21 - 22 Highbury Crescent Limited - Company Information

Company Name	21 - 22 Highbury Crescent Limited
Company Status	Active
Company Number	05881161
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 2006(17 years, 9 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	Roy Alfred Prentice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Charlotte Moss
Date of Birth	May 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	22 November 2012(6 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr John Howard Whitehead
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Anthony David Bonnar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr John Simon Roback
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	02 October 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Michael O'Connell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Mr William Paul Moten
Nationality	Irish
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Melings Hemel Hempstead Hertfordshire HP2 7SF

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2011)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Great Connell Newbridge County Kildare Irish

Director Name	Miss Caroline Ni Mhurchadha
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 44 Regents Park House 105-109 Park Road London NW8 7JP

Director Name	Lynette Jane Rees
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Robinswood Mews 21-22 Highbury Crescent London N5 1RH

Director Name	Joanna Helen Grace Ritchie
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Highwood Court 22 Highbury Crescent London N5 1RX

Director Name	Robin Charles Mabey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2017)
Role	Company Director
Country of Residence	U K
Correspondence Address	5 Robinswood Mews 21-22 Highbury Crescent London N5 1RH

Director Name	Emma Catherine O'Driscoll
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2011(5 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 December 2020)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Ltd, Portsoken House 155 - London EC3N 1LJ

Director Name	Ruth Catherine Tobbell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 October 2012)
Role	Marketing Consultancy
Country of Residence	United Kingdom
Correspondence Address	23 Southbury 144 London Road London NW8 0RY

Director Name	Mr Anthony David Bonnar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Judith Ann Gershon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Chesterton Global Limited (Corporation)
Status	Resigned
Appointed	09 November 2011(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2017)
Correspondence Address	327-329 Upper Street London N1 2XQ

