40 HIGHBURY GROVE LIMITED

Key Data

Status

Active

Company No.

04201059

Incorporation date

18/04/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2001)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

08/05/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (4 pages)

22/04/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

22/01/2025

Previous accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

21/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

10/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

18/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

29/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

26/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

02/01/2019

Termination of appointment of Evelina Francia as a director on 2018-12-20

View PDF (1 pages)

26/11/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

17/02/2018

Director's details changed for Ms Evelina Francia on 2018-02-17

View PDF (2 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (8 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (8 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

31/05/2014

Termination of appointment of Dorothy Rowe as a director

View PDF (1 pages)

31/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (8 pages)

31/05/2014

Appointment of Ms Evelina Francia as a director

View PDF (2 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (8 pages)

06/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (8 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

17/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/05/2010

Director's details changed for Martin Woolley on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Mr John Ackers on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Ms Wendy Hellam on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Dr Dorothy Rowe on 2010-01-01

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (7 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/05/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

21/04/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

16/04/2008

Appointment terminated secretary martin woolley

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/05/2007

Return made up to 18/04/07; full list of members

View PDF (4 pages)

25/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

28/04/2006

Return made up to 18/04/06; full list of members

View PDF (4 pages)

03/03/2006

Registered office changed on 03/03/06 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

02/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

01/07/2005

Return made up to 18/04/05; full list of members

View PDF (4 pages)

01/07/2005

Ad 01/04/05--------- £ si 1@1=1

View PDF (1 pages)

15/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

12/07/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

17/05/2004

Return made up to 18/04/04; full list of members

View PDF (9 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

18/05/2003

Return made up to 18/04/03; full list of members

View PDF (9 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

17/06/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

30/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
6.22K
-
0.00
-
-

2022
0
6.22K
-
0.00
-
-

2022
0
6.22K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.22K £0.00 % *

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
Brewer, Kevin	Nominee Director	18/04/2001 - 18/04/2001	2895
Woolley, Martin	Director	18/04/2001 - Present	2
Woolley, Martin	Secretary	04/02/2004 - 08/04/2008	1
Ackers, John	Secretary	13/05/2003 - Present	-
Woolley, Bridget	Secretary	18/04/2001 - 10/05/2003	-

Persons with Significant Control

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

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15/04/1996

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Description

About 40 HIGHBURY GROVE LIMITED

40 HIGHBURY GROVE LIMITED is an(a) Active company incorporated on 18/04/2001 with the registered office located at 40 Highbury Grove, London, N5 2AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 40 HIGHBURY GROVE LIMITED?

40 HIGHBURY GROVE LIMITED is currently Active. It was registered on 18/04/2001 .

Where is 40 HIGHBURY GROVE LIMITED located?

40 HIGHBURY GROVE LIMITED is registered at 40 Highbury Grove, London, N5 2AG.

What does 40 HIGHBURY GROVE LIMITED do?

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

What is the latest filing for 40 HIGHBURY GROVE LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.