| Company Name | 23 Highbury Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 08640723 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 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 | Mr Andrew David Frederick Gummer |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | St. Michaels Lodge Worminster North Wootton Shepton Mallet BA4 4AJ |
| Director Name | Ms Ann Louise Whalley |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Michaels Lodge Worminster North Wootton Shepton Mallet BA4 4AJ |
| Director Name | George Michael Bernard Thimont |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2018(5 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Highbury Park London N5 1TH |
| Director Name | Mr Douglas Michael James |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Battle House 1 East Barnet Road New Barnet Herts EN4 8RR |
Location
| Registered Address | C/O Acaerus Ltd 7 Canterbury Close Worcester Park Surrey KT4 8GR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ann Lousie Whalley 40.00% Ordinary |
|---|---|
| 2 at £1 | Douglas Michael James 40.00% Ordinary |
| 1 at £1 | Andrew David Frederick Gummer 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 13 August 2023 | Confirmation statement made on 6 August 2023 with updates (4 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 17 May 2023 | Notification of Chloe Southern as a person with significant control on 17 May 2023 (2 pages) |
| 17 May 2023 | Termination of appointment of George Michael Bernard Thimont as a director on 17 May 2023 (1 page) |
| 17 May 2023 | Cessation of George Michael Bernard Thimont as a person with significant control on 17 May 2023 (1 page) |
| 17 May 2023 | Appointment of Miss Chloe Southern as a director on 17 May 2023 (2 pages) |
| 20 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 20 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 29 May 2020 | Registered office address changed from C/O Modhas Accountants First Floor, Battle House 1 East Barnet Road New Barnet Herts EN4 8RR to C/O Acaerus Ltd 7 Canterbury Close Worcester Park Surrey KT4 8GR on 29 May 2020 (1 page) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 8 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 5 July 2019 | Appointment of George Michael Bernard Thimont as a director on 30 August 2018 (2 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 5 October 2018 | Cessation of Douglas Michael James as a person with significant control on 18 September 2017 (1 page) |
| 5 October 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
| 5 October 2018 | Notification of George Michael Bernard Thimont as a person with significant control on 18 September 2017 (2 pages) |
| 5 October 2018 | Termination of appointment of Douglas Michael James as a director on 18 September 2017 (1 page) |
| 15 September 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 15 September 2017 | Notification of Douglas Michael James as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Notification of Ann Lousie Whalley as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Notification of Ann Lousie Whalley as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 15 September 2017 | Notification of Douglas Michael James as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Douglas Michael James on 5 September 2016 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Douglas Michael James on 5 September 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 3 November 2015 | Registered office address changed from 23 Highbury Park London N5 1th to C/O Modhas Accountants First Floor, Battle House 1 East Barnet Road New Barnet Herts EN4 8RR on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 23 Highbury Park London N5 1th to C/O Modhas Accountants First Floor, Battle House 1 East Barnet Road New Barnet Herts EN4 8RR on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 23 Highbury Park London N5 1th to C/O Modhas Accountants First Floor, Battle House 1 East Barnet Road New Barnet Herts EN4 8RR on 3 November 2015 (1 page) |
| 3 November 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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