40/42 Highbury Hill N5 Limited

Company Name	40/42 Highbury Hill N5 Limited
Company Status	Active
Company Number	02934162
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Previous Name	Anystand Services Limited

Business Activity

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

Directors

Director Name	Mr Clive John Allum
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Head Of Education Department
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Elhum Jhanji
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Social Policy Researcher
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Marta Roman Navarro
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	12 October 2006(12 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Adam Daniel Cooper
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Strategy Consulting
Country of Residence	United States
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Ms Claire Mary Thomas
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(17 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Ms Katharine Whitehead
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 August 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	02 March 2018(23 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Margaret Jacinta O'Riordan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1994(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1997)
Role	Investment Banker
Correspondence Address	40d Highbury Hill London N5 1AL

Secretary Name	Timothy Stephen Guthrie
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	42a Highbury Hill London N5 1AL

Director Name	Charlotte Mary Courtman-Davies
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1998)
Role	Solicitor
Correspondence Address	42d Highbury Hill London N5 1AL

Secretary Name	Louise Elizabeth Joll
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 August 2002)
Role	Company Director
Correspondence Address	40c Highbury Hill London N5 1AL

Director Name	Nicola Ann Dymond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 August 2004)
Role	Management Consultant
Correspondence Address	42a Highbury Hill London N5 1AL

Director Name	Katharine Ruth Whitehead
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2002)
Role	Software Consultant
Correspondence Address	42c Highbury Hill London N5 1AL

Director Name	Charles Arthur Alistair Congdon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(4 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 May 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	42 Highbury Hill London N5 1AL

Director Name	Michael Patrick O'Connor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 March 2000)
Role	Stock Broker
Correspondence Address	40 Highbury Hill London N5 1AL

Secretary Name	Marta Roman Navarro
Nationality	Spanish
Status	Resigned
Appointed	04 August 2002(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40d Highbury Hill London N5 1AL

Secretary Name	Ms Simone Margaret Sarah Hensby
Nationality	British
Status	Resigned
Appointed	01 August 2003(9 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2014)
Role	Director Charity
Country of Residence	United Kingdom
Correspondence Address	40b Highbury Hill London N5 1AL

Director Name	Matthew James Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2006)
Role	Engineer
Correspondence Address	42d Highbury Hill London Middlesex N5 1AL

Director Name	Peter Sherry
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian British
Status	Resigned
Appointed	12 October 2006(12 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2007)
Role	Finance Manager
Correspondence Address	42a Highbury Hill London N5 1AL

Director Name	Briac Marie Houtteville
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2011(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2012)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	42e Highbury Hill London Greater London N5 1AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2018)
Correspondence Address	55 Farringdon Road London EC1M 3JB

Location

Registered Address	42 Glengall Road Edgware HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Adam Cooper 10.00% Ordinary
2 at £1	Clare Thomas 10.00% Ordinary
2 at £1	Clive John Allum & Simone M.s. Hensby 10.00% Ordinary
2 at £1	Elhum Jhanji & Shaman Jhanji 10.00% Ordinary
2 at £1	Fernando Tjin Haulay & Browyn Clare Stephenson 10.00% Ordinary
2 at £1	Hitesh Bhatt 10.00% Ordinary
2 at £1	Jason Quentin Denyer 10.00% Ordinary
2 at £1	Katharine Whitehead 10.00% Ordinary
2 at £1	Marta Roman 10.00% Ordinary
2 at £1	Rocco Macchivello 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,160
Cash	£8,596
Current Liabilities	£697

