40/42 HIGHBURY HILL N5 LIMITED

Key Data

Status

Active

Company No.

02934162

Incorporation date

31/05/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1994)

15/10/2025

Micro company accounts made up to 2025-03-24

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Marta Roman Navarro as a director on 2024-09-20

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2024-03-24

View PDF (2 pages)

03/07/2024

Secretary's details changed for Defries & Associates Ltd on 2024-07-01

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-24

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (0 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/02/2023

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

13/07/2022

Appointment of Defries & Associates Ltd as a secretary on 2022-07-11

View PDF (2 pages)

13/07/2022

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2022-07-11

View PDF (1 pages)

13/07/2022

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 42 Glengall Road Edgware HA8 8SX on 2022-07-13

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

15/12/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

21/02/2021

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

18/12/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

06/09/2019

Director's details changed for Ms Katherine Whitehead on 2019-09-06

View PDF (2 pages)

12/08/2019

Appointment of Ms Katherine Whitehead as a director on 2019-08-04

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

30/11/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

04/06/2018

Director's details changed for Ms Claire Mary Thomas on 2018-03-02

View PDF (2 pages)

04/06/2018

Director's details changed for Mr Clive John Allum on 2018-03-02

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

21/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

21/05/2018

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-21

View PDF (1 pages)

21/05/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

22/12/2017

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

15/06/2017

Director's details changed for Elhum Ghandi on 2017-06-15

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

12/06/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (4 pages)

10/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (8 pages)

14/01/2015

Current accounting period shortened from 2015-05-31 to 2015-03-24

View PDF (1 pages)

13/10/2014

Director's details changed for Clive John Allum on 2014-10-10

View PDF (2 pages)

10/10/2014

Director's details changed for Mrs Claire Mary Thomas on 2014-10-10

View PDF (2 pages)

10/10/2014

Director's details changed for Marta Roman Navarro on 2014-10-10

View PDF (2 pages)

10/10/2014

Director's details changed for Adam Daniel Cooper on 2014-10-10

View PDF (2 pages)

10/10/2014

Director's details changed for Elhum Ghandi on 2014-10-10

View PDF (2 pages)

06/10/2014

Appointment of Urban Owners Limited as a secretary on 2014-08-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Simone Margaret Sarah Hensby as a secretary on 2014-07-01

View PDF (1 pages)

25/09/2014

Total exemption full accounts made up to 2014-05-31

View PDF (8 pages)

23/09/2014

Registered office address changed from 40B Highbury Hill London N5 1AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2014-09-23

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (9 pages)

29/07/2013

Total exemption full accounts made up to 2013-05-31

View PDF (8 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (9 pages)

18/05/2012

Appointment of Claire Mary Thomas as a director

View PDF (3 pages)

06/05/2012

Termination of appointment of Briac Houtteville as a director

View PDF (1 pages)

06/05/2012

Termination of appointment of Charles Congdon as a director

View PDF (1 pages)

20/09/2011

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (10 pages)

02/03/2011

Appointment of Briac Marie Houtteville as a director

View PDF (2 pages)

02/03/2011

Appointment of Adam Daniel Cooper as a director

View PDF (3 pages)

25/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

19/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (9 pages)

19/06/2010

Director's details changed for Charles Arthur Alistair Congdon on 2010-05-31

View PDF (2 pages)

19/06/2010

Director's details changed for Marta Roman Navarro on 2010-05-31

View PDF (2 pages)

19/06/2010

Director's details changed for Clive John Allum on 2010-05-31

View PDF (2 pages)

19/06/2010

Director's details changed for Elhum Ghandi on 2010-05-30

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (7 pages)

01/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (7 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

03/06/2008

Registered office changed on 03/06/2008 from 40 highbury hill london N5 1AL

View PDF (1 pages)

03/06/2008

Location of debenture register

View PDF (1 pages)

08/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 31/05/07; change of members

View PDF (8 pages)

16/02/2007

New director appointed

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

29/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

31/07/2006

Return made up to 31/05/06; full list of members

View PDF (9 pages)

31/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

20/07/2005

Return made up to 31/05/05; change of members

View PDF (8 pages)

18/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

14/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 31/05/04; change of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

22/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

20/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

24/07/2001

Return made up to 31/05/01; full list of members

View PDF (10 pages)

05/04/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

10/08/2000

Return made up to 31/05/00; full list of members

View PDF (10 pages)

24/02/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

13/09/1999

New director appointed

View PDF (2 pages)

06/08/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

18/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

Ad 31/03/99--------- £ si 10@1=10 £ ic 10/20

View PDF (3 pages)

18/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

23/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

29/05/1998

New director appointed

View PDF (0 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (7 pages)

23/02/1998

Director resigned

View PDF (1 pages)

03/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Director resigned

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-05-31

View PDF (5 pages)

16/08/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

29/03/1996

Full accounts made up to 1995-05-31

View PDF (5 pages)

06/03/1996

Return made up to 31/05/95; full list of members

View PDF (0 pages)

13/02/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/1996

New secretary appointed

View PDF (2 pages)

28/11/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

09/09/1994

New director appointed

View PDF (0 pages)

19/08/1994

Certificate of change of name

View PDF (0 pages)

19/08/1994

Certificate of change of name

View PDF (2 pages)

20/07/1994

Memorandum and Articles of Association

View PDF (10 pages)

20/06/1994

Secretary resigned;new director appointed

View PDF (0 pages)

20/06/1994

New secretary appointed;director resigned

View PDF (0 pages)

20/06/1994

Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

31/05/1994

Incorporation

View PDF (9 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

31/05/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
3.16K
-
0.00
-
-

2022
0
3.16K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - 11/07/2022	798
URBAN OWNERS LIMITED	Corporate Secretary	01/08/2014 - 02/03/2018	354
DEFRIES & ASSOCIATES LIMITED	Corporate Secretary	11/07/2022 - Present	32
Jhanji, Elhum	Director	14/07/2004 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/05/1994 - 14/06/1994	99600

Persons with Significant Control

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

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Description

About 40/42 HIGHBURY HILL N5 LIMITED

40/42 HIGHBURY HILL N5 LIMITED is an(a) Active company incorporated on 31/05/1994 with the registered office located at 42 Glengall Road, Edgware HA8 8SX. There are currently 6 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 40/42 HIGHBURY HILL N5 LIMITED?

40/42 HIGHBURY HILL N5 LIMITED is currently Active. It was registered on 31/05/1994 .

Where is 40/42 HIGHBURY HILL N5 LIMITED located?

40/42 HIGHBURY HILL N5 LIMITED is registered at 42 Glengall Road, Edgware HA8 8SX.

What does 40/42 HIGHBURY HILL N5 LIMITED do?

40/42 HIGHBURY HILL N5 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40/42 HIGHBURY HILL N5 LIMITED?

The latest filing was on 15/10/2025: Micro company accounts made up to 2025-03-24.