83/85 Highbury Hill Management Company Limited

Company Name	83/85 Highbury Hill Management Company Limited
Company Status	Active
Company Number	01519185
Category	Private Limited Company
Incorporation Date	26 September 1980(43 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Darvish Fakhr
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(33 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Artist
Country of Residence	England
Correspondence Address	106 Marine Parade Brighton BN2 1AT

Director Name	Mr David Conor Weir
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2014(33 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	5 Eastwood Close Sutton Ely Cambridgeshire CB6 2RH

Secretary Name	Mrs Katie Jane Weir
Status	Current
Appointed	31 January 2014(33 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	5 Eastwood Close Sutton Ely Cambridgeshire CB6 2RH

Director Name	Mr Eric John Read
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(35 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	85a Highbury Hill London N5 1SX

Director Name	Ms Sarah Davis
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	85d Highbury Hill London N5 1SX

Secretary Name	Ms Alison Mary Carmichael
Nationality	British
Status	Resigned
Appointed	16 April 1991(10 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Highbury Hill London N5 1SX

Director Name	Mr Robert Lewis Irwin Scott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 January 2006)
Role	Builder
Correspondence Address	83 Highbury Hill London N5 1SX

Director Name	Ms Alison Mary Carmichael
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2006(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2012)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	83 Highbury Hill London N5 1SX

Secretary Name	Melanie Anderson
Nationality	British
Status	Resigned
Appointed	19 June 2006(25 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2014)
Role	Retired
Correspondence Address	35 Highbury Hill London N5 1SU

Director Name	Mrs Kathleen Rose Petrides
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2012(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Odell Manor High Street Odell Bedford MK43 7BB

Director Name	Sir David Richard Alexander Scott
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2012(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moreton Place London SW1V 2NL

Director Name	Ms Tamsin Joanna Hoyle
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2016)
Role	TV Producer
Country of Residence	England
Correspondence Address	85a Highbury Hill London N5 1SX

Director Name	Mr Ewan Donald Walker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2017)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	85d Highbury Hill London N5 1SX

Location

Registered Address	85a Highbury Hill London N5 1SX
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Darvish Fakhr & Leyla Fakhr 25.00% Ordinary A
1 at £1	Ewan Walker & Johanna Thompson 25.00% Ordinary A
1 at £1	Katie Revell & David Weir 25.00% Ordinary A
1 at £1	Tamsin Hoyle 25.00% Ordinary A

