-27 with no updates
dot icon23/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with updates
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon01/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon11/11/2016
Accounts for a dormant company made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon16/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
dot icon01/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon01/03/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon01/03/2012
Appointment of Reece Wood as a director
dot icon01/03/2012
Appointment of Reece Wood as a secretary
dot icon01/03/2012
Termination of appointment of Claire Poll as a director
dot icon01/03/2012
Termination of appointment of Catherine Mcnellan as a director
dot icon01/03/2012
Termination of appointment of Claire Poll as a secretary
dot icon16/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon13/01/2010
Director's details changed for Claire Elizabeth Poll on 2009-11-09
dot icon13/01/2010
Director's details changed for Paul Andrew Brand on 2009-11-09
dot icon13/01/2010
Director's details changed for Catherine Maria Mcnellan on 2009-11-09
dot icon13/01/2010
Secretary's details changed for Claire Elizabeth Poll on 2009-11-09
dot icon13/01/2010
Termination of appointment of Nicola Scudamore as a director
dot icon20/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/01/2009
Return made up to 17/12/08; full list of members
dot icon03/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/01/2008
Return made up to 17/12/07; full list of members
dot icon04/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon01/02/2007
Return made up to 17/12/06; full list of members
dot icon13/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/01/2006
Return made up to 17/12/05; full list of members
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon10/01/2005
Return made up to 17/12/04; full list of members
dot icon28/10/2004
New director appointed
dot icon25/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/01/2004
Return made up to 17/12/03; full list of members
dot icon08/12/2003
Accounts for a dormant company made up to 2002-12-31
dot icon31/12/2002
New director appointed
dot icon31/12/2002
Return made up to 17/12/02; full list of members
dot icon29/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon04/01/2002
Return made up to 17/12/01; full list of members
dot icon30/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon16/10/2001
Director resigned
dot icon20/12/2000
Return made up to 17/12/00; full list of members
dot icon30/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon14/01/2000
Return made up to 17/12/99; full list of members
dot icon15/12/1999
Accounts for a dormant company made up to 1998-12-31
dot icon24/04/1999
Return made up to 17/12/98; full list of members
dot icon07/01/1999
New director appointed
dot icon30/10/1998
Director resigned
dot icon30/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon12/02/1998
New director appointed
dot icon02/02/1998
Return made up to 17/12/97; full list of members
dot icon04/11/1997
Accounts for a dormant company made up to 1996-12-31
dot icon21/03/1997
Return made up to 17/12/96; no change of members
dot icon21/03/1997
New secretary appointed;new director appointed
dot icon21/03/1997
Secretary resigned;director resigned
dot icon10/02/1997
New director appointed
dot icon22/08/1996
Accounts for a dormant company made up to 1995-12-31
dot icon12/08/1996
Director resigned
dot icon10/01/1996
Return made up to 17/12/95; full list of members
dot icon22/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon09/01/1995
Return made up to 17/12/94; change of members
dot icon23/12/1994
Director resigned;new director appointed
dot icon22/07/1994
Accounts for a dormant company made up to 1993-12-31
dot icon07/01/1994
Return made up to 17/12/93; no change of members
dot icon02/08/1993
Accounts for a dormant company made up to 1992-12-31
dot icon22/12/1992
Return made up to 17/12/92; full list of members
dot icon30/09/1992
Full accounts made up to 1991-12-31
dot icon30/09/1992
Resolutions
dot icon03/01/1992
Return made up to 17/12/91; full list of members
dot icon21/03/1991
Resolutions
dot icon21/03/1991
Registered office changed on 21/03/91 from:\299 upper street islington london N1 2TU
dot icon21/03/1991
Resolutions
dot icon14/03/1991
New secretary appointed;director resigned;new director appointed
dot icon28/01/1991
Certificate of change of name
dot icon28/01/1991
Certificate of change of name
dot icon23/01/1991
Registered office changed on 23/01/91 from:\classic hse 174-180 old street london EC1V 9BP
dot icon17/12/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David Martin
Director
02/02/1998 - 26/10/1998
-
Stathis, Daniel William
Director
04/07/2022 - Present
-
Scudamore, Nicola Annd
Director
12/12/2002 - 12/01/2009
-
Schroder, Charlotte Emma
Director
23/01/2020 - 03/03/2025
1
Brand, Paul Andrew
Director
09/12/1998 - 16/12/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

15 HIGHBURY GRANGE MANAGEMENT CO LIMITED is an(a) Active company incorporated on 17/12/1990 with the registered office located at 15 Highbury Grange, London, N5 2QB. 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 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED?

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15 HIGHBURY GRANGE MANAGEMENT CO LIMITED is currently Active. It was registered on 17/12/1990 .

Where is 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED located?

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15 HIGHBURY GRANGE MANAGEMENT CO LIMITED is registered at 15 Highbury Grange, London, N5 2QB.

What does 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED do?

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15 HIGHBURY GRANGE MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED?

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The latest filing was on 25/10/2025: Confirmation statement made on 2025-10-16 with updates.