24A Highbury Grove Flat Owners Limited

Company Name	24A Highbury Grove Flat Owners Limited
Company Status	Active
Company Number	04317992
Category	Private Limited Company
Incorporation Date	6 November 2001(21 years, 11 months ago)
Previous Name	Axelia Flat Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Andrew Clarke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24a Highbury Grove London N5 2EA

Director Name	Mr Alistair Richard Holland
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Alistair Richard Holland
Nationality	British
Status	Current
Appointed	16 November 2009(8 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Corin Kiddy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 November 2010(9 years after company formation)
Appointment Duration	12 years, 10 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24a Highbury Grove London N5 2EA

Director Name	Mr Brendan O'Donoghue
Date of Birth	April 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24a Highbury Grove London N5 2EA

Director Name	Mr Henry John Bell
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Penny Valentine
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2003)
Role	Journalist
Correspondence Address	24a Highbury Grove London N5 2EA

Director Name	Kirsten Louise Turner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 1 24a Highbury Grove London N5 2EA

Director Name	Christopher Stuart
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2003)
Role	Quantitative Analyst
Correspondence Address	First Floor Flat 24a Highbury Grove London N5 2EA

Secretary Name	Mr Nicholas Andrew Clarke
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 09 November 2006)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24a Highbury Grove London N5 2EA

Director Name	Dan Valentine
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 year, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2017)
Role	Retail Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24a Highbury Grove London N5 2EA

Director Name	Iain Kenneth Richard Hindhaugh
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 year, 12 months after company formation)
Appointment Duration	6 years (resigned 16 November 2009)
Role	Solicitor
Correspondence Address	First Floor Flat 24a Highbury Grove London N5 2EA

Secretary Name	Iain Kenneth Richard Hindhaugh
Nationality	British
Status	Resigned
Appointed	09 November 2006(5 years after company formation)
Appointment Duration	3 years (resigned 16 November 2009)
Role	Company Director
Correspondence Address	First Floor Flat 24a Highbury Grove London N5 2EA

Director Name	Mr Corin Kiddy
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 November 2010)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 24a Highbury Grove London N5 2EA

Director Name	Mr Brendan O'Donoghue
Date of Birth	January 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(15 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 April 2017)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	24a Highbury Grove London N5 2EA

Director Name	Mr Brendan O'Donoghue
Date of Birth	April 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2022)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24a Highbury Grove London N5 2EA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Alistair Holland 25.00% Ordinary
2 at £1	Corin Kiddy 25.00% Ordinary
2 at £1	Dan Valentine 25.00% Ordinary
2 at £1	Nicholas Andrew Clarke 25.00% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	20 August 2022 (1 year, 1 month ago)
Next Return Due	3 September 2023 (overdue)

