14 Highbury New Park Limited

Company Name	14 Highbury New Park Limited
Directors	Laura Jane Chandler and Maria Luiza Dos Santos Cruz
Company Status	Active
Company Number	03556191
Category	Private Limited Company
Incorporation Date	30 April 1998(25 years, 12 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	Miss Laura Jane Chandler
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(16 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Highbury New Park London N5 2DB

Director Name	Miss Maria Luiza Dos Santos Cruz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Highbury New Park London N5 2DB

Director Name	David Paul Horne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 December 1998)
Role	IT Sales
Correspondence Address	Flat 5 14 Highbury New Park London N5 2DB

Director Name	Andrew Pars
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2002)
Role	Charteredb Accountant
Correspondence Address	Flat 4 14 Highbury New Park London N5 2DB

Secretary Name	Andrew Pars
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Flat 4 14 Highbury New Park London N5 2DB

Director Name	Scott Iain Merry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 May 1999)
Role	Banker
Correspondence Address	Flat 7, 14 Highbury New Park London N5 2DB

Director Name	Benedict Vaghan Beddard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 2004)
Role	Civil Service
Correspondence Address	14 Highbury New Park London N5 2DB

Director Name	Nann Du Sautoy
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 05 June 2019)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	14 Highbury New Park London N5 2DB

Director Name	Nicholas Green
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2010)
Role	Search Consultant
Correspondence Address	Flat 3 14 Highbury New Park London N5 2DB

Director Name	Scott Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(10 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Elisa May Broxup
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 02 October 2003)
Role	Photographers Agent
Correspondence Address	Flat 5 14 Highbury New Park London N5 2DB

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	09 March 1999(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Secretary Name	Susan Patricia Cole
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bowater Gardens Sunbury Middlesex TW16 5JP

Director Name	Mr Paul Brett Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2002(4 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 07 August 2022)
Role	Business Planner
Country of Residence	United Kingdom
Correspondence Address	14 Highbury New Park London N5 2DB

Director Name	Kate Taylor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2006(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Stephen Paul Jarvis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Shalina Crossley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Frederik Flade
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2007(8 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 June 2019)
Role	Creative Director
Country of Residence	England
Correspondence Address	14 Highbury New Park London N5 2DB

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2008(10 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	14 Highbury New Park London N5 2DB
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edward James Isaac Rueben Lavery & Mr Andrew David Lavery 14.29% Ordinary
1 at £1	Fred Flade & Luisa Flade 14.29% Ordinary
1 at £1	J. Faulds & M. Faulds 14.29% Ordinary
1 at £1	Jonathan Webber & Laura Chandler 14.29% Ordinary
1 at £1	Mr P. Morgan 14.29% Ordinary
1 at £1	Ms N. Sautoy 14.29% Ordinary
1 at £1	Recis LTD 14.29% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 1 day from now)

Filing History

10 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 June 2019	Termination of appointment of Frederik Flade as a director on 7 June 2019 (1 page)
22 June 2019	Termination of appointment of Nann Du Sautoy as a director on 5 June 2019 (1 page)
24 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 December 2018	Termination of appointment of Urang Property Management Limited as a secretary on 1 December 2018 (1 page)
2 December 2018	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 14 Highbury New Park London N5 2DB on 2 December 2018 (1 page)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7 (6 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7 (6 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 7 (6 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 7 (6 pages)
13 February 2015	Appointment of Ms Laura Jane Chandler as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Ms Laura Jane Chandler as a director on 13 February 2015 (2 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7 (5 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7 (5 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2012	Termination of appointment of Kate Taylor as a director (1 page)
30 July 2012	Termination of appointment of Kate Taylor as a director (1 page)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 May 2011	Termination of appointment of Stephen Jarvis as a director (1 page)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Secretary's details changed for Urang Property Management Ltd on 15 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Urang Property Management Ltd on 15 April 2011 (2 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Termination of appointment of Stephen Jarvis as a director (1 page)
10 March 2011	Termination of appointment of Shalina Crossley as a director (1 page)
10 March 2011	Termination of appointment of Shalina Crossley as a director (1 page)
7 May 2010	Director's details changed for Frederik Flade on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Scott Anderson on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Kate Taylor on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Paul Brett Morgan on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Shalina Crossley on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Nann Du Sautoy on 14 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Urang Property Management Ltd on 14 April 2010 (1 page)
7 May 2010	Secretary's details changed for Urang Property Management Ltd on 14 April 2010 (1 page)
7 May 2010	Director's details changed for Frederik Flade on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Nann Du Sautoy on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Stephen Paul Jarvis on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Stephen Paul Jarvis on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Scott Anderson on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Kate Taylor on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Paul Brett Morgan on 14 April 2010 (2 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
7 May 2010	Termination of appointment of Nicholas Green as a director (1 page)
7 May 2010	Termination of appointment of Scott Anderson as a director (1 page)
7 May 2010	Termination of appointment of Nicholas Green as a director (1 page)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
7 May 2010	Termination of appointment of Scott Anderson as a director (1 page)
7 May 2010	Director's details changed for Shalina Crossley on 14 April 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (7 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (7 pages)
12 May 2009	Secretary appointed urang property management LTD (1 page)
12 May 2009	Secretary appointed urang property management LTD (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
21 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
12 May 2008	Return made up to 15/04/08; full list of members (7 pages)
12 May 2008	Return made up to 15/04/08; full list of members (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
27 July 2007	Return made up to 30/04/07; full list of members (4 pages)
27 July 2007	Return made up to 30/04/07; full list of members (4 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Return made up to 30/04/06; full list of members (4 pages)
21 May 2007	Return made up to 30/04/06; full list of members (4 pages)
21 May 2007	Secretary resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 14 highbury new park london N5 2DB (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 14 highbury new park london N5 2DB (1 page)
8 March 2007	Return made up to 30/04/05; full list of members (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Return made up to 30/04/05; full list of members (4 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: 328/329 upper street london N1 2XQ (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: 328/329 upper street london N1 2XQ (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2005	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
5 May 2005	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
21 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 May 2003	Return made up to 30/04/03; full list of members (11 pages)
27 May 2003	Return made up to 30/04/03; full list of members (11 pages)
6 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
8 July 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
8 July 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 113 new london road chelmsford CM2 0QT (1 page)
7 June 2001	Return made up to 30/04/01; full list of members (10 pages)
7 June 2001	Return made up to 30/04/01; full list of members (10 pages)
7 June 2001	Registered office changed on 07/06/01 from: 113 new london road chelmsford CM2 0QT (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
23 January 2001	Full accounts made up to 30 April 2000 (8 pages)
23 January 2001	Full accounts made up to 30 April 2000 (8 pages)
7 June 2000	Return made up to 30/04/00; full list of members (11 pages)
7 June 2000	Return made up to 30/04/00; full list of members (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
17 May 1999	Return made up to 30/04/99; full list of members (7 pages)
17 May 1999	Return made up to 30/04/99; full list of members (7 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 14 highbury new park london N5 2DB (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 14 highbury new park london N5 2DB (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 55 gower street london WC1E 6HQ (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: 55 gower street london WC1E 6HQ (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
30 April 1998	Incorporation (20 pages)
30 April 1998	Incorporation (20 pages)

14 Highbury New Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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