About

Registered Number: 06710469
Date of Incorporation: 29/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Woodberry House 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Highbury Grange Management Ltd was founded on 29 September 2008 and are based in London, it's status at Companies House is "Active". There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORENZI, Alexander 17 June 2010 - 1
MASSON, Hamish Machray 29 September 2008 - 1
PETTERSEN, Paul 01 August 2019 - 1
PETRANOV, Borislav 29 September 2008 06 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
AD01 - Change of registered office address 26 March 2020
CS01 - N/A 24 October 2019
PSC08 - N/A 17 October 2019
PSC07 - N/A 17 October 2019
PSC07 - N/A 17 October 2019
PSC07 - N/A 17 October 2019
RESOLUTIONS - N/A 08 October 2019
SH01 - Return of Allotment of shares 07 October 2019
CH01 - Change of particulars for director 05 October 2019
AP01 - Appointment of director 05 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 22 May 2014
AD01 - Change of registered office address 08 January 2014
AD01 - Change of registered office address 08 January 2014
CH04 - Change of particulars for corporate secretary 08 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 18 June 2010
AR01 - Annual Return 09 October 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
NEWINC - New incorporation documents 29 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.