About

Registered Number: 03296681
Date of Incorporation: 19/12/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Having been setup in 1996, Five Highbury Grove Ltd are based in Watford in Herts. The current directors of this company are listed as Alberman, David Mark, Horn, Richard, Perrier, Raymond Anthony, Whitaker, Nicholas Richard Frederick, Blackwell, Felicity Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERMAN, David Mark 30 April 2002 - 1
HORN, Richard 30 December 1996 - 1
PERRIER, Raymond Anthony 30 December 1996 - 1
WHITAKER, Nicholas Richard Frederick 30 December 1996 - 1
BLACKWELL, Felicity Jane 30 December 1996 30 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 01 February 2017
CH03 - Change of particulars for secretary 31 January 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 25 January 2016
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 12 January 2015
CH03 - Change of particulars for secretary 17 June 2014
AD01 - Change of registered office address 17 June 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 27 May 2014
AA01 - Change of accounting reference date 23 May 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 13 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 December 2004
363s - Annual Return 31 October 2004
AA - Annual Accounts 27 September 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 14 October 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
287 - Change in situation or address of Registered Office 28 January 1997
NEWINC - New incorporation documents 19 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.