FIFTY FIVE HIGHBURY NEW PARK LIMITED

Key Data

Status

Active

Company No.

01508008

Incorporation date

16/07/1980

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1980)

27/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

26/01/2026

Termination of appointment of John Raymond Wilson as a director on 2025-12-18

View PDF (1 pages)

04/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

23/09/2024

Termination of appointment of Kevin William Halliwell as a secretary on 2024-09-23

View PDF (1 pages)

23/09/2024

Appointment of Mr Dhylan Baskaran as a secretary on 2024-09-23

View PDF (2 pages)

20/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

11/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

12/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

19/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

12/08/2020

Appointment of Mr Dhylan Baskaran as a director on 2020-08-12

View PDF (2 pages)

12/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/08/2020

Termination of appointment of Mirko Frazzoni as a director on 2020-08-06

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

04/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

16/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Mirko Frazzoni as a secretary on 2018-01-08

View PDF (1 pages)

08/01/2018

Appointment of Mr Mirko Frazzoni as a director on 2018-01-08

View PDF (2 pages)

10/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/12/2017

Appointment of Mr Kevin William Halliwell as a secretary on 2017-12-10

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

25/01/2016

Appointment of Mr Daniel Mcauliffe as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Appointment of Mr Kevin William Halliwell as a director on 2016-01-25

View PDF (2 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

22/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/03/2014

Appointment of Ms Rosemary Jane Lewis as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Vivien Cutler as a director

View PDF (1 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

23/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

27/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

26/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

26/12/2009

Director's details changed for John Raymond Wilson on 2009-12-26

View PDF (2 pages)

26/12/2009

Director's details changed for Vivien Tilla Cutler on 2009-12-26

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

04/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

11/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

27/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

05/02/2004

Return made up to 17/12/03; no change of members

View PDF (8 pages)

05/02/2004

New director appointed

View PDF (4 pages)

17/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

17/01/2004

Director resigned

View PDF (1 pages)

31/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

21/02/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

04/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

18/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 17/12/99; full list of members

View PDF (8 pages)

28/01/1999

Return made up to 17/12/98; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

22/12/1997

Return made up to 17/12/97; no change of members

View PDF (4 pages)

11/02/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

15/02/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

29/01/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

04/02/1995

Accounts for a small company made up to 1994-03-31

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27/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

14/02/1994

Full accounts made up to 1993-03-31

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19/01/1994

Return made up to 17/12/93; full list of members

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16/03/1993

New director appointed

View PDF (0 pages)

04/03/1993

Secretary resigned;director resigned

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/12/1992

Return made up to 17/12/92; no change of members

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/12/1991

Return made up to 17/12/91; change of members

View PDF (0 pages)

19/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

09/01/1991

Return made up to 17/12/90; full list of members

View PDF (0 pages)

12/01/1990

Full accounts made up to 1989-03-31

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12/01/1990

Return made up to 26/12/89; full list of members

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07/12/1988

Full accounts made up to 1988-03-31

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07/12/1988

Return made up to 18/11/88; full list of members

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18/01/1988

Return made up to 31/12/87; full list of members

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03/10/1987

New director appointed

View PDF (0 pages)

02/10/1987

Accounts made up to 1987-03-31

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02/10/1987

Return made up to 31/12/86; full list of members

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10/09/1987

New secretary appointed

View PDF (0 pages)

01/09/1986

Secretary resigned;director resigned

View PDF (0 pages)

16/07/1980

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
0
4.00
-
0.00
-
-

2023
0
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
Baskaran, Dhylan	Director	12/08/2020 - Present	-
Halliwell, Kevin William	Director	25/01/2016 - Present	-
Mcauliffe, Daniel	Director	25/01/2016 - Present	2
Wilson, John Raymond	Director	10/01/2004 - 18/12/2025	1
Lewis, Rosemary Jane	Director	02/03/2014 - Present	1

Persons with Significant Control

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

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SC127217

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Description

About FIFTY FIVE HIGHBURY NEW PARK LIMITED

FIFTY FIVE HIGHBURY NEW PARK LIMITED is an(a) Active company incorporated on 16/07/1980 with the registered office located at First Floor Flat, 55 Highbury New Park, London N5 2ET. 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 FIFTY FIVE HIGHBURY NEW PARK LIMITED?

FIFTY FIVE HIGHBURY NEW PARK LIMITED is currently Active. It was registered on 16/07/1980 .

Where is FIFTY FIVE HIGHBURY NEW PARK LIMITED located?

FIFTY FIVE HIGHBURY NEW PARK LIMITED is registered at First Floor Flat, 55 Highbury New Park, London N5 2ET.

What does FIFTY FIVE HIGHBURY NEW PARK LIMITED do?

FIFTY FIVE HIGHBURY NEW PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FIFTY FIVE HIGHBURY NEW PARK LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-21 with no updates.