91 HIGHBURY NEW PARK LIMITED

Key Data

Status

Active

Company No.

03408693

Incorporation date

24/07/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

05/01/2026

Appointment of Mrs Benita Rosalie Jones as a director on 2026-01-05

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31/07/2025

Accounts for a dormant company made up to 2025-07-31

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24/07/2025

Confirmation statement made on 2025-07-24 with no updates

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01/10/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

13/06/2024

Appointment of Mr Andrew Macfarlane as a director on 2024-06-13

View PDF (2 pages)

13/06/2024

Termination of appointment of Ian Jones as a director on 2024-05-31

View PDF (1 pages)

03/01/2024

Appointment of Ms Bernadette Nolan as a director on 2024-01-03

View PDF (2 pages)

26/12/2023

Termination of appointment of Benita Rosalie Jones as a director on 2023-12-14

View PDF (1 pages)

07/08/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

24/03/2023

Director's details changed for Mr Sergio Barcena Del Reo on 2023-03-24

View PDF (2 pages)

24/03/2023

Secretary's details changed for Bernadette Anne Reddy on 2023-03-24

View PDF (1 pages)

05/12/2022

Appointment of Mr Sergio Barcena Del Reo as a director on 2022-12-05

View PDF (2 pages)

26/11/2022

Termination of appointment of John Patrick Nolan as a director on 2022-11-20

View PDF (1 pages)

31/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

16/10/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

26/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mrs Benita Rosalie Jones as a director on 2020-01-13

View PDF (2 pages)

20/08/2019

Second filing of Confirmation Statement dated 24/07/2019

View PDF (6 pages)

07/08/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (6 pages)

16/07/2019

Appointment of Mr Ian Jones as a director on 2019-07-10

View PDF (2 pages)

25/05/2019

Termination of appointment of Hannah Waddell as a director on 2019-05-25

View PDF (1 pages)

03/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

11/01/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

29/06/2016

Termination of appointment of Ian Jones as a director on 2016-06-28

View PDF (1 pages)

04/03/2016

Appointment of Mr John Patrick Nolan as a director on 2016-01-25

View PDF (2 pages)

10/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

02/08/2014

Accounts for a dormant company made up to 2014-07-24

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

01/08/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

22/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

02/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Hannah Waddell on 2010-07-24

View PDF (2 pages)

29/07/2010

Director's details changed for Ian Jones on 2010-07-24

View PDF (2 pages)

20/08/2009

Accounts for a dormant company made up to 2009-07-24

View PDF (3 pages)

28/07/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

06/08/2008

Accounts for a dormant company made up to 2008-07-24

View PDF (2 pages)

28/07/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

25/07/2008

Director's change of particulars / hannah waddell / 25/07/2008

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

22/08/2007

Accounts for a dormant company made up to 2007-07-24

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01/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

23/08/2006

Accounts for a dormant company made up to 2006-07-24

View PDF (2 pages)

25/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

23/08/2005

Accounts for a dormant company made up to 2005-07-24

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15/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

15/08/2005

Location of debenture register

View PDF (1 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from:\91 highbury new park, london, N5 2EU

View PDF (1 pages)

11/08/2004

Accounts for a dormant company made up to 2004-07-24

View PDF (2 pages)

11/08/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

14/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Accounts for a dormant company made up to 2003-07-24

View PDF (2 pages)

08/08/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

19/08/2002

Total exemption small company accounts made up to 2002-07-24

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08/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

18/09/2001

Accounts for a dormant company made up to 2001-07-24

View PDF (2 pages)

15/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a dormant company made up to 2000-07-24

View PDF (2 pages)

31/07/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

12/08/1999

Accounts for a dormant company made up to 1999-07-24

View PDF (2 pages)

12/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

02/03/1999

Amended accounts made up to 1998-07-31

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02/03/1999

Resolutions

View PDF (1 pages)

21/08/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

21/08/1998

Resolutions

View PDF (1 pages)

07/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

14/08/1997

Director resigned

View PDF (2 pages)

14/08/1997

Secretary resigned

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1997

Registered office changed on 14/08/97 from:\31 corsham street, london, N1 6DR

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

24/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2022
-
4.00
-
0.00
-
-

2023
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Macfarlane, Andrew	Director	13/06/2024 - Present	1
Nolan, Bernadette	Director	03/01/2024 - Present	-
Jones, Benita Rosalie	Director	13/01/2020 - 14/12/2023	-
Jones, Benita Rosalie	Director	05/01/2026 - Present	-
Nolan, Bernadette Anne	Secretary	11/01/2006 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 91 HIGHBURY NEW PARK LIMITED

91 HIGHBURY NEW PARK LIMITED is an(a) Active company incorporated on 24/07/1997 with the registered office located at 91a Highbury New Park, London, N5 2EU. There are currently 5 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 91 HIGHBURY NEW PARK LIMITED?

91 HIGHBURY NEW PARK LIMITED is currently Active. It was registered on 24/07/1997 .

Where is 91 HIGHBURY NEW PARK LIMITED located?

91 HIGHBURY NEW PARK LIMITED is registered at 91a Highbury New Park, London, N5 2EU.

What does 91 HIGHBURY NEW PARK LIMITED do?

91 HIGHBURY NEW PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 91 HIGHBURY NEW PARK LIMITED?

The latest filing was on 05/01/2026: Appointment of Mrs Benita Rosalie Jones as a director on 2026-01-05.