7 Highbury Hill Limited

Company Name	7 Highbury Hill Limited
Company Status	Active
Company Number	03432732
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 1997(26 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Christopher Calvert
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Taxassist Accountants 235,Blackstock Road London N5 2LL

Director Name	Mr Jonathan Dimbleby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Writer And Broadcaster
Country of Residence	England
Correspondence Address	C/O Taxassist Accountants 235,Blackstock Road London N5 2LL

Director Name	Mr Charlie Thomas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	25 September 2012(15 years after company formation)
Appointment Duration	11 years, 7 months
Role	Visual Director
Country of Residence	United Kingdom
Correspondence Address	C/O Taxassist Accountants 235,Blackstock Road London N5 2LL

Director Name	Ms Chiara Medioli
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	16 October 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	C/O Taxassist Accountants 235,Blackstock Road London N5 2LL

Director Name	Susan Brodie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Sponsorship Director
Country of Residence	England
Correspondence Address	7 Highbury Hill London N5 1SU

Director Name	William Irvine Ferguson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Estate Agent
Correspondence Address	7d Highbury Hill London N5 1SU

Director Name	Alexander Arthur Lenhart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Banker
Correspondence Address	1st Floor Flat 7 Highbury Hill London N5 1SU

Secretary Name	Alexander Arthur Lenhart
Nationality	German
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Flat 7 Highbury Hill London N5 1SU

Director Name	Mr Gary Alan Barham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(5 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (resigned 16 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU

Secretary Name	Mr Gary Alan Barham
Nationality	British
Status	Resigned
Appointed	24 October 2002(5 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Buxton House First Floor Flat 7 Highbury Hill London N5 1SU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gardenershighbury.co.uk

Location

Registered Address	Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,000
Cash	£1,699
Current Liabilities	£1,699

