| Company Name | Highbury Hill Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07978756 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 March 2012(12 years, 1 month 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 | Mr Kenneth John Friar |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years |
| 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 | Current |
| Appointed | 05 April 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbury House 75 Drayton Park London N5 1BU |
| Director Name | Mr David Miles |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbury House 75 Drayton Park London N5 1BU |
| Secretary Name | Mr Stuart William Wisely |
|---|---|
| Status | Current |
| Appointed | 14 October 2013(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | Highbury House 75 Drayton Park London N5 1BU |
| Director Name | Mrs Rebecca Jayne Finding |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
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 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 12 May 2023 | Appointment of Lord Philip Charles Harris of Peckham as a director on 30 April 2023 (2 pages) |
| 11 May 2023 | Termination of appointment of David Miles as a director on 30 June 2021 (1 page) |
| 11 May 2023 | Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page) |
| 11 May 2023 | Termination of appointment of Kenneth John Friar as a director on 30 April 2023 (1 page) |
| 11 May 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 2 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 16 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 15 March 2016 | Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Gowling Wlg (Uk) Llp Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page) |
| 15 March 2016 | Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Gowling Wlg (Uk) Llp Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page) |
| 15 March 2016 | Annual return made up to 6 March 2016 no member list (4 pages) |
| 15 March 2016 | Annual return made up to 6 March 2016 no member list (4 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 March 2015 | Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham West Midlands B4 6WR (1 page) |
| 11 March 2015 | Annual return made up to 6 March 2015 no member list (4 pages) |
| 11 March 2015 | Annual return made up to 6 March 2015 no member list (4 pages) |
| 11 March 2015 | Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham West Midlands B4 6WR (1 page) |
| 11 March 2015 | Annual return made up to 6 March 2015 no member list (4 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 27 March 2014 | Annual return made up to 6 March 2014 no member list (4 pages) |
| 27 March 2014 | Annual return made up to 6 March 2014 no member list (4 pages) |
| 27 March 2014 | Annual return made up to 6 March 2014 no member list (4 pages) |
| 22 October 2013 | Appointment of Mr Stuart William Wisely as a secretary (1 page) |
| 22 October 2013 | Appointment of Mr Stuart William Wisely as a secretary (1 page) |
| 18 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 8 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 7 March 2013 | Annual return made up to 6 March 2013 no member list (3 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 no member list (3 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 no member list (3 pages) |
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Resolutions
|
| 12 April 2012 | Register inspection address has been changed (1 page) |
| 12 April 2012 | Appointment of Mr Ivan Efthinios Gazidis as a director (2 pages) |
| 12 April 2012 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Appointment of Mr Kenneth John Friar as a director (2 pages) |
| 12 April 2012 | Termination of appointment of Rebecca Finding as a director (1 page) |
| 12 April 2012 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2012 | Appointment of Mr Ivan Efthinios Gazidis as a director (2 pages) |
| 12 April 2012 | Register inspection address has been changed (1 page) |
| 12 April 2012 | Appointment of Mr David Miles as a director (2 pages) |
| 12 April 2012 | Appointment of Mr Kenneth John Friar as a director (2 pages) |
| 12 April 2012 | Termination of appointment of Rebecca Finding as a director (1 page) |
| 12 April 2012 | Appointment of Mr David Miles as a director (2 pages) |
| 6 March 2012 | Incorporation (28 pages) |
| 6 March 2012 | Incorporation (28 pages) |