About

Registered Number: 02907125
Date of Incorporation: 10/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 16 Highbury Crescent, London, N5 1RT

 

Based in the United Kingdom, 16 Highbury Crescent Ltd was founded on 10 March 1994, it's status is listed as "Active". There are 11 directors listed as Rosenthal, Ruth Lesley, Cardona, Rosanna, Hoy, Margaret Kathleen, Michelson, Patricia Ruth, Rosenthal, Ruth Lesley, Middleton, Bridget Antonia, Middleton, Rosemary Luke, Brown, Elizabeth Jane, Brown, Patricia, Michelson, Daniel Zeev, Middleton, Bridget Antonia for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARDONA, Rosanna 01 March 2020 - 1
HOY, Margaret Kathleen 10 March 1994 - 1
MICHELSON, Patricia Ruth 09 April 2020 - 1
ROSENTHAL, Ruth Lesley 01 November 2017 - 1
BROWN, Elizabeth Jane 08 December 2015 01 April 2017 1
BROWN, Patricia 10 March 1994 11 September 2015 1
MICHELSON, Daniel Zeev 01 April 2017 08 April 2020 1
MIDDLETON, Bridget Antonia 07 January 2016 11 February 2020 1
Secretary Name Appointed Resigned Total Appointments
ROSENTHAL, Ruth Lesley 06 February 2020 - 1
MIDDLETON, Bridget Antonia 07 January 2016 06 February 2020 1
MIDDLETON, Rosemary Luke 10 March 1994 07 January 2016 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
AA - Annual Accounts 01 April 2020
AP01 - Appointment of director 09 March 2020
TM01 - Termination of appointment of director 20 February 2020
AP03 - Appointment of secretary 07 February 2020
TM02 - Termination of appointment of secretary 06 February 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 04 February 2020
CS01 - N/A 10 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 March 2018
AA - Annual Accounts 09 December 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 01 April 2017
AP01 - Appointment of director 01 April 2017
CS01 - N/A 25 March 2017
AA - Annual Accounts 04 December 2016
AR01 - Annual Return 12 March 2016
TM02 - Termination of appointment of secretary 29 February 2016
AP01 - Appointment of director 11 January 2016
AP01 - Appointment of director 08 January 2016
AP03 - Appointment of secretary 08 January 2016
TM01 - Termination of appointment of director 12 December 2015
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 07 May 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 23 March 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 22 March 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 11 December 1997
RESOLUTIONS - N/A 20 October 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 01 May 1996
RESOLUTIONS - N/A 04 May 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 08 March 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
287 - Change in situation or address of Registered Office 20 March 1994
NEWINC - New incorporation documents 10 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.