15 HIGHBURY HILL LIMITED

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Company number 01519548
Status Active
Incorporation Date 30 September 1980
Company Type Private Limited Company
Address 15 HIGHBURY HILL, LONDON, N5 1SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Reza Masoudi Nejad as a director on 23 April 2016. The most likely internet sites of 15 HIGHBURY HILL LIMITED are www.15highburyhill.co.uk, and www.15-highbury-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Highbury Hill Limited is a Private Limited Company. The company registration number is 01519548. 15 Highbury Hill Limited has been working since 30 September 1980. The present status of the company is Active. The registered address of 15 Highbury Hill Limited is 15 Highbury Hill London N5 1su. The company`s financial liabilities are £8.34k. It is £3.1k against last year. The cash in hand is £8.34k. It is £3.1k against last year. And the total assets are £8.34k, which is £3.1k against last year. BURFITT WILLIAMS, Thomas is a Secretary of the company. BURFITT WILLIAMS, Thomas is a Director of the company. GYLEN, Alyyta C.N.G. is a Director of the company. NEJAD, Reza Masoudi is a Director of the company. PRICE, Kieran is a Director of the company. Secretary BURFITT WILLIAMS, Thomas has been resigned. Secretary HOPE, Nella has been resigned. Director CRACKNELL, Jonathan Timothy Charles has been resigned. Director FAGG, Susan Ellen has been resigned. Director HANCOCK, David has been resigned. Director HARRISON, Carey has been resigned. Director HOPE, Nella has been resigned. Director MINOLI, Paul Andrew has been resigned. Director NEWILL, Angela Elisabeth has been resigned. Director WOZENCRAFT, Anne Owen, Dr has been resigned. The company operates in "Residents property management".


15 highbury hill Key Finiance

LIABILITIES £8.34k
+59%
CASH £8.34k
+59%
TOTAL ASSETS £8.34k
+59%
All Financial Figures

Current Directors

Secretary
BURFITT WILLIAMS, Thomas
Appointed Date: 23 August 2001

Director

Director
GYLEN, Alyyta C.N.G.

68 years old

Director
NEJAD, Reza Masoudi
Appointed Date: 23 April 2016
56 years old

Director
PRICE, Kieran

83 years old

Resigned Directors

Secretary
BURFITT WILLIAMS, Thomas
Resigned: 11 December 1992

Secretary
HOPE, Nella
Resigned: 31 August 2001
Appointed Date: 14 November 1995

Director
CRACKNELL, Jonathan Timothy Charles
Resigned: 07 June 1996
Appointed Date: 28 January 1993
58 years old

Director
FAGG, Susan Ellen
Resigned: 05 March 2004
Appointed Date: 04 December 1998
56 years old

Director
HANCOCK, David
Resigned: 14 November 1995
Appointed Date: 11 December 1992
78 years old

Director
HARRISON, Carey
Resigned: 06 September 1996
81 years old

Director
HOPE, Nella
Resigned: 25 June 2001
75 years old

Director
MINOLI, Paul Andrew
Resigned: 04 December 1998
Appointed Date: 14 November 1995
65 years old

Director
NEWILL, Angela Elisabeth
Resigned: 23 July 2001
Appointed Date: 06 September 1996
67 years old

Director
WOZENCRAFT, Anne Owen, Dr
Resigned: 04 December 1998
Appointed Date: 14 November 1995
65 years old

Persons With Significant Control

Mr Thomas Walter Burfitt-Williams
Notified on: 29 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alyyta C.N.G. Gylen
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 HIGHBURY HILL LIMITED Events

25 Jan 2017
Confirmation statement made on 28 November 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Appointment of Mr Reza Masoudi Nejad as a director on 23 April 2016
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 12

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
05 Oct 1988
Return made up to 31/12/82; full list of members

05 Oct 1988
Return made up to 31/12/82; full list of members

05 Oct 1988
Return made up to 31/12/81; full list of members

05 Oct 1988
Return made up to 31/12/81; full list of members

13 Sep 1985
First gazette