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
26 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
26 September 2018	Registered office address changed from 235 C/O Taxassist Accountants Blackstock Road London N5 2LL England to C/O Taxassist Accountants 235,Blackstock Road London N5 2LL on 26 September 2018 (1 page)
26 September 2018	Registered office address changed from 7 Highbury Hill London N5 1SU to 235 C/O Taxassist Accountants Blackstock Road London N5 2LL on 26 September 2018 (1 page)
25 September 2018	Notification of Charlie Thomas as a person with significant control on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Jonathan Dimbleby on 25 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr Jonathan Dimbleby on 1 September 2016 (2 pages)
24 September 2018	Appointment of Ms Chiara Medioli as a director on 16 October 2017 (2 pages)
24 September 2018	Cessation of Gary Alan Barham as a person with significant control on 16 October 2017 (1 page)
13 September 2018	Termination of appointment of Gary Alan Barham as a secretary on 1 January 2018 (1 page)
14 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
9 November 2017	Termination of appointment of Gary Alan Barham as a director on 16 October 2017 (1 page)
9 November 2017	Termination of appointment of Gary Alan Barham as a director on 16 October 2017 (1 page)
25 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (7 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (7 pages)
11 October 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 October 2015	Annual return made up to 11 September 2015 no member list (5 pages)
9 October 2015	Annual return made up to 11 September 2015 no member list (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 October 2014	Annual return made up to 11 September 2014 no member list (5 pages)
6 October 2014	Director's details changed for Simon Christopher Calvert on 6 October 2014 (2 pages)
6 October 2014	Annual return made up to 11 September 2014 no member list (5 pages)
6 October 2014	Director's details changed for Simon Christopher Calvert on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Simon Christopher Calvert on 6 October 2014 (2 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 October 2013	Annual return made up to 11 September 2013 no member list (5 pages)
16 October 2013	Annual return made up to 11 September 2013 no member list (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012	Annual return made up to 11 September 2012 no member list (5 pages)
25 September 2012	Annual return made up to 11 September 2012 no member list (5 pages)
25 September 2012	Termination of appointment of Susan Brodie as a director (1 page)
25 September 2012	Appointment of Charlie Thomas as a director (2 pages)
25 September 2012	Appointment of Charlie Thomas as a director (2 pages)
25 September 2012	Termination of appointment of Susan Brodie as a director (1 page)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 October 2011	Annual return made up to 11 September 2011 no member list (5 pages)
14 October 2011	Annual return made up to 11 September 2011 no member list (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010	Annual return made up to 11 September 2010 no member list (5 pages)
27 September 2010	Secretary's details changed for Mr Gary Alan Barham on 1 July 2010 (2 pages)
27 September 2010	Annual return made up to 11 September 2010 no member list (5 pages)
27 September 2010	Secretary's details changed for Mr Gary Alan Barham on 1 July 2010 (2 pages)
27 September 2010	Secretary's details changed for Mr Gary Alan Barham on 1 July 2010 (2 pages)
25 September 2010	Director's details changed for Mr Jonathan Dimbleby on 1 July 2010 (2 pages)
25 September 2010	Director's details changed for Simon Christopher Calvert on 1 July 2010 (2 pages)
25 September 2010	Director's details changed for Simon Christopher Calvert on 1 July 2010 (2 pages)
25 September 2010	Director's details changed for Simon Christopher Calvert on 1 July 2010 (2 pages)
25 September 2010	Director's details changed for Mr Jonathan Dimbleby on 1 July 2010 (2 pages)
25 September 2010	Director's details changed for Mr Jonathan Dimbleby on 1 July 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Annual return made up to 11/09/09 (3 pages)
14 September 2009	Annual return made up to 11/09/09 (3 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 December 2008	Director appointed mr jonathan dimbleby (1 page)
1 December 2008	Director appointed mr jonathan dimbleby (1 page)
17 September 2008	Annual return made up to 11/09/08 (3 pages)
17 September 2008	Annual return made up to 11/09/08 (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 September 2007	Annual return made up to 11/09/07 (2 pages)
18 September 2007	Annual return made up to 11/09/07 (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 September 2006	Annual return made up to 11/09/06 (2 pages)
11 September 2006	Annual return made up to 11/09/06 (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Annual return made up to 11/09/05 (2 pages)
25 October 2005	Annual return made up to 11/09/05 (2 pages)
25 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 October 2004	Annual return made up to 11/09/04 (4 pages)
7 October 2004	Annual return made up to 11/09/04 (4 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
9 September 2003	Annual return made up to 11/09/03 363(288) ‐ Director resigned (5 pages)
9 September 2003	Annual return made up to 11/09/03 363(288) ‐ Director resigned (5 pages)
5 September 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
5 September 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New secretary appointed;new director appointed (1 page)
14 July 2003	New director appointed (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed;new director appointed (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (1 page)
13 September 2002	Annual return made up to 11/09/02 (4 pages)
13 September 2002	Annual return made up to 11/09/02 (4 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
7 September 2001	Annual return made up to 11/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 2001	Annual return made up to 11/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 2001	Full accounts made up to 30 September 2000 (6 pages)
29 June 2001	Full accounts made up to 30 September 2000 (6 pages)
7 September 2000	Annual return made up to 11/09/00 (4 pages)
7 September 2000	Annual return made up to 11/09/00 (4 pages)
3 July 2000	Full accounts made up to 30 September 1999 (7 pages)
3 July 2000	Full accounts made up to 30 September 1999 (7 pages)
14 September 1999	Annual return made up to 11/09/99 (4 pages)
14 September 1999	Annual return made up to 11/09/99 (4 pages)
26 August 1999	Full accounts made up to 30 September 1998 (6 pages)
26 August 1999	Full accounts made up to 30 September 1998 (6 pages)
19 November 1998	Annual return made up to 11/09/98 (4 pages)
19 November 1998	Annual return made up to 11/09/98 (4 pages)
11 September 1997	Incorporation (21 pages)
11 September 1997	Incorporation (21 pages)

7 Highbury Hill Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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