89 Highbury Hill Limited

Company Name	89 Highbury Hill Limited
Directors	Rebecca Louise Marston and Omer Ahsan-Sheikh
Company Status	Active
Company Number	02936605
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)

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	Rebecca Louise Marston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 1996(2 years after company formation)
Appointment Duration	27 years, 11 months
Role	Journalist
Country of Residence	England
Correspondence Address	89 Highbury Hill London N5 1SX

Secretary Name	Mr Omer Ahsan-Sheikh
Status	Current
Appointed	13 December 2014(20 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	89 Highbury Hill Highbury London N5 1SX

Director Name	Mr Omer Ahsan-Sheikh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(21 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	89 Highbury Hill London N5 1SX

Director Name	Peter Neville Hatton Stanton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hall Farm Cottages Shangton Leics LE8 0PG

Director Name	Philadelphia Jane Stockwell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Kingham Lodge Kingham Oxfordshire OX7 6YL

Secretary Name	Mr Christopher Derek Stockwell
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingham Lodge West End Kingham Chipping Norton Oxfordshire OX7 6YL

Director Name	Marina Enaholo
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2003)
Role	Scientific Officer
Correspondence Address	Garden Flat 89 Highbury Hill London N5 1SX

Director Name	Mark Ford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(2 years after company formation)
Appointment Duration	9 years (resigned 06 July 2005)
Role	University Lecturer
Correspondence Address	89b Highbury Hill London N5 1SX

Secretary Name	Mark Ford
Nationality	British
Status	Resigned
Appointed	19 June 1996(2 years after company formation)
Appointment Duration	9 years (resigned 06 July 2005)
Role	University Lecturer
Correspondence Address	89b Highbury Hill London N5 1SX

Director Name	Colin Anthony Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1996(2 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 August 2013)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	11j Merry Terrace 4 Seymour Road Mid Levels Hong Kong

Secretary Name	Colin Anthony Smith
Nationality	British
Status	Resigned
Appointed	18 July 2005(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 02 August 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	11j Merry Terrace 4 Seymour Road Mid Levels Hong Kong

Director Name	Lee Geoffrey Higson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(12 years after company formation)
Appointment Duration	7 years, 8 months (resigned 23 February 2014)
Role	Architect
Country of Residence	England
Correspondence Address	89b Highbury Hill London N5 1SX

Secretary Name	Ms Rebecca Marston
Status	Resigned
Appointed	02 August 2013(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2014)
Role	Company Director
Correspondence Address	89 Highbury Hill Highbury London N5 1SX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	89 Highbury Hill Highbury London N5 1SX
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Shareholders

1 at £1	Karl Jackson 25.00% Ordinary
1 at £1	Omer Ahsan-sheikh 25.00% Ordinary
1 at £1	Rebecca Marston 25.00% Ordinary
1 at £1	Victoria Patterson 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (5 months, 2 weeks ago)
Next Return Due	11 December 2024 (7 months from now)

