Ashburton Properties (Northern Triangle) Limited

Company Name	Ashburton Properties (Northern Triangle) Limited
Directors	Philip Charles Harris Of Peckham and Timothy Julian Lewis
Company Status	Active
Company Number	04918263
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stuart William Wisely
Nationality	British
Status	Current
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Julian Lewis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apt 2, Les Chenes Chemin De La Morraine 22 1162 St Prex Switzerland

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(5 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Contact

Website	highburysquare.com

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Highbury Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

5 March 2004	Delivered on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings at arsenal stadium avenell road highbury london N5 1BU t/n ngl 812980, the land and buildings to the north of hornsey street london part t/n's NGL820196 and NGL822643 (f/h land), the land and buildings being part t/n NGL450779 (l/h land)the fixtures all benefits in respect of the insurances the benefit of all licences any rights under any lease document book debts investments uncalled capital and goodwill intellectual property and plant and machinery floatng charge the undertaking and all assets. See the mortgage charge document for full details. Outstanding
21 February 2004	Delivered on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Â£37,000,000 facility agreement Secured details: Â£37,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Such net sale proceeds as are held on deposit in the highbury interest reserve account. See the mortgage charge document for full details. Outstanding

5 March 2004

Delivered on: 19 March 2004
Persons entitled: Barclays Bank PLC

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The land and buildings at arsenal stadium avenell road highbury london N5 1BU t/n ngl 812980, the land and buildings to the north of hornsey street london part t/n's NGL820196 and NGL822643 (f/h land), the land and buildings being part t/n NGL450779 (l/h land)the fixtures all benefits in respect of the insurances the benefit of all licences any rights under any lease document book debts investments uncalled capital and goodwill intellectual property and plant and machinery floatng charge the undertaking and all assets. See the mortgage charge document for full details.
Outstanding

21 February 2004

Delivered on: 11 March 2004
Persons entitled: Barclays Bank PLC

Classification: Â£37,000,000 facility agreement
Secured details: Â£37,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Such net sale proceeds as are held on deposit in the highbury interest reserve account. See the mortgage charge document for full details.
Outstanding

Filing History

23 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 October 2020	Appointment of Lord Philip Charles Harris of Peckham as a director on 31 August 2020 (2 pages)
14 October 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
4 March 2020	Full accounts made up to 31 May 2019 (10 pages)
4 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
27 February 2019	Full accounts made up to 31 May 2018 (10 pages)
6 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
16 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 31 May 2017 (10 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 31 May 2016 (9 pages)
2 February 2017	Full accounts made up to 31 May 2016 (9 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
20 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
13 February 2016	Full accounts made up to 31 May 2015 (9 pages)
13 February 2016	Full accounts made up to 31 May 2015 (9 pages)
23 October 2015	Director's details changed for Mr Kenneth John Friar on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Kenneth John Friar on 23 October 2015 (2 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Secretary's details changed for Stuart William Wisely on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Stuart William Wisely on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 23 October 2015 (2 pages)
26 February 2015	Full accounts made up to 31 May 2014 (9 pages)
26 February 2015	Full accounts made up to 31 May 2014 (9 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
19 February 2014	Full accounts made up to 31 May 2013 (9 pages)
19 February 2014	Full accounts made up to 31 May 2013 (9 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
29 January 2013	Full accounts made up to 31 May 2012 (9 pages)
29 January 2013	Full accounts made up to 31 May 2012 (9 pages)
17 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 January 2012	Full accounts made up to 31 May 2011 (11 pages)
25 January 2012	Full accounts made up to 31 May 2011 (11 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
28 January 2011	Full accounts made up to 31 May 2010 (11 pages)
28 January 2011	Full accounts made up to 31 May 2010 (11 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs powers given by section 550 10/09/2010 (35 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs powers given by section 550 10/09/2010 (35 pages)
22 September 2010	Statement of company's objects (2 pages)
6 February 2010	Full accounts made up to 31 May 2009 (9 pages)
6 February 2010	Full accounts made up to 31 May 2009 (9 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr Ivan Efthinios Gazidis on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ivan Efthinios Gazidis on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Daniel David Fiszman on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kenneth John Friar on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Daniel David Fiszman on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kenneth John Friar on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Daniel David Fiszman on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ivan Efthinios Gazidis on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kenneth John Friar on 1 October 2009 (2 pages)
25 February 2009	Full accounts made up to 31 May 2008 (11 pages)
25 February 2009	Full accounts made up to 31 May 2008 (11 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 February 2008	Full accounts made up to 31 May 2007 (12 pages)
8 February 2008	Full accounts made up to 31 May 2007 (12 pages)
23 October 2007	Return made up to 01/10/07; no change of members (7 pages)
23 October 2007	Return made up to 01/10/07; no change of members (7 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
26 January 2007	Full accounts made up to 31 May 2006 (12 pages)
26 January 2007	Full accounts made up to 31 May 2006 (12 pages)
17 October 2006	Return made up to 01/10/06; full list of members (7 pages)
17 October 2006	Return made up to 01/10/06; full list of members (7 pages)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU (1 page)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU (1 page)
9 March 2006	Full accounts made up to 31 May 2005 (12 pages)
9 March 2006	Full accounts made up to 31 May 2005 (12 pages)
17 October 2005	Return made up to 01/10/05; full list of members (7 pages)
17 October 2005	Return made up to 01/10/05; full list of members (7 pages)
18 March 2005	Full accounts made up to 31 May 2004 (11 pages)
18 March 2005	Full accounts made up to 31 May 2004 (11 pages)
14 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
16 July 2004	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
19 March 2004	Particulars of mortgage/charge (9 pages)
19 March 2004	Particulars of mortgage/charge (9 pages)
11 March 2004	Particulars of mortgage/charge (8 pages)
11 March 2004	Particulars of mortgage/charge (8 pages)
1 October 2003	Incorporation (18 pages)
1 October 2003	Incorporation (18 pages)