134 HIGHBURY HILL LIMITED
LONDON CC31 MANAGEMENT COMPANY LTD

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Company number 05287679
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 134A HIGHBURY HILL, HIGHBURY, LONDON, N5 1AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of 134 HIGHBURY HILL LIMITED are www.134highburyhill.co.uk, and www.134-highbury-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.134 Highbury Hill Limited is a Private Limited Company. The company registration number is 05287679. 134 Highbury Hill Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of 134 Highbury Hill Limited is 134a Highbury Hill Highbury London N5 1at. The cash in hand is £0k. It is £0k against last year. . SYME, James Fraser is a Secretary of the company. JACKSON, Colin Peter is a Director of the company. SYME, James Fraser is a Director of the company. Secretary WENMAN, Helen Rosaleen has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WENMAN, Helen Rosaleen has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".


134 highbury hill Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SYME, James Fraser
Appointed Date: 25 September 2007
Director
JACKSON, Colin Peter
Appointed Date: 20 February 2006
67 years old
Director
SYME, James Fraser
Appointed Date: 20 February 2006
53 years old

Resigned Directors

Secretary
WENMAN, Helen Rosaleen
Resigned: 28 February 2007
Appointed Date: 20 February 2006
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 November 2004
Director
WENMAN, Helen Rosaleen
Resigned: 28 February 2007
Appointed Date: 20 February 2006
63 years old
Director
COLCOY LIMITED
Resigned: 16 May 2006
Appointed Date: 16 November 2004

Persons With Significant Control

Mr James Fraser Syme
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Syme
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Peter Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

134 HIGHBURY HILL LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
...
... and 33 more events
16 May 2006
New secretary appointed;new director appointed
10 Mar 2006
Registered office changed on 10/03/06 from: wells house, 80 upper street, islington, london N1 0NU
03 Mar 2006
Company name changed CC31 management company LTD\certificate issued on 03/03/06
17 Nov 2005
Return made up to 16/11/05; full list of members
16 Nov 2004
Incorporation

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