Filing History

27 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
27 November 2023	Confirmation statement made on 27 November 2023 with updates (4 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
26 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Omer Ahsan-Sheikh as a secretary on 1 March 2022 (1 page)
1 March 2022	Appointment of Ms Linda Garforth as a secretary on 28 February 2022 (2 pages)
1 March 2022	Appointment of Ms Linda Garforth as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Omer Ahsan-Sheikh as a director on 1 March 2022 (1 page)
21 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
11 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
11 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
11 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
11 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
19 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 4 (4 pages)
19 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 4 (4 pages)
13 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 August 2015	Director's details changed for Mr Omer Ahsan Sheikh on 28 August 2015 (2 pages)
31 August 2015	Director's details changed for Mr Omer Ahsan Sheikh on 28 August 2015 (2 pages)
18 August 2015	Appointment of Mr Omer Ahsan Sheikh as a director on 18 August 2015 (2 pages)
18 August 2015	Appointment of Mr Omer Ahsan Sheikh as a director on 18 August 2015 (2 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (3 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (3 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (3 pages)
13 December 2014	Termination of appointment of Rebecca Marston as a secretary on 13 December 2014 (1 page)
13 December 2014	Appointment of Mr Omer Ahsan-Sheikh as a secretary on 13 December 2014 (2 pages)
13 December 2014	Appointment of Mr Omer Ahsan-Sheikh as a secretary on 13 December 2014 (2 pages)
13 December 2014	Termination of appointment of Rebecca Marston as a secretary on 13 December 2014 (1 page)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (4 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (4 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (4 pages)
27 March 2014	Termination of appointment of Lee Higson as a director (1 page)
27 March 2014	Termination of appointment of Lee Higson as a director (1 page)
13 August 2013	Appointment of Ms Rebecca Marston as a secretary (1 page)
13 August 2013	Termination of appointment of Colin Smith as a secretary (1 page)
13 August 2013	Termination of appointment of Colin Smith as a secretary (1 page)
13 August 2013	Termination of appointment of Colin Smith as a director (1 page)
13 August 2013	Appointment of Ms Rebecca Marston as a secretary (1 page)
13 August 2013	Termination of appointment of Colin Smith as a director (1 page)
6 August 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 August 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
16 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
16 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
16 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
30 August 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
30 August 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
15 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
15 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Rebecca Louise Marston on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Rebecca Louise Marston on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Colin Anthony Smith on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Rebecca Louise Marston on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Lee Geoffrey Higson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Lee Geoffrey Higson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Colin Anthony Smith on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Lee Geoffrey Higson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Colin Anthony Smith on 8 June 2010 (2 pages)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 June 2009	Return made up to 08/06/09; full list of members (5 pages)
15 June 2009	Return made up to 08/06/09; full list of members (5 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 June 2008	Return made up to 08/06/08; full list of members (5 pages)
12 June 2008	Return made up to 08/06/08; full list of members (5 pages)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
20 June 2006	Return made up to 08/06/06; full list of members (3 pages)
20 June 2006	Return made up to 08/06/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director's particulars changed (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
18 June 2005	Return made up to 08/06/05; full list of members (9 pages)
18 June 2005	Return made up to 08/06/05; full list of members (9 pages)
19 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 June 2004	Return made up to 08/06/04; full list of members (9 pages)
23 June 2004	Return made up to 08/06/04; full list of members (9 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 June 2003	Return made up to 08/06/03; full list of members (9 pages)
17 June 2003	Return made up to 08/06/03; full list of members (9 pages)
12 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
21 June 2002	Return made up to 08/06/02; full list of members (9 pages)
21 June 2002	Return made up to 08/06/02; full list of members (9 pages)
4 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 July 2001	Return made up to 08/06/01; full list of members (8 pages)
7 July 2001	Return made up to 08/06/01; full list of members (8 pages)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
10 June 1999	Return made up to 08/06/99; no change of members (4 pages)
10 June 1999	Return made up to 08/06/99; no change of members (4 pages)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
25 June 1998	Return made up to 08/06/98; full list of members (4 pages)
25 June 1998	Return made up to 08/06/98; full list of members (4 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 June 1997	Return made up to 08/06/97; no change of members (4 pages)
19 June 1997	Return made up to 08/06/97; no change of members (4 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
4 November 1996	Registered office changed on 04/11/96 from: stable court kingham oxon OX7 6YL (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Secretary resigned (1 page)
4 November 1996	New director appointed (2 pages)
4 November 1996	Registered office changed on 04/11/96 from: stable court kingham oxon OX7 6YL (1 page)
4 November 1996	New director appointed (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Secretary resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
20 June 1996	Return made up to 08/06/96; change of members 363(288) ‐ Director resigned (7 pages)
20 June 1996	Return made up to 08/06/96; change of members 363(288) ‐ Director resigned (7 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
12 June 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
9 January 1996	Compulsory strike-off action has been discontinued (1 page)
9 January 1996	Compulsory strike-off action has been discontinued (1 page)
5 January 1996	Return made up to 08/06/95; full list of members (6 pages)
5 January 1996	Return made up to 08/06/95; full list of members (6 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)

89 Highbury Hill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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