About

Registered Number: 04093323
Date of Incorporation: 19/10/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Enigma House, 24-26 Arcadia Avenue, London, N3 2JU

 

Established in 2000, Highbury Engineering Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Bloom, Max, Enigma Trading Ltd, Bloom, Gordon, Mcgeouch, Robin, Spectortime Limited, Townsend, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOM, Max 12 March 2020 - 1
BLOOM, Gordon 15 July 2009 02 January 2012 1
MCGEOUCH, Robin 22 October 2001 25 October 2010 1
SPECTORTIME LIMITED 12 December 2001 18 May 2004 1
TOWNSEND, Richard 02 January 2012 24 January 2013 1
Secretary Name Appointed Resigned Total Appointments
ENIGMA TRADING LTD 18 May 2004 24 May 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 24 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 18 August 2019
AA01 - Change of accounting reference date 29 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 14 August 2018
AA01 - Change of accounting reference date 31 July 2018
PSC04 - N/A 24 April 2018
AA - Annual Accounts 13 January 2018
DISS40 - Notice of striking-off action discontinued 09 November 2017
CS01 - N/A 08 November 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
CS01 - N/A 20 August 2016
AA - Annual Accounts 30 July 2016
DISS40 - Notice of striking-off action discontinued 10 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 08 November 2015
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 26 July 2014
AR01 - Annual Return 24 May 2014
TM02 - Termination of appointment of secretary 24 May 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 03 February 2013
AP01 - Appointment of director 03 February 2013
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 16 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 05 December 2011
AD01 - Change of registered office address 05 December 2011
CH04 - Change of particulars for corporate secretary 05 December 2011
TM01 - Termination of appointment of director 02 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
AA - Annual Accounts 02 September 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
363a - Annual Return 15 December 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 16 May 2008
395 - Particulars of a mortgage or charge 25 April 2008
AA - Annual Accounts 19 December 2006
363s - Annual Return 17 November 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
AA - Annual Accounts 04 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 04 July 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
NEWINC - New incorporation documents 19 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 17 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.