78 HIGHBURY PARK (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06040433

Incorporation date

03/01/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2007)

03/03/2026

Notification of Jonathan Monroe Casto as a person with significant control on 2025-10-21

View PDF (2 pages)

27/02/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (6 pages)

13/02/2026

Notification of Magdalena Primo Van Peborgh as a person with significant control on 2025-11-03

View PDF (2 pages)

13/02/2026

Change of details for Ms Joanne Bennett as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2026

Notification of Sara-Jayne Weston as a person with significant control on 2016-04-06

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

15/01/2026

Cessation of William Henry Jaye as a person with significant control on 2025-10-21

View PDF (1 pages)

12/11/2025

Termination of appointment of William Henry Jaye as a director on 2025-10-21

View PDF (1 pages)

10/06/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

24/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (7 pages)

15/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

31/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

01/03/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

25/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

11/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

11/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

04/02/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

14/02/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

02/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

15/04/2014

Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ England on 2014-04-15

View PDF (1 pages)

29/07/2013

Termination of appointment of Rysiek Piasecki as a director

View PDF (1 pages)

02/05/2013

Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 2013-05-02

View PDF (1 pages)

21/02/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

13/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

26/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/03/2010

Appointment of Joanne Bennett as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of William Jaye as a secretary

View PDF (2 pages)

11/03/2010

Appointment of Joanne Bennett as a secretary

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Rysiek Jah Piasecki on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for William Henry Jaye on 2010-03-03

View PDF (2 pages)

30/03/2009

Appointment terminated director andrew gordon

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

28/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

28/03/2009

Registered office changed on 28/03/2009 from william jaye 51 duckett road london N4 1BJ

View PDF (1 pages)

24/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

21/02/2008

Return made up to 30/01/08; full list of members

View PDF (7 pages)

17/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

03/01/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

30/01/2027

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2021
0
25.25K
-
0.00
-
-

2022
0
25.25K
-
0.00
-
-

2023
0
25.25K
-
0.00
-
-

2023
0
25.25K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

25.25K £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
Mr Andrew David Philip Gordon	Director	03/01/2007 - 06/09/2008	11
Ms Joanne Bennett	Director	08/03/2010 - Present	-
EUROLIFE SECRETARIES LIMITED	Nominee Secretary	03/01/2007 - 03/01/2007	26
EUROLIFE DIRECTORS LIMITED	Nominee Director	03/01/2007 - 03/01/2007	21
Mr William Henry Jaye	Director	03/01/2007 - 21/10/2025	-

Persons with Significant Control

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

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Description

About 78 HIGHBURY PARK (FREEHOLD) LIMITED

78 HIGHBURY PARK (FREEHOLD) LIMITED is an(a) Active company incorporated on 03/01/2007 with the registered office located at Flat A, 78 Highbury Park, London N5 2XE. There are currently 2 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 78 HIGHBURY PARK (FREEHOLD) LIMITED?

78 HIGHBURY PARK (FREEHOLD) LIMITED is currently Active. It was registered on 03/01/2007 .

Where is 78 HIGHBURY PARK (FREEHOLD) LIMITED located?

78 HIGHBURY PARK (FREEHOLD) LIMITED is registered at Flat A, 78 Highbury Park, London N5 2XE.

What does 78 HIGHBURY PARK (FREEHOLD) LIMITED do?

78 HIGHBURY PARK (FREEHOLD) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 78 HIGHBURY PARK (FREEHOLD) LIMITED?

The latest filing was on 03/03/2026: Notification of Jonathan Monroe Casto as a person with significant control on 2025-10-21.