Filing History

20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Brendan O'donoghue as a director on 1 April 2017 (1 page)
5 December 2017	Appointment of Mr Brendan O'donoghue as a director on 1 April 2017 (2 pages)
28 November 2017	Director's details changed for Mr Brendan O'donoghue on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Brendan O'donoghue on 28 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
10 November 2017	Termination of appointment of Dan Valentine as a director on 1 March 2017 (1 page)
10 November 2017	Termination of appointment of Dan Valentine as a director on 1 March 2017 (1 page)
10 November 2017	Termination of appointment of Dan Valentine as a director on 1 March 2017 (1 page)
10 November 2017	Appointment of Mr Brendan O'donoghue as a director on 1 March 2017 (2 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
10 November 2017	Appointment of Mr Brendan O'donoghue as a director on 1 March 2017 (2 pages)
10 November 2017	Termination of appointment of Dan Valentine as a director on 1 March 2017 (1 page)
8 August 2017	Registered office address changed from C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW England to 26 Heath Road Potters Bar EN6 1LW on 8 August 2017 (1 page)
8 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 August 2017	Registered office address changed from C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW England to 26 Heath Road Potters Bar EN6 1LW on 8 August 2017 (1 page)
6 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
6 November 2016	Registered office address changed from C/O Alistair Holland 70 Oakleigh Park North London N20 9AS to C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW on 6 November 2016 (1 page)
6 November 2016	Registered office address changed from C/O Alistair Holland 70 Oakleigh Park North London N20 9AS to C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW on 6 November 2016 (1 page)
22 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
22 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
7 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 8 (6 pages)
7 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 8 (6 pages)
7 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 8 (6 pages)
13 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
13 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 8 (6 pages)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 8 (6 pages)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 8 (6 pages)
16 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
16 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 8 (6 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 8 (6 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 8 (6 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
29 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Dan Valentine on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Dan Valentine on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Corin Kiddy on 8 November 2011 (2 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Dan Valentine on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Corin Kiddy on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Corin Kiddy on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Alistair Richard Holland on 9 September 2011 (1 page)
8 November 2011	Secretary's details changed for Alistair Richard Holland on 9 September 2011 (1 page)
8 November 2011	Director's details changed for Mr Alistair Richard Holland on 9 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Alistair Richard Holland on 9 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Alistair Richard Holland on 9 September 2011 (2 pages)
8 November 2011	Secretary's details changed for Alistair Richard Holland on 9 September 2011 (1 page)
2 November 2011	Registered office address changed from C/O Alistair Holland Basement Flat 24a Highbury Grove London N5 2EA United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from C/O Alistair Holland Basement Flat 24a Highbury Grove London N5 2EA United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from C/O Alistair Holland Basement Flat 24a Highbury Grove London N5 2EA United Kingdom on 2 November 2011 (1 page)
6 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Dan Valentine on 6 November 2010 (2 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Appointment of Mr Corin Kiddy as a director (2 pages)
8 November 2010	Director's details changed for Dan Valentine on 6 November 2010 (2 pages)
8 November 2010	Appointment of Mr Corin Kiddy as a director (2 pages)
8 November 2010	Director's details changed for Dan Valentine on 6 November 2010 (2 pages)
6 November 2010	Director's details changed for Nicholas Andrew Clarke on 6 November 2010 (2 pages)
6 November 2010	Termination of appointment of Corin Kiddy as a director (1 page)
6 November 2010	Termination of appointment of Corin Kiddy as a director (1 page)
6 November 2010	Director's details changed for Nicholas Andrew Clarke on 6 November 2010 (2 pages)
6 November 2010	Director's details changed for Alistair Richard Holland on 6 November 2010 (2 pages)
6 November 2010	Director's details changed for Alistair Richard Holland on 6 November 2010 (2 pages)
6 November 2010	Director's details changed for Nicholas Andrew Clarke on 6 November 2010 (2 pages)
6 November 2010	Director's details changed for Alistair Richard Holland on 6 November 2010 (2 pages)
24 February 2010	Appointment of Mr Corin Kiddy as a director (2 pages)
24 February 2010	Appointment of Mr Corin Kiddy as a director (2 pages)
9 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
9 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
6 January 2010	Registered office address changed from First Floor Flat 24a Highbury Grove London N5 2EA on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from First Floor Flat 24a Highbury Grove London N5 2EA on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from First Floor Flat 24a Highbury Grove London N5 2EA on 6 January 2010 (1 page)
11 December 2009	Appointment of Alistair Richard Holland as a secretary (3 pages)
11 December 2009	Appointment of Alistair Richard Holland as a secretary (3 pages)
10 December 2009	Termination of appointment of Iain Hindhaugh as a director (2 pages)
10 December 2009	Termination of appointment of Iain Hindhaugh as a secretary (2 pages)
10 December 2009	Termination of appointment of Iain Hindhaugh as a secretary (2 pages)
10 December 2009	Termination of appointment of Iain Hindhaugh as a director (2 pages)
13 November 2009	Annual return made up to 6 November 2009 (16 pages)
13 November 2009	Annual return made up to 6 November 2009 (16 pages)
13 November 2009	Annual return made up to 6 November 2009 (16 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
18 December 2008	Return made up to 06/11/08; full list of members (7 pages)
18 December 2008	Director's change of particulars / dan valentine / 03/12/2008 (1 page)
18 December 2008	Return made up to 06/11/08; full list of members (7 pages)
18 December 2008	Director's change of particulars / dan valentine / 03/12/2008 (1 page)
3 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
2 December 2007	Return made up to 06/11/07; change of members (8 pages)
2 December 2007	Return made up to 06/11/07; change of members (8 pages)
13 June 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
13 June 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
2 March 2007	Nc inc already adjusted 20/02/07 (1 page)
2 March 2007	Nc inc already adjusted 20/02/07 (1 page)
2 March 2007	Ad 20/02/07--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
2 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2007	Ad 20/02/07--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
3 January 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/07 (9 pages)
3 January 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/07 (9 pages)
2 January 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
2 January 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
18 April 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
18 April 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
13 January 2006	Return made up to 06/11/05; full list of members (9 pages)
13 January 2006	Return made up to 06/11/05; full list of members (9 pages)
23 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
19 April 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
19 April 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
30 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
30 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
19 November 2002	Return made up to 06/11/02; full list of members (8 pages)
19 November 2002	Return made up to 06/11/02; full list of members (8 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New secretary appointed;new director appointed (2 pages)
24 December 2001	New secretary appointed;new director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Ad 13/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 December 2001	Ad 13/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
22 November 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 November 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 November 2001	Â£ nc 100/4 13/11/01 (1 page)
19 November 2001	Â£ nc 100/4 13/11/01 (1 page)
16 November 2001	Company name changed axelia flat management LIMITED\certificate issued on 16/11/01 (2 pages)
16 November 2001	Company name changed axelia flat management LIMITED\certificate issued on 16/11/01 (2 pages)
6 November 2001	Incorporation (14 pages)
6 November 2001	Incorporation (14 pages)

24A Highbury Grove Flat Owners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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