23 HIGHBURY PLACE LIMITED

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23 HIGHBURY PLACE LIMITED

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Key Data

Status

Active

Company No.

02065896

Incorporation date

20/10/1986

Size

Dormant

Contacts

Registered address

Registered address

23 Highbury Place, London, N5 1QPCopy
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Latest events (Record since 20/10/1986)
dot icon06/08/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon06/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon28/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon29/11/2023
Termination of appointment of Sara Piot as a director on 2022-06-22
dot icon29/11/2023
Micro company accounts made up to 2022-12-31
dot icon09/08/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon25/06/2022
Appointment of Ms Elena Ivleva as a director on 2022-06-23
dot icon25/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon22/06/2022
Appointment of Mr Mohan Jegatheesan as a director on 2022-06-22
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon05/07/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon05/07/2021
Termination of appointment of Piero Teriaca as a director on 2021-06-22
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon04/09/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon11/11/2019
Notification of a person with significant control statement
dot icon11/11/2019
Micro company accounts made up to 2018-12-31
dot icon27/07/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon20/11/2018
Micro company accounts made up to 2017-12-31
dot icon27/07/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon01/07/2017
Confirmation statement made on 2017-06-21 with no updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/07/2016
Annual return made up to 2016-06-21 no member list
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/07/2015
Annual return made up to 2015-06-21 no member list
dot icon04/02/2015
Appointment of Mr Piero Teriaca as a director on 2015-01-29
dot icon29/01/2015
Termination of appointment of Michael John Cleary as a director on 2015-01-29
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/07/2014
Annual return made up to 2014-06-21 no member list
dot icon10/12/2013
Termination of appointment of Amanda Lynn as a secretary
dot icon04/12/2013
Appointment of Mr Michael John Cleary as a director
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/07/2013
Annual return made up to 2013-06-21 no member list
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-06-21 no member list
dot icon30/07/2012
Appointment of Ms Sara Piot as a director
dot icon22/06/2012
Termination of appointment of Elinor Good as a director
dot icon05/05/2012
Termination of appointment of Elena Ivleva as a director
dot icon24/10/2011
Secretary's details changed for Aurora Lynn on 2011-10-24
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/07/2011
Annual return made up to 2011-06-21 no member list
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/08/2010
Annual return made up to 2010-06-21 no member list
dot icon09/08/2010
Director's details changed for Elena Ivleva on 2010-06-21
dot icon09/08/2010
Director's details changed for Elinor Good on 2010-06-21
dot icon03/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon30/07/2009
Annual return made up to 21/06/09
dot icon11/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/06/2008
Annual return made up to 21/06/08
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/10/2007
New director appointed
dot icon09/07/2007
Annual return made up to 21/06/07
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon30/08/2006
Annual return made up to 21/06/06
dot icon17/07/2006
New secretary appointed
dot icon28/12/2005
Secretary resigned;director resigned
dot icon28/12/2005
Secretary resigned
dot icon28/12/2005
New director appointed
dot icon28/12/2005
New secretary appointed
dot icon15/07/2005
Annual return made up to 21/06/05
dot icon28/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/07/2004
Annual return made up to 21/06/04
dot icon17/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/06/2003
Annual return made up to 21/06/03
dot icon25/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon04/03/2003
New secretary appointed
dot icon03/08/2002
Secretary resigned;director resigned
dot icon02/08/2002
New director appointed
dot icon25/06/2002
Annual return made up to 21/06/02
dot icon25/03/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/06/2001
Annual return made up to 21/06/01
dot icon09/03/2001
Full accounts made up to 2000-12-31
dot icon21/07/2000
Annual return made up to 21/06/00
dot icon11/05/2000
Full accounts made up to 1999-12-31
dot icon02/07/1999
Annual return made up to 21/06/99
dot icon17/03/1999
Full accounts made up to 1998-12-31
dot icon26/06/1998
Annual return made up to 21/06/98
dot icon20/05/1998
Full accounts made up to 1997-12-31
dot icon23/07/1997
Annual return made up to 21/06/97
dot icon29/05/1997
Full accounts made up to 1996-12-31
dot icon18/07/1996
Full accounts made up to 1995-12-31
dot icon01/07/1996
Annual return made up to 21/06/96
dot icon06/07/1995
Annual return made up to 21/06/95
dot icon04/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon30/06/1994
Annual return made up to 21/06/94
dot icon14/09/1993
Full accounts made up to 1992-12-31
dot icon22/06/1993
Annual return made up to 21/06/93
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon29/07/1992
Annual return made up to 21/06/92
dot icon20/01/1992
Full accounts made up to 1990-12-31
dot icon23/12/1991
Director resigned
dot icon12/07/1991
Annual return made up to 21/06/91
dot icon30/01/1991
Full accounts made up to 1989-12-31
dot icon20/12/1990
Annual return made up to 09/07/90
dot icon07/07/1989
Annual return made up to 21/06/89
dot icon16/06/1989
Full accounts made up to 1988-12-31
dot icon16/06/1989
Director resigned;new director appointed
dot icon14/12/1988
Annual return made up to 22/11/88
dot icon29/11/1988
Full accounts made up to 1987-12-31
dot icon10/03/1988
Annual return made up to 31/12/87
dot icon06/09/1987
Memorandum and Articles of Association
dot icon06/09/1987
Resolutions
dot icon06/09/1987
New director appointed
dot icon06/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/05/1987
Accounting reference date notified as 31/12
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/10/1986
Certificate of 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
21/06/2026
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
0
0.00
-
0.00
-
-
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Piot, Sara
Director
19/07/2012 - 22/06/2022
1
Teriaca, Piero
Director
28/01/2015 - 21/06/2021
-
Jegatheesan, Mohan
Director
22/06/2022 - Present
-
Ivleva, Elena
Director
23/06/2022 - Present
1
Cleary, Michael John
Director
02/12/2013 - 28/01/2015
23

Persons with Significant Control

1
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 23 HIGHBURY PLACE LIMITED

23 HIGHBURY PLACE LIMITED is an(a) Active company incorporated on 20/10/1986 with the registered office located at 23 Highbury Place, London, N5 1QP. There are currently 2 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 23 HIGHBURY PLACE LIMITED?

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23 HIGHBURY PLACE LIMITED is currently Active. It was registered on 20/10/1986 .

Where is 23 HIGHBURY PLACE LIMITED located?

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23 HIGHBURY PLACE LIMITED is registered at 23 Highbury Place, London, N5 1QP.

What does 23 HIGHBURY PLACE LIMITED do?

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

What is the latest filing for 23 HIGHBURY PLACE LIMITED?

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The latest filing was on 06/08/2025: Confirmation statement made on 2025-06-21 with no updates.