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83/85 Highbury Hill Management Company Ltd

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Full Company Report  83/85 HIGHBURY HILL MANAGEMENT COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£5 0%
Total assets£555 -101.27%

Details

Company type Private Limited Company, Active
Company Number 01519185
Record last updated Tuesday, July 4, 2023 7:47:08 AM UTC
Official Address 25 Moreton Place Tachbrook
There are 28 companies registered at this street
Locality Tachbrooklondon
Region WestminsterLondon, England
Postal Code SW1V2NL
Sector Management of real estate on a fee or contract basis

Charts

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Searches

83/85 HIGHBURY HILL MANAGEMENT COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2023 Appointment of a man as Assistant Investment Manager and Director Appointment of a man as Assistant Investment Manager and Director
Registry May 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2017 Appointment of a woman Appointment of a woman
Registry Sep 16, 2016 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jan 31, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 17, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 17, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 10, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Financials Jul 12, 2012 Annual accounts 1519... Annual accounts 1519...
Registry Jul 9, 2012 Change of registered office address Change of registered office address
Registry May 11, 2012 Annual return Annual return
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Financials Sep 27, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Financials Oct 21, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Financials Oct 1, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry May 2, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jun 6, 1995 Annual return Annual return
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry May 7, 1994 Director's particulars changed Director's particulars changed
Registry May 7, 1994 Annual return Annual return
Financials Nov 3, 1993 Annual accounts Annual accounts
Registry May 7, 1993 Annual return Annual return
Financials Oct 8, 1992 Annual accounts Annual accounts
Registry Jun 3, 1992 Annual return Annual return
Financials Nov 4, 1991 Annual accounts Annual accounts
Registry Sep 12, 1991 Elective resolution Elective resolution
Registry Sep 12, 1991 Annual return Annual return
Registry Sep 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 5, 1990 Annual accounts Annual accounts
Registry May 17, 1990 Annual return Annual return
Financials Mar 8, 1990 Annual accounts Annual accounts
Registry Mar 8, 1990 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 23, 1990 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 17, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 17, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 28, 1988 Annual accounts Annual accounts
Registry Mar 28, 1988 Annual return Annual return
Registry Oct 15, 1986 Annual return 1519... Annual return 1519...
Financials Sep 1, 1986 Annual accounts Annual accounts
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