Company Name15 Highbury Grange Management Co Limited
Company StatusActive
Company Number02569132
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePaul Andrew Brand
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1998(7 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameMr Reece Wood
Date of BirthJuly 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(21 years, 2 months after company formation)
Appointment Duration9 years, 1 month
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 1 15
Highbury Grange
London
N5 2QB
Secretary NameReece Wood
StatusCurrent
Appointed01 March 2012(21 years, 2 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameMr Gareth Rhys Jones
Date of BirthDecember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2020(29 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleData Scientist
Country of ResidenceEngland
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameMs Charlotte Emma Schroder
Date of BirthMarch 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2020(29 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleAnalytics Manager
Country of ResidenceEngland
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameMr Nicholas Booth
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 26 September 1996)
RoleChartered Accountant Student
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameMiss Anna Elizabeth Gouge
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 1994)
RoleSolicitor
Correspondence Address15 Highbury Grange
London
N5 2QB
Secretary NameMr Nicholas Booth
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 26 September 1996)
RoleCompany Director
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameSteven Glyn Dale
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(3 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 August 1996)
RoleAccountant
Correspondence AddressFlat A 15 Highbury Grange
London
N5 2QB
Director NameMs Claire Elizabeth Poll
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(5 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 29 February 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Highbury Grange
London
N5 2QB
Secretary NameClaire Elizabeth Poll
NationalityBritish
StatusResigned
Appointed26 September 1996(5 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 29 February 2012)
RoleSolicitor
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameHelen Clair Margaret Bennett
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1997(6 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 05 October 2001)
RoleCompany Director
Correspondence AddressFlat 2 15 Highbury Grange
Highbury
London
N5 2QB
Director NameDavid Martin Smith
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(7 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 October 1998)
RoleCompany Director
Correspondence AddressFlat 1 15 Highbury Grange
London
N5 2QB
Director NamePaul Andrew Brand
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(7 years, 11 months after company formation)
Appointment Duration21 years (resigned 16 December 2019)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameNicola Annd Scudamore
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(11 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 January 2009)
RoleConference Manager
Correspondence Address15 Highbury Grange
London
N5 2QB
Director NameCatherine Maria McNellan
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2004(13 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 29 February 2012)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Highbury Grange
London
N5 2QB

Contact

Telephone020 75302888
Telephone regionLondon

Location

Registered Address15 Highbury Grange
London
N5 2QB
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

25 at £1Adrian Wals
25.00%
Ordinary
25 at £1Laura Godwin & Timothy Welchew
25.00%
Ordinary
25 at £1Paul Andrew Brand
25.00%
Ordinary
25 at £1Reece Wood
25.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 June 2020 (9 months, 3 weeks ago)
Next Return Due12 July 2021 (2 months, 3 weeks from now)

