Company Name71 Highbury Hill Limited
Company StatusActive
Company Number03290935
CategoryPrivate Limited Company
Incorporation Date12 December 1996(27 years, 3 months ago)
Previous NameCharco 458 Limited

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameSarah Caroline Potter
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1997(1 month, 1 week after company formation)
Appointment Duration27 years, 2 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address71a Highbury Hill
London
N5 1SX
Secretary NameSarah Caroline Potter
NationalityBritish
StatusCurrent
Appointed12 July 1999(2 years, 7 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71a Highbury Hill
London
N5 1SX
Director NameEmma Varsanyi
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2005(8 years, 4 months after company formation)
Appointment Duration18 years, 11 months
RoleProduct Line Manager
Country of ResidenceUnited States
Correspondence Address45 Eliot St Apt 2 45 Eliot St Apt 2
Jamaica Plain
Boston 62130
United States
Director NameMiss Clare Louise Thomas
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2007(10 years, 2 months after company formation)
Appointment Duration17 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 4 71 Highbury Hill
Highbury
London
N5 1SX
Director NameProf Simon Philip Baron-Cohen
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(20 years, 3 months after company formation)
Appointment Duration7 years
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address74 Grantchester Meadows
Cambridge
CB3 9JL
Director NameMiss Erin Ali Kelly
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleServices
Country of ResidenceEngland
Correspondence Address71a Highbury Hill
London
N5 1SX
Director NameRosemary Jane Hamilton
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1997(1 month, 1 week after company formation)
Appointment Duration11 years (resigned 03 February 2008)
RoleEditor
Correspondence Address33 Compton Road
London
N1 2PB
Director NameAndrew Hinks
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 17 February 1998)
RoleToymaker
Correspondence AddressFlat 3 71 Highbury Hill
London
N5 1SX
Director NameGideon Philip Gent
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1997(1 month, 1 week after company formation)
Appointment Duration10 years, 1 month (resigned 25 February 2007)
RoleInvestment Banker
Correspondence AddressFlat 4 71 Highbury Hill
London
N5 1SX
Director NameConrad Philip William Bodman
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1999)
RoleExhibition Organiser
Correspondence AddressFlat 2 71 Highbury Hill
London
N5 1SX
Secretary NameConrad Philip William Bodman
NationalityBritish
StatusResigned
Appointed18 January 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1999)
RoleExhibition Organiser
Correspondence AddressFlat 2 71 Highbury Hill
London
N5 1SX
Director NameRichard John Fridd
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 23 January 2004)
RoleChartered Surveyor
Correspondence AddressFlat 3 71 Highbury Hill
Highbury Hill
London
N5 1SX
Director NameAnthony Quinn
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1999(2 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 11 December 2004)
RoleJournalist
Correspondence Address71 Highbury Hill
London
N5 1SX
Director NameMs Bridget Lindley
Date of BirthNovember 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed11 December 2004(8 years after company formation)
Appointment Duration12 years (resigned 15 December 2016)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address74 Grantchester Meadows
Cambridge
Cambridgeshire
CB3 9JL
Director NameMs Susanne Claire Price
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2008(11 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 04 January 2016)
RoleTV Producer Writer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 71 Highbury Hill
London
N5 1SX
Director NameMr Alan Richard Martyn
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2016(19 years after company formation)
Appointment Duration5 years, 9 months (resigned 29 October 2021)
RoleMedia Producer
Country of ResidenceEngland
Correspondence Address71 Highbury Hill Highbury Hill
London
N5 1SX
Director NameBayshill Management Limited (Corporation)
StatusResigned
Appointed12 December 1996(same day as company formation)
Correspondence AddressKillowen House Bayshill Road
Cheltenham
Gloucestershire
GL50 3AW
Wales
Secretary NameBayshill Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 1996(same day as company formation)
Correspondence AddressCompass House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Wales

Location

Registered AddressBasement Flat
71a Highbury Hill
London
N5 1SX
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Shareholders

20 at £1Bridget Lindley
20.00%
Ordinary
20 at £1Clare Louise Thomas
20.00%
Ordinary
20 at £1Emma Varsanyi
20.00%
Ordinary
20 at £1Sarah Potter
20.00%
Ordinary
20 at £1Susanne Claire Price
20.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

