85 Highbury Hill Property Company Limited

Company Name	85 Highbury Hill Property Company Limited
Company Status	Active
Company Number	08819074
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Darvish Fakhr
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	106 Marine Parade Brighton BN2 1AT

Director Name	Mr David Conor Weir
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	5 Eastwood Close Sutton Ely CB6 2RH

Secretary Name	Mrs Katie Jane Weir
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	5 Eastwood Close Sutton Ely CB6 2RH

Director Name	Mr Eric John Read
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	85a Highbury Hill London N5 1SX

Director Name	Ms Sarah Davis
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(3 years, 3 months after company formation)
Appointment Duration	7 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	85d Highbury Hill London N5 1SX

Director Name	Ms Tamsin Joanna Hoyle
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Television Producer
Country of Residence	England
Correspondence Address	85a Highbury Hill London N5 1SX

Director Name	Mr Ewan Donald Walker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	85d Highbury Hill London N5 1SX

Location

Registered Address	85a Highbury Hill London N5 1SX
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Darvish Fakhr 25.00% Ordinary
1 at £1	David Conor Weir 25.00% Ordinary
1 at £1	Ewan Donald Walker 25.00% Ordinary
1 at £1	Tamsin Joanna Hoyle 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,258
Current Liabilities	£3,742

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
4 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 July 2023	Appointment of Mr Jake Clothier as a director on 1 July 2023 (2 pages)
11 May 2023	Termination of appointment of Sarah Davis as a director on 10 May 2023 (1 page)
13 February 2023	Confirmation statement made on 18 December 2022 with updates (4 pages)
1 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
8 June 2022	Secretary's details changed for Mrs Katie Jane Weir on 1 June 2022 (1 page)
8 June 2022	Director's details changed for Mr David Conor Weir on 1 June 2022 (2 pages)
5 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
23 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017	Appointment of Ms Sarah Davis as a director on 7 April 2017 (2 pages)
8 September 2017	Appointment of Ms Sarah Davis as a director on 7 April 2017 (2 pages)
5 September 2017	Termination of appointment of Ewan Donald Walker as a director on 7 April 2017 (1 page)
5 September 2017	Termination of appointment of Ewan Donald Walker as a director on 7 April 2017 (1 page)
31 December 2016	Appointment of Mr Eric John Read as a director on 16 September 2016 (2 pages)
31 December 2016	Appointment of Mr Eric John Read as a director on 16 September 2016 (2 pages)
31 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
11 October 2016	Termination of appointment of Tamsin Joanna Hoyle as a director on 16 September 2016 (1 page)
11 October 2016	Termination of appointment of Tamsin Joanna Hoyle as a director on 16 September 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (7 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (7 pages)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (7 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 4 (27 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 4 (27 pages)

85 Highbury Hill Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London