Financials

Year	2014
Net Worth	£534
Cash	£640
Current Liabilities	£273

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

14 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 July 2023	Appointment of Mr Jake Clothier as a director on 1 July 2023 (2 pages)
11 May 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
11 May 2023	Termination of appointment of Sarah Davis as a director on 10 May 2023 (1 page)
23 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 August 2022	Secretary's details changed for Mrs Katie Jane Weir on 15 August 2022 (1 page)
26 August 2022	Director's details changed for Mr David Conor Weir on 15 August 2022 (2 pages)
6 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
29 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
1 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 June 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017	Termination of appointment of Ewan Donald Walker as a director on 7 April 2017 (1 page)
8 September 2017	Appointment of Ms Sarah Davis as a director on 7 September 2017 (2 pages)
8 September 2017	Termination of appointment of Ewan Donald Walker as a director on 7 April 2017 (1 page)
8 September 2017	Appointment of Ms Sarah Davis as a director on 7 September 2017 (2 pages)
22 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
14 May 2017	Appointment of Mr Eric John Read as a director on 16 September 2016 (2 pages)
14 May 2017	Appointment of Mr Eric John Read as a director on 16 September 2016 (2 pages)
11 October 2016	Termination of appointment of Tamsin Joanna Hoyle as a director on 16 September 2016 (1 page)
11 October 2016	Termination of appointment of Tamsin Joanna Hoyle as a director on 16 September 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 May 2016	Director's details changed for Mr David Conor Weir on 1 May 2016 (2 pages)
1 May 2016	Director's details changed for Mr David Conor Weir on 1 May 2016 (2 pages)
1 May 2016	Secretary's details changed for Mrs Katie Jane Weir on 1 May 2016 (1 page)
1 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4 (8 pages)
1 May 2016	Secretary's details changed for Mrs Katie Jane Weir on 1 May 2016 (1 page)
1 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (8 pages)
5 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 12 (8 pages)
21 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 12 (8 pages)
20 March 2014	Appointment of Mrs Katie Jane Weir as a secretary (2 pages)
20 March 2014	Appointment of Mr David Conor Weir as a director (2 pages)
20 March 2014	Appointment of Mr David Conor Weir as a director (2 pages)
20 March 2014	Termination of appointment of Melanie Anderson as a secretary (1 page)
20 March 2014	Appointment of Mr Darvish Fakhr as a director (2 pages)
20 March 2014	Termination of appointment of David Scott as a director (1 page)
20 March 2014	Termination of appointment of Melanie Anderson as a secretary (1 page)
20 March 2014	Appointment of Mr Ewan Donald Walker as a director (2 pages)
20 March 2014	Termination of appointment of David Scott as a director (1 page)
20 March 2014	Appointment of Mrs Katie Jane Weir as a secretary (2 pages)
20 March 2014	Appointment of Mr Ewan Donald Walker as a director (2 pages)
20 March 2014	Termination of appointment of Kathleen Petrides as a director (1 page)
20 March 2014	Termination of appointment of Kathleen Petrides as a director (1 page)
20 March 2014	Appointment of Mr Darvish Fakhr as a director (2 pages)
1 March 2014	Registered office address changed from 25 Moreton Place London SW1V 2NL United Kingdom on 1 March 2014 (1 page)
1 March 2014	Registered office address changed from 25 Moreton Place London SW1V 2NL United Kingdom on 1 March 2014 (1 page)
1 March 2014	Appointment of Ms Tamsin Joanna Hoyle as a director (2 pages)
1 March 2014	Registered office address changed from 25 Moreton Place London SW1V 2NL United Kingdom on 1 March 2014 (1 page)
1 March 2014	Appointment of Ms Tamsin Joanna Hoyle as a director (2 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 12 (4 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 12 (4 pages)
17 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2013	Purchase of own shares. (3 pages)
10 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 January 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 July 2012	Registered office address changed from 83 Highbury Hill London N5 1SX on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 83 Highbury Hill London N5 1SX on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 83 Highbury Hill London N5 1SX on 9 July 2012 (1 page)
11 May 2012	Termination of appointment of Alison Carmichael as a director (1 page)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Appointment of Mr David Richard Alexander Scott as a director (2 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Termination of appointment of Alison Carmichael as a director (1 page)
11 May 2012	Appointment of Mrs Kathleen Rose Petrides as a director (2 pages)
11 May 2012	Appointment of Mr David Richard Alexander Scott as a director (2 pages)
11 May 2012	Appointment of Mrs Kathleen Rose Petrides as a director (2 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 May 2010	Director's details changed for Ms Alison Mary Carmichael on 26 April 2010 (2 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Ms Alison Mary Carmichael on 26 April 2010 (2 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 May 2009	Return made up to 26/04/09; full list of members (5 pages)
11 May 2009	Return made up to 26/04/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 26/04/08; full list of members (5 pages)
21 May 2008	Return made up to 26/04/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Full accounts made up to 31 December 2006 (8 pages)
29 May 2007	Return made up to 26/04/07; full list of members (3 pages)
29 May 2007	Return made up to 26/04/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 26/04/06; full list of members (8 pages)
30 May 2006	Return made up to 26/04/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 31 December 2004 (8 pages)
1 February 2006	Full accounts made up to 31 December 2004 (8 pages)
26 May 2005	Return made up to 26/04/05; full list of members (8 pages)
26 May 2005	Return made up to 26/04/05; full list of members (8 pages)
14 October 2004	Full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Full accounts made up to 31 December 2003 (8 pages)
27 May 2004	Return made up to 26/04/04; full list of members (8 pages)
27 May 2004	Return made up to 26/04/04; full list of members (8 pages)
27 September 2003	Full accounts made up to 31 December 2002 (8 pages)
27 September 2003	Full accounts made up to 31 December 2002 (8 pages)
21 May 2003	Return made up to 26/04/03; full list of members (8 pages)
21 May 2003	Return made up to 26/04/03; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (8 pages)
28 May 2002	Return made up to 26/04/02; full list of members (8 pages)
28 May 2002	Return made up to 26/04/02; full list of members (8 pages)
1 October 2001	Full accounts made up to 31 December 2000 (8 pages)
1 October 2001	Full accounts made up to 31 December 2000 (8 pages)
11 May 2001	Return made up to 26/04/01; full list of members (8 pages)
11 May 2001	Return made up to 26/04/01; full list of members (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (21 pages)
19 October 2000	Full accounts made up to 31 December 1999 (21 pages)
19 May 2000	Return made up to 26/04/00; full list of members (8 pages)
19 May 2000	Return made up to 26/04/00; full list of members (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (16 pages)
21 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 May 1999	Return made up to 26/04/99; full list of members (6 pages)
7 May 1999	Return made up to 26/04/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 October 1997	Full accounts made up to 31 December 1996 (8 pages)
1 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 May 1997	Return made up to 26/04/97; change of members (6 pages)
21 May 1997	Return made up to 26/04/97; change of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
2 May 1996	Return made up to 26/04/96; full list of members (6 pages)
2 May 1996	Return made up to 26/04/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
6 June 1995	Return made up to 07/05/95; change of members (6 pages)
6 June 1995	Return made up to 07/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

83/85 Highbury Hill Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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