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40 HIGHBURY PLACE LIMITED

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40 HIGHBURY PLACE LIMITED

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Key Data

Status

Active

Company No.

03865123

Incorporation date

26/10/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 3, 40 Highbury Place, London N5 1QLCopy
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See on map
Latest events (Record since 26/10/1999)
dot icon02/11/2025
Confirmation statement made on 2025-10-26 with no updates
View PDF (3 pages)
dot icon20/06/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-26 with no updates
View PDF (3 pages)
dot icon21/06/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon08/11/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon03/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon30/10/2022
Confirmation statement made on 2022-10-26 with no updates
View PDF (3 pages)
dot icon24/06/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-26 with no updates
View PDF (3 pages)
dot icon22/06/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon22/06/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon24/06/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon28/10/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon25/06/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon27/06/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon27/06/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-10-26 no member list
View PDF (4 pages)
dot icon01/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (4 pages)
dot icon26/10/2014
Annual return made up to 2014-10-26 no member list
View PDF (4 pages)
dot icon03/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (4 pages)
dot icon28/10/2013
Annual return made up to 2013-10-26 no member list
View PDF (4 pages)
dot icon25/04/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (4 pages)
dot icon26/10/2012
Annual return made up to 2012-10-26 no member list
View PDF (4 pages)
dot icon05/04/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (4 pages)
dot icon05/11/2011
Annual return made up to 2011-10-26 no member list
View PDF (4 pages)
dot icon24/05/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (4 pages)
dot icon01/11/2010
Annual return made up to 2010-10-26 no member list
View PDF (4 pages)
dot icon17/01/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (5 pages)
dot icon10/11/2009
Annual return made up to 2009-10-26 no member list
View PDF (4 pages)
dot icon10/11/2009
Director's details changed for Peter James Wilson on 2009-11-09
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Richard Paul Bryanton on 2009-11-09
View PDF (2 pages)
dot icon02/05/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (4 pages)
dot icon04/11/2008
Annual return made up to 26/10/08
View PDF (2 pages)
dot icon04/11/2008
Director's change of particulars / peter wilson / 03/11/2008
View PDF (1 pages)
dot icon10/04/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (4 pages)
dot icon15/11/2007
Annual return made up to 26/10/07
View PDF (2 pages)
dot icon21/02/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (4 pages)
dot icon16/02/2007
New director appointed
View PDF (2 pages)
dot icon16/02/2007
Director resigned
View PDF (1 pages)
dot icon10/11/2006
Annual return made up to 26/10/06
View PDF (2 pages)
dot icon09/05/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon31/10/2005
Annual return made up to 26/10/05
View PDF (2 pages)
dot icon22/11/2004
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon30/10/2004
Annual return made up to 26/10/04
View PDF (4 pages)
dot icon28/11/2003
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon12/11/2003
Annual return made up to 26/10/03
View PDF (4 pages)
dot icon16/06/2003
Director resigned
View PDF (1 pages)
dot icon23/12/2002
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon23/12/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (1 pages)
dot icon20/12/2002
Annual return made up to 26/10/02
View PDF (4 pages)
dot icon27/11/2001
Annual return made up to 26/10/01
View PDF (4 pages)
dot icon19/10/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (2 pages)
dot icon25/10/2000
Annual return made up to 26/10/00
View PDF (4 pages)
dot icon26/10/1999
Incorporation
View PDF (17 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Peter James
Director
04/02/2007 - Present
8
Mr Ian Blyth Mckenna
Director
25/10/1999 - 15/01/2003
3
Bryanton, Richard Paul
Director
26/10/1999 - Present
2
Thomas, Jane Lena Mary
Director
25/10/1999 - 18/12/2006
-
Bryanton, Richard Paul
Secretary
25/10/1999 - Present
-

Persons with Significant Control

2
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 40 HIGHBURY PLACE LIMITED

40 HIGHBURY PLACE LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at Flat 3, 40 Highbury Place, London N5 1QL. There are currently 3 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 HIGHBURY PLACE LIMITED?

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40 HIGHBURY PLACE LIMITED is currently Active. It was registered on 26/10/1999 .

Where is 40 HIGHBURY PLACE LIMITED located?

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40 HIGHBURY PLACE LIMITED is registered at Flat 3, 40 Highbury Place, London N5 1QL.

What does 40 HIGHBURY PLACE LIMITED do?

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

What is the latest filing for 40 HIGHBURY PLACE LIMITED?

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The latest filing was on 02/11/2025: Confirmation statement made on 2025-10-26 with no updates.