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 25 December 2022 (2 pages)
26 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 25 December 2021 (2 pages)
10 August 2022	Termination of appointment of Judith Ann Gershon as a director on 5 August 2022 (1 page)
25 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 25 December 2020 (2 pages)
15 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page)
5 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
15 December 2020	Termination of appointment of Emma Catherine O'driscoll as a director on 10 December 2020 (1 page)
30 September 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
22 July 2020	Director's details changed for Ms Charlotte Moss (Hc03/000) on 22 July 2020 (2 pages)
22 July 2020	Director's details changed for Charlotte Moss on 22 July 2020 (2 pages)
21 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
16 December 2019	Appointment of Mr John Simon Roback as a director on 13 November 2019 (2 pages)
13 September 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
23 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
29 November 2018	Appointment of Mr Anthony David Bonnar as a director on 14 November 2018 (2 pages)
8 May 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
12 December 2017	Director's details changed for Roy Alfred Prentice on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Emma Catherine O'driscoll on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Charlotte Moss on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mr John Howard Whitehead as a director on 24 September 2017 (2 pages)
12 December 2017	Director's details changed for Judith Ann Gershon on 12 December 2017 (2 pages)
10 October 2017	Termination of appointment of Chesterton Global Limited as a secretary on 2 October 2017 (1 page)
10 October 2017	Termination of appointment of Chesterton Global Limited as a secretary on 2 October 2017 (1 page)
10 October 2017	Termination of appointment of Robin Charles Mabey as a director on 5 October 2017 (1 page)
10 October 2017	Appointment of Rendall and Rittner Limited as a secretary on 2 October 2017 (2 pages)
10 October 2017	Registered office address changed from 327-329 Upper Street London N1 2XQ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Robin Charles Mabey as a director on 5 October 2017 (1 page)
10 October 2017	Appointment of Rendall and Rittner Limited as a secretary on 2 October 2017 (2 pages)
10 October 2017	Registered office address changed from 327-329 Upper Street London N1 2XQ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 10 October 2017 (1 page)
19 July 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
19 July 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
22 March 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
19 August 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
1 February 2016	Annual return made up to 14 January 2016 no member list (7 pages)
1 February 2016	Annual return made up to 14 January 2016 no member list (7 pages)
21 January 2016	Appointment of Judith Ann Gershon as a director on 16 November 2015 (3 pages)
21 January 2016	Appointment of Judith Ann Gershon as a director on 16 November 2015 (3 pages)
20 October 2015	Termination of appointment of Lynette Jane Rees as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Lynette Jane Rees as a director on 16 October 2015 (1 page)
30 March 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
30 January 2015	Annual return made up to 14 January 2015 no member list (7 pages)
30 January 2015	Annual return made up to 14 January 2015 no member list (7 pages)
28 January 2015	Termination of appointment of Joanna Helen Grace Ritchie as a director on 1 January 2015 (1 page)
28 January 2015	Termination of appointment of Joanna Helen Grace Ritchie as a director on 1 January 2015 (1 page)
28 January 2015	Termination of appointment of Joanna Helen Grace Ritchie as a director on 1 January 2015 (1 page)
23 April 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
4 February 2014	Termination of appointment of Anthony Bonnar as a director (1 page)
4 February 2014	Annual return made up to 14 January 2014 no member list (8 pages)
4 February 2014	Annual return made up to 14 January 2014 no member list (8 pages)
4 February 2014	Termination of appointment of Anthony Bonnar as a director (1 page)
5 September 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
11 February 2013	Appointment of Mr Anthony David Bonnar as a director (2 pages)
11 February 2013	Appointment of Mr Anthony David Bonnar as a director (2 pages)
25 January 2013	Appointment of Charlotte Moss as a director (2 pages)
25 January 2013	Appointment of Charlotte Moss as a director (2 pages)
15 January 2013	Annual return made up to 14 January 2013 no member list (8 pages)
15 January 2013	Annual return made up to 14 January 2013 no member list (8 pages)
15 January 2013	Director's details changed for Robin Charles Mabey on 11 January 2013 (2 pages)
15 January 2013	Director's details changed (2 pages)
15 January 2013	Director's details changed for Robin Charles Mabey on 11 January 2013 (2 pages)
15 January 2013	Director's details changed (2 pages)
15 January 2013	Director's details changed for Emma Catherine O'driscoll on 11 January 2013 (2 pages)
15 January 2013	Director's details changed for Emma Catherine O'driscoll on 11 January 2013 (2 pages)
15 January 2013	Director's details changed (2 pages)
15 January 2013	Director's details changed (2 pages)
14 January 2013	Director's details changed for Lynette Jane Rees on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Lynette Jane Rees on 14 January 2013 (2 pages)
11 January 2013	Director's details changed for Roy Alfred Prentice on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Roy Alfred Prentice on 11 January 2013 (2 pages)
5 November 2012	Termination of appointment of Ruth Tobbell as a director (1 page)
5 November 2012	Termination of appointment of Ruth Tobbell as a director (1 page)
26 July 2012	Accounts for a dormant company made up to 25 December 2011 (1 page)
26 July 2012	Accounts for a dormant company made up to 25 December 2011 (1 page)
20 June 2012	Appointment of Ruth Catherine Tobbell as a director (3 pages)
20 June 2012	Appointment of Ruth Catherine Tobbell as a director (3 pages)
16 February 2012	Annual return made up to 31 December 2011 (17 pages)
16 February 2012	Annual return made up to 31 December 2011 (17 pages)
27 January 2012	Appointment of Chesterton Global Limited as a secretary (3 pages)
27 January 2012	Appointment of Chesterton Global Limited as a secretary (3 pages)
23 November 2011	Termination of appointment of William Moten as a secretary (2 pages)
23 November 2011	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 23 November 2011 (2 pages)
23 November 2011	Appointment of Joanna Helen Grace Ritchie as a director (3 pages)
23 November 2011	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 23 November 2011 (2 pages)
23 November 2011	Appointment of Joanna Helen Grace Ritchie as a director (3 pages)
23 November 2011	Appointment of Lynette Jane Rees as a director (3 pages)
23 November 2011	Appointment of Lynette Jane Rees as a director (3 pages)
23 November 2011	Termination of appointment of William Moten as a secretary (2 pages)
21 November 2011	Appointment of Roy Alfred Prentice as a director (3 pages)
21 November 2011	Termination of appointment of Caroline Ni Mhurchadha as a director (2 pages)
21 November 2011	Appointment of Emma Catherine O'driscoll as a director (3 pages)
21 November 2011	Appointment of Robin Charles Mabey as a director (3 pages)
21 November 2011	Termination of appointment of Bernard Murphy as a director (2 pages)
21 November 2011	Registered office address changed from Hiview House Highgate Road London NW5 1TN on 21 November 2011 (2 pages)
21 November 2011	Appointment of Emma Catherine O'driscoll as a director (3 pages)
21 November 2011	Termination of appointment of Bernard Murphy as a director (2 pages)
21 November 2011	Registered office address changed from Hiview House Highgate Road London NW5 1TN on 21 November 2011 (2 pages)
21 November 2011	Appointment of Roy Alfred Prentice as a director (3 pages)
21 November 2011	Appointment of Robin Charles Mabey as a director (3 pages)
21 November 2011	Termination of appointment of Caroline Ni Mhurchadha as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 25 December 2010 (1 page)
6 October 2011	Accounts for a dormant company made up to 25 December 2010 (1 page)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
19 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
2 November 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
2 November 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
27 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
21 October 2009	Accounts for a dormant company made up to 25 December 2008 (1 page)
21 October 2009	Accounts for a dormant company made up to 25 December 2008 (1 page)
24 January 2009	Annual return made up to 31/12/08 (3 pages)
24 January 2009	Annual return made up to 31/12/08 (3 pages)
27 October 2008	Accounts for a dormant company made up to 25 December 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 25 December 2007 (1 page)
6 October 2008	Director appointed mr bernard joseph murphy (1 page)
6 October 2008	Director appointed mr bernard joseph murphy (1 page)
3 October 2008	Director appointed miss caroline NI mhurchadha (1 page)
3 October 2008	Director appointed miss caroline NI mhurchadha (1 page)
22 August 2008	Annual return made up to 19/07/08 (2 pages)
22 August 2008	Annual return made up to 19/07/08 (2 pages)
16 June 2008	Accounting reference date shortened from 31/07/2008 to 25/12/2007 (1 page)
16 June 2008	Accounting reference date shortened from 31/07/2008 to 25/12/2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 August 2007	Annual return made up to 19/07/07 (2 pages)
16 August 2007	Annual return made up to 19/07/07 (2 pages)
19 July 2006	Incorporation (18 pages)
19 July 2006	Incorporation (18 pages)

21 - 22 Highbury Crescent Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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