18 HIGHBURY GRANGE LIMITED

Key Data

Status

Active

Company No.

02645393

Incorporation date

13/09/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1991)

05/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

13/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

14/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

16/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

11/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

18/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

18/09/2022

Termination of appointment of Bernard Hughes as a director on 2022-09-18

View PDF (1 pages)

18/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

13/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

11/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

17/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

18/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

17/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

21/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (8 pages)

28/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

28/10/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (8 pages)

11/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

01/11/2012

Termination of appointment of Georgina Browning as a director

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (9 pages)

21/09/2012

Secretary's details changed

View PDF (1 pages)

21/09/2012

Secretary's details changed for Berard Nicholas Worden Hart on 2012-09-21

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (10 pages)

09/11/2011

Director's details changed

View PDF (2 pages)

09/11/2011

Termination of appointment of a director

View PDF (1 pages)

09/11/2011

Director's details changed for Lance Gordon Christopher Snell on 2011-10-01

View PDF (2 pages)

09/11/2011

Director's details changed for Georgina Browning on 2011-10-01

View PDF (2 pages)

09/11/2011

Secretary's details changed for Wood Street Nominees Limited on 2011-10-01

View PDF (2 pages)

09/11/2011

Director's details changed for Richard John Nealon on 2011-10-01

View PDF (2 pages)

03/11/2011

Appointment of Berard Nicholas Worden Hart as a secretary

View PDF (3 pages)

25/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

25/10/2011

Termination of appointment of Thalia Walters as a director

View PDF (2 pages)

25/10/2011

Termination of appointment of Peter Scholes as a director

View PDF (2 pages)

25/10/2011

Termination of appointment of Richard Nealon as a director

View PDF (2 pages)

25/10/2011

Appointment of Gerard Nicholas Worden Hart as a director

View PDF (3 pages)

25/10/2011

Appointment of Claire Lavery as a director

View PDF (3 pages)

25/10/2011

Registered office address changed from 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 2011-10-25

View PDF (2 pages)

25/10/2011

Termination of appointment of Wood Street Nominees Limited as a secretary

View PDF (2 pages)

05/09/2011

Annual return made up to 2010-09-13

View PDF (18 pages)

05/09/2011

Annual return made up to 2009-09-13

View PDF (10 pages)

05/09/2011

Annual return made up to 2008-09-13 with full list of shareholders

View PDF (10 pages)

05/09/2011

Annual return made up to 2007-09-13 with full list of shareholders

View PDF (10 pages)

05/09/2011

Annual return made up to 2006-09-13 with full list of shareholders

View PDF (10 pages)

05/09/2011

Annual return made up to 2005-09-13 with full list of shareholders

View PDF (10 pages)

05/09/2011

Annual return made up to 2004-09-13 with full list of shareholders

View PDF (10 pages)

05/09/2011

Annual return made up to 2003-09-13 with full list of shareholders

View PDF (10 pages)

05/09/2011

Annual return made up to 2002-09-13

View PDF (10 pages)

05/09/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

05/09/2011

Termination of appointment of Richard Marsden as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Lucy Hacker as a director

View PDF (1 pages)

05/09/2011

Appointment of Peter Scholes as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Bernard Hughes as a director

View PDF (2 pages)

05/09/2011

Appointment of Thalia Walters as a director

View PDF (2 pages)

05/09/2011

Restoration by order of the court

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29/07/2003

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2002

Return made up to 13/09/01; full list of members

View PDF (10 pages)

30/01/2002

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Return made up to 13/09/99; full list of members

View PDF (8 pages)

04/01/2000

New director appointed

View PDF (2 pages)

12/01/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (7 pages)

12/01/1999

Resolutions

View PDF (1 pages)

06/11/1998

Return made up to 13/09/98; change of members

View PDF (8 pages)

11/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

18/09/1997

Return made up to 13/09/97; change of members

View PDF (8 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

11/03/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (5 pages)

09/10/1996

Return made up to 13/09/96; full list of members

View PDF (8 pages)

21/08/1996

Resolutions

View PDF (6 pages)

21/08/1996

Resolutions

View PDF (0 pages)

21/08/1996

Resolutions

View PDF (0 pages)

16/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

05/10/1995

Return made up to 13/09/95; change of members

View PDF (8 pages)

01/03/1995

Director resigned;new director appointed

View PDF (0 pages)

23/01/1995

Accounts for a dormant company made up to 1994-09-30

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06/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/12/1994

Return made up to 13/09/94; change of members

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20/12/1994

Director resigned;new director appointed

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20/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/12/1994

Registered office changed on 20/12/94 from: 18C highbury grange, london, ns 2PX

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27/07/1994

Accounts for a dormant company made up to 1993-09-30

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19/07/1994

Resolutions

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25/03/1994

Director resigned;new director appointed

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02/11/1993

Return made up to 13/09/93; full list of members

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23/06/1993

Accounts for a small company made up to 1992-09-30

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29/09/1992

Director resigned

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

Director resigned;new director appointed

View PDF (0 pages)

29/09/1992

Ad 10/09/92--------- £ si 3@3

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29/09/1992

Return made up to 13/09/92; full list of members

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13/09/1991

Incorporation

View PDF (14 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

30/09/2025

Next confirmation date

13/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
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
Hughes, Bernard	Director	31/08/2002 - 17/09/2022	1
Snell, Lance Gordon Christopher	Director	23/12/1996 - Present	3
WOOD STREET NOMINEES LIMITED	Corporate Secretary	27/02/2000 - 30/09/2011	21
Whitaker, Neale	Director	17/07/1994 - 13/11/1997	-
Acton, Gary, Doctor	Director	09/09/1992 - 17/07/1994	5

Persons with Significant Control

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Description

About 18 HIGHBURY GRANGE LIMITED

18 HIGHBURY GRANGE LIMITED is an(a) Active company incorporated on 13/09/1991 with the registered office located at 13 Herrick Road, London N5 2JX. 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 18 HIGHBURY GRANGE LIMITED?

18 HIGHBURY GRANGE LIMITED is currently Active. It was registered on 13/09/1991 .

Where is 18 HIGHBURY GRANGE LIMITED located?

18 HIGHBURY GRANGE LIMITED is registered at 13 Herrick Road, London N5 2JX.

What does 18 HIGHBURY GRANGE LIMITED do?

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

What is the latest filing for 18 HIGHBURY GRANGE LIMITED?

The latest filing was on 05/10/2025: Accounts for a dormant company made up to 2025-09-30.