15 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
23 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 December 2021Confirmation statement made on 12 December 2021 with updates (4 pages)
10 November 2021Appointment of Miss Erin Ali Kelly as a director on 1 November 2021 (2 pages)
9 November 2021Termination of appointment of Alan Richard Martyn as a director on 29 October 2021 (1 page)
13 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 January 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
26 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019Confirmation statement made on 12 December 2019 with updates (4 pages)
16 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
23 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
25 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 March 2017Appointment of Professor Simon Philip Baron-Cohen as a director on 20 March 2017 (2 pages)
21 March 2017Appointment of Professor Simon Philip Baron-Cohen as a director on 20 March 2017 (2 pages)
19 December 2016Termination of appointment of Bridget Lindley as a director on 15 December 2016 (1 page)
19 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
19 December 2016Termination of appointment of Bridget Lindley as a director on 15 December 2016 (1 page)
19 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016Termination of appointment of Susanne Claire Price as a director on 4 January 2016 (1 page)
19 January 2016Appointment of Mr Alan Richard Martyn as a director on 4 January 2016 (2 pages)
19 January 2016Appointment of Mr Alan Richard Martyn as a director on 4 January 2016 (2 pages)
19 January 2016Termination of appointment of Susanne Claire Price as a director on 4 January 2016 (1 page)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(9 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(9 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(9 pages)
18 December 2014Director's details changed for Emma Varsanyi on 10 April 2014 (2 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(9 pages)
18 December 2014Director's details changed for Emma Varsanyi on 10 April 2014 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013Director's details changed for Emma Varsanyi on 14 April 2013 (2 pages)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(9 pages)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(9 pages)
19 December 2013Director's details changed for Emma Varsanyi on 14 April 2013 (2 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (9 pages)
3 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (9 pages)
16 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012Director's details changed for Emma Varsanyi on 5 June 2011 (2 pages)
3 January 2012Director's details changed for Emma Varsanyi on 5 June 2011 (2 pages)
3 January 2012Director's details changed for Emma Varsanyi on 5 June 2011 (2 pages)
3 January 2012Director's details changed for Ms Susanne Claire Price on 6 June 2011 (2 pages)
3 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
3 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
3 January 2012Director's details changed for Ms Susanne Claire Price on 6 June 2011 (2 pages)
3 January 2012Director's details changed for Ms Susanne Claire Price on 6 June 2011 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
4 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009Director's details changed for Emma Varsanyi on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Ms Susanne Claire Price on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Emma Varsanyi on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Sarah Caroline Potter on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Sarah Caroline Potter on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Ms Susanne Claire Price on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Clare Louise Thomas on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Clare Louise Thomas on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Bridget Lindley on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
16 December 2009Director's details changed for Bridget Lindley on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 December 2008Return made up to 12/12/08; full list of members (5 pages)
15 December 2008Return made up to 12/12/08; full list of members (5 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 March 2008Director appointed susanne claire price (1 page)
10 March 2008Director appointed susanne claire price (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
21 December 2007Return made up to 12/12/07; full list of members (4 pages)
21 December 2007Return made up to 12/12/07; full list of members (4 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
26 March 2007Director resigned (1 page)
26 March 2007New director appointed (2 pages)
26 March 2007New director appointed (2 pages)
26 March 2007Director resigned (1 page)
15 January 2007Return made up to 12/12/06; full list of members (9 pages)
15 January 2007Return made up to 12/12/06; full list of members (9 pages)
4 January 2007Registered office changed on 04/01/07 from: 71 highbury hill london N5 1SX (1 page)
4 January 2007Registered office changed on 04/01/07 from: 71 highbury hill london N5 1SX (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 February 2006Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 February 2006Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 July 2005New director appointed (2 pages)
8 July 2005New director appointed (2 pages)
29 January 2005Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 January 2005Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 February 2004Director resigned (1 page)
8 February 2004Director resigned (1 page)
9 January 2004Return made up to 12/12/03; full list of members (9 pages)
9 January 2004Return made up to 12/12/03; full list of members (9 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 January 2003Return made up to 12/12/02; full list of members (9 pages)
8 January 2003Return made up to 12/12/02; full list of members (9 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 January 2002Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 January 2002Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 January 2001Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 2001Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 December 1999Return made up to 12/12/99; full list of members (8 pages)
16 December 1999Return made up to 12/12/99; full list of members (8 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 September 1999New director appointed (2 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 September 1999New secretary appointed (2 pages)
30 September 1999New secretary appointed (2 pages)
30 September 1999New director appointed (2 pages)
20 April 1999Secretary resigned;director resigned (1 page)
20 April 1999Secretary resigned;director resigned (1 page)
22 December 1998Return made up to 12/12/98; full list of members (8 pages)
22 December 1998Return made up to 12/12/98; full list of members (8 pages)
26 February 1998Director resigned (1 page)
26 February 1998New director appointed (2 pages)
26 February 1998Director resigned (1 page)
26 February 1998New director appointed (2 pages)
11 January 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 January 1998Return made up to 12/12/97; full list of members (8 pages)
11 January 1998Return made up to 12/12/97; full list of members (8 pages)
11 January 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New secretary appointed;new director appointed (2 pages)
17 February 1997New secretary appointed;new director appointed (2 pages)
13 February 1997Company name changed charco 458 LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997Company name changed charco 458 LIMITED\certificate issued on 14/02/97 (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997Registered office changed on 05/02/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997Registered office changed on 05/02/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Secretary resigned (1 page)
9 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 December 1996Incorporation (25 pages)
12 December 1996Incorporation (25 pages)