Filing History

15 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 June 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
28 June 2020Appointment of Ms Charlotte Emma Schroder as a director on 23 January 2020 (2 pages)
28 June 2020Appointment of Mr Gareth Rhys Jones as a director on 23 January 2020 (2 pages)
18 December 2019Confirmation statement made on 16 December 2019 with updates (4 pages)
16 December 2019Termination of appointment of Paul Andrew Brand as a director on 16 December 2019 (1 page)
16 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
23 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
1 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
11 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
(5 pages)
27 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
(5 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-26
  • GBP 100
(5 pages)
26 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-26
  • GBP 100
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
1 March 2012Appointment of Reece Wood as a director (2 pages)
1 March 2012Appointment of Reece Wood as a secretary (2 pages)
1 March 2012Termination of appointment of Claire Poll as a director (1 page)
1 March 2012Termination of appointment of Catherine Mcnellan as a director (1 page)
1 March 2012Termination of appointment of Claire Poll as a secretary (1 page)
1 March 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
1 March 2012Appointment of Reece Wood as a director (2 pages)
1 March 2012Appointment of Reece Wood as a secretary (2 pages)
1 March 2012Termination of appointment of Claire Poll as a director (1 page)
1 March 2012Termination of appointment of Catherine Mcnellan as a director (1 page)
1 March 2012Termination of appointment of Claire Poll as a secretary (1 page)
16 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
14 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
13 January 2010Director's details changed for Claire Elizabeth Poll on 9 November 2009 (2 pages)
13 January 2010Director's details changed for Catherine Maria Mcnellan on 9 November 2009 (2 pages)
13 January 2010Director's details changed for Paul Andrew Brand on 9 November 2009 (2 pages)
13 January 2010Secretary's details changed for Claire Elizabeth Poll on 9 November 2009 (1 page)
13 January 2010Termination of appointment of Nicola Scudamore as a director (1 page)
13 January 2010Director's details changed for Claire Elizabeth Poll on 9 November 2009 (2 pages)
13 January 2010Director's details changed for Catherine Maria Mcnellan on 9 November 2009 (2 pages)
13 January 2010Director's details changed for Paul Andrew Brand on 9 November 2009 (2 pages)
13 January 2010Secretary's details changed for Claire Elizabeth Poll on 9 November 2009 (1 page)
13 January 2010Director's details changed for Claire Elizabeth Poll on 9 November 2009 (2 pages)
13 January 2010Director's details changed for Paul Andrew Brand on 9 November 2009 (2 pages)
13 January 2010Director's details changed for Catherine Maria Mcnellan on 9 November 2009 (2 pages)
13 January 2010Secretary's details changed for Claire Elizabeth Poll on 9 November 2009 (1 page)
13 January 2010Termination of appointment of Nicola Scudamore as a director (1 page)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 January 2009Return made up to 17/12/08; full list of members (5 pages)
14 January 2009Return made up to 17/12/08; full list of members (5 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 January 2008Return made up to 17/12/07; full list of members (3 pages)
11 January 2008Return made up to 17/12/07; full list of members (3 pages)
4 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007Return made up to 17/12/06; full list of members (3 pages)
1 February 2007Return made up to 17/12/06; full list of members (3 pages)
13 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 January 2006Return made up to 17/12/05; full list of members (9 pages)
18 January 2006Return made up to 17/12/05; full list of members (9 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 January 2005Return made up to 17/12/04; full list of members (9 pages)
10 January 2005Return made up to 17/12/04; full list of members (9 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 January 2004Return made up to 17/12/03; full list of members (8 pages)
12 January 2004Return made up to 17/12/03; full list of members (8 pages)
8 December 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 December 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Return made up to 17/12/02; full list of members (8 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Return made up to 17/12/02; full list of members (8 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 January 2002Return made up to 17/12/01; full list of members (7 pages)
4 January 2002Return made up to 17/12/01; full list of members (7 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 October 2001Director resigned (1 page)
16 October 2001Director resigned (1 page)
20 December 2000Return made up to 17/12/00; full list of members (8 pages)
20 December 2000Return made up to 17/12/00; full list of members (8 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 January 2000Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/00
(8 pages)
14 January 2000Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/00
(8 pages)
15 December 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 December 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 April 1999Return made up to 17/12/98; full list of members (5 pages)
24 April 1999Return made up to 17/12/98; full list of members (5 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New director appointed (2 pages)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 February 1998New director appointed (2 pages)
12 February 1998New director appointed (2 pages)
2 February 1998Return made up to 17/12/97; full list of members (6 pages)
2 February 1998Return made up to 17/12/97; full list of members (6 pages)
4 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 March 1997Return made up to 17/12/96; no change of members (4 pages)
21 March 1997New secretary appointed;new director appointed (2 pages)
21 March 1997Secretary resigned;director resigned (1 page)
21 March 1997Return made up to 17/12/96; no change of members (4 pages)
21 March 1997New secretary appointed;new director appointed (2 pages)
21 March 1997Secretary resigned;director resigned (1 page)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
22 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 August 1996Director resigned (1 page)
12 August 1996Director resigned (1 page)
10 January 1996Return made up to 17/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 January 1996Return made up to 17/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)