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

21 February 2021	Micro company accounts made up to 24 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
6 September 2019	Director's details changed for Ms Katherine Whitehead on 6 September 2019 (2 pages)
12 August 2019	Appointment of Ms Katherine Whitehead as a director on 4 August 2019 (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
30 November 2018	Micro company accounts made up to 24 March 2018 (2 pages)
4 June 2018	Director's details changed for Ms Claire Mary Thomas on 2 March 2018 (2 pages)
4 June 2018	Director's details changed for Mr Clive John Allum on 2 March 2018 (2 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
21 May 2018	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 21 May 2018 (1 page)
21 May 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
21 May 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
22 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
15 June 2017	Director's details changed for Elhum Ghandi on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Elhum Ghandi on 15 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
16 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 20 (8 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 20 (8 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20 (8 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20 (8 pages)
14 January 2015	Current accounting period shortened from 31 May 2015 to 24 March 2015 (1 page)
14 January 2015	Current accounting period shortened from 31 May 2015 to 24 March 2015 (1 page)
13 October 2014	Director's details changed for Clive John Allum on 10 October 2014 (2 pages)
13 October 2014	Director's details changed for Clive John Allum on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Elhum Ghandi on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Marta Roman Navarro on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Claire Mary Thomas on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Claire Mary Thomas on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Elhum Ghandi on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Adam Daniel Cooper on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Marta Roman Navarro on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Adam Daniel Cooper on 10 October 2014 (2 pages)
6 October 2014	Appointment of Urban Owners Limited as a secretary on 1 August 2014 (2 pages)
6 October 2014	Termination of appointment of Simone Margaret Sarah Hensby as a secretary on 1 July 2014 (1 page)
6 October 2014	Termination of appointment of Simone Margaret Sarah Hensby as a secretary on 1 July 2014 (1 page)
6 October 2014	Appointment of Urban Owners Limited as a secretary on 1 August 2014 (2 pages)
6 October 2014	Appointment of Urban Owners Limited as a secretary on 1 August 2014 (2 pages)
6 October 2014	Termination of appointment of Simone Margaret Sarah Hensby as a secretary on 1 July 2014 (1 page)
25 September 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
25 September 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
23 September 2014	Registered office address changed from 40B Highbury Hill London N5 1AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 23 September 2014 (2 pages)
23 September 2014	Registered office address changed from 40B Highbury Hill London N5 1AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 23 September 2014 (2 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20 (9 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20 (9 pages)
29 July 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
29 July 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Appointment of Claire Mary Thomas as a director (3 pages)
18 May 2012	Appointment of Claire Mary Thomas as a director (3 pages)
6 May 2012	Termination of appointment of Charles Congdon as a director (1 page)
6 May 2012	Termination of appointment of Charles Congdon as a director (1 page)
6 May 2012	Termination of appointment of Briac Houtteville as a director (1 page)
6 May 2012	Termination of appointment of Briac Houtteville as a director (1 page)
20 September 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
20 September 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
2 March 2011	Appointment of Briac Marie Houtteville as a director (2 pages)
2 March 2011	Appointment of Briac Marie Houtteville as a director (2 pages)
2 March 2011	Appointment of Adam Daniel Cooper as a director (3 pages)
2 March 2011	Appointment of Adam Daniel Cooper as a director (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 June 2010	Director's details changed for Clive John Allum on 31 May 2010 (2 pages)
19 June 2010	Director's details changed for Clive John Allum on 31 May 2010 (2 pages)
19 June 2010	Director's details changed for Marta Roman Navarro on 31 May 2010 (2 pages)
19 June 2010	Director's details changed for Charles Arthur Alistair Congdon on 31 May 2010 (2 pages)
19 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
19 June 2010	Director's details changed for Marta Roman Navarro on 31 May 2010 (2 pages)
19 June 2010	Director's details changed for Charles Arthur Alistair Congdon on 31 May 2010 (2 pages)
19 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
19 June 2010	Director's details changed for Elhum Ghandi on 30 May 2010 (2 pages)
19 June 2010	Director's details changed for Elhum Ghandi on 30 May 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
22 June 2009	Return made up to 31/05/09; full list of members (7 pages)
22 June 2009	Return made up to 31/05/09; full list of members (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (7 pages)
4 June 2008	Return made up to 31/05/08; full list of members (7 pages)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 40 highbury hill london N5 1AL (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 40 highbury hill london N5 1AL (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of debenture register (1 page)
8 September 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
8 September 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 31/05/07; change of members (8 pages)
4 July 2007	Return made up to 31/05/07; change of members (8 pages)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
29 September 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
29 September 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
31 July 2006	Return made up to 31/05/06; full list of members (9 pages)
31 July 2006	Return made up to 31/05/06; full list of members (9 pages)
31 October 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
20 July 2005	Return made up to 31/05/05; change of members (8 pages)
20 July 2005	Return made up to 31/05/05; change of members (8 pages)
18 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
18 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
28 July 2004	Return made up to 31/05/04; change of members (7 pages)
28 July 2004	Return made up to 31/05/04; change of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
1 August 2003	Return made up to 31/05/03; full list of members (10 pages)
1 August 2003	Return made up to 31/05/03; full list of members (10 pages)
22 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
22 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
4 September 2002	Return made up to 31/05/02; full list of members (10 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Return made up to 31/05/02; full list of members (10 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
24 July 2001	Return made up to 31/05/01; full list of members (10 pages)
24 July 2001	Return made up to 31/05/01; full list of members (10 pages)
5 April 2001	Full accounts made up to 31 May 2000 (8 pages)
5 April 2001	Full accounts made up to 31 May 2000 (8 pages)
10 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (10 pages)
10 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (10 pages)
24 February 2000	Full accounts made up to 31 May 1999 (8 pages)
24 February 2000	Full accounts made up to 31 May 1999 (8 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
6 August 1999	Return made up to 31/05/99; full list of members (6 pages)
6 August 1999	Return made up to 31/05/99; full list of members (6 pages)
18 May 1999	Ad 31/03/99--------- Â£ si 10@1=10 Â£ ic 10/20 (3 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Ad 31/03/99--------- Â£ si 10@1=10 Â£ ic 10/20 (3 pages)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Return made up to 31/05/97; full list of members (6 pages)
3 July 1997	Return made up to 31/05/97; full list of members (6 pages)
3 July 1997	Director resigned (1 page)
19 March 1997	Full accounts made up to 31 May 1996 (5 pages)
19 March 1997	Full accounts made up to 31 May 1996 (5 pages)
16 August 1996	Return made up to 31/05/96; no change of members (4 pages)
16 August 1996	Return made up to 31/05/96; no change of members (4 pages)
29 March 1996	Full accounts made up to 31 May 1995 (5 pages)
29 March 1996	Full accounts made up to 31 May 1995 (5 pages)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	New secretary appointed (2 pages)
28 November 1995	First Gazette notice for compulsory strike-off (2 pages)
28 November 1995	First Gazette notice for compulsory strike-off (2 pages)
19 August 1994	Company name changed\certificate issued on 19/08/94 (2 pages)
19 August 1994	Company name changed\certificate issued on 19/08/94 (2 pages)
20 July 1994	Memorandum and Articles of Association (10 pages)
20 July 1994	Memorandum and Articles of Association (10 pages)
31 May 1994	Incorporation (9 pages)
31 May 1994	Incorporation (9 pages)

40/42 Highbury Hill N5 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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