About

Registered Number: 03865123
Date of Incorporation: 26/10/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Flat 3, 40 Highbury Place, London, N5 1QL

 

40 Highbury Place Ltd was setup in 1999, it's status at Companies House is "Active". Wilson, Peter James, Thomas, Jane Lena Mary are listed as the directors of 40 Highbury Place Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Peter James 04 February 2007 - 1
THOMAS, Jane Lena Mary 26 October 1999 19 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 21 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 30 October 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 12 November 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
AA - Annual Accounts 23 December 2002
AA - Annual Accounts 23 December 2002
363s - Annual Return 20 December 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 25 October 2000
NEWINC - New incorporation documents 26 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.