| Company Name | 79 Highbury Hill Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09794283 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 6 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 William Gerard Fahy |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Akenside Terrace Newcastle Upon Tyne NE2 1TN |
| Director Name | Mrs Julie Anais Zander |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 August 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Market Research |
| Country of Residence | South Africa |
| Correspondence Address | 35 Glencoe Road Higgovale Cape Town Sa 8001 |
| Director Name | Miss Min Hee Lee |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 23 August 2023(7 years, 11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Highbury Hill Highbury Hill London N5 1SX |
| Director Name | Mr Max Lesser |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wells House 80 Upper Street London N1 0NU |
| Director Name | Mr Lei Lei |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Flat 79 Highbury Hill London N5 1SX |
| Director Name | Ms Catherine Alexandra Sutherland |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Maisonette 79 Highbury Hill London N5 1SX |
Contact
| Website | we.myadventurestore.co.uk |
|---|
Location
| Registered Address | 79 Highbury Hill London N5 1SX |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Unaudited abridged accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 23 October 2023 | Appointment of Miss Min Hee Lee as a director on 23 August 2023 (2 pages) |
| 20 September 2023 | Confirmation statement made on 19 September 2023 with updates (5 pages) |
| 20 September 2023 | Termination of appointment of Catherine Alexandra Sutherland as a director on 23 August 2023 (1 page) |
| 15 February 2023 | Unaudited abridged accounts made up to 30 September 2022 (10 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with updates (5 pages) |
| 4 February 2022 | Unaudited abridged accounts made up to 30 September 2021 (10 pages) |
| 24 October 2021 | Confirmation statement made on 23 September 2021 with updates (5 pages) |
| 4 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
| 28 September 2020 | Confirmation statement made on 23 September 2020 with updates (5 pages) |
| 9 December 2019 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
| 1 October 2019 | Confirmation statement made on 23 September 2019 with updates (5 pages) |
| 2 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
| 1 October 2018 | Confirmation statement made on 23 September 2018 with updates (5 pages) |
| 30 April 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 24 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 24 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 13 April 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 13 April 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 14 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 12 October 2016 | Appointment of Mrs Julie Anais Zander as a director on 10 August 2016 (2 pages) |
| 12 October 2016 | Termination of appointment of Lei Lei as a director on 9 August 2016 (1 page) |
| 12 October 2016 | Appointment of Mrs Julie Anais Zander as a director on 10 August 2016 (2 pages) |
| 12 October 2016 | Termination of appointment of Lei Lei as a director on 9 August 2016 (1 page) |
| 25 January 2016 | Registered office address changed from Wells House 80 Upper Street London N1 0NU to 79 Highbury Hill London N5 1SX on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from Wells House 80 Upper Street London N1 0NU to 79 Highbury Hill London N5 1SX on 25 January 2016 (1 page) |
| 6 October 2015 | Appointment of Ms Catherine Alexandra Sutherland as a director on 24 September 2015 (2 pages) |
| 6 October 2015 | Appointment of Ms Catherine Alexandra Sutherland as a director on 24 September 2015 (2 pages) |
| 2 October 2015 | Appointment of Mr Lei Lei as a director on 24 September 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Max Lesser as a director on 24 September 2015 (1 page) |
| 2 October 2015 | Appointment of Mr William Gerard Fahy as a director on 24 September 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Max Lesser as a director on 24 September 2015 (1 page) |
| 2 October 2015 | Appointment of Mr Lei Lei as a director on 24 September 2015 (2 pages) |
| 2 October 2015 | Appointment of Mr William Gerard Fahy as a director on 24 September 2015 (2 pages) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
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| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|