71 Highbury Hill Limited

Active03290935 Private limited company
Incorporated
12 December 1996 (29 years)
Industry
Other accommodation (55900)
Accounts type
Dormant
Region
Greater London
Address
Basement Flat
71A Highbury Hill
London
N5 1SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Kelly, Erin Ali
Director · Appointed 1 November 2021
British
Born September 1993 (33)
Director · Appointed 20 March 2017
British
Born August 1958 (68)
Director · Appointed 25 February 2007
British
Born April 1975 (51)
Varsanyi, Emma
Director · Appointed 15 April 2005
British
Born August 1972 (54)
Potter, Sarah Caroline
Secretary · Appointed 12 July 1999
British
Potter, Sarah Caroline
Director · Appointed 18 January 1997
British
Born September 1949 (77)
Officer history (12 former)
1 November 2021
Appointed Kelly, Erin Ali as Director
29 October 2021
Resigned Martyn, Alan Richard as Director
20 March 2017
Appointed Baron-Cohen, Simon Philip, Prof as Director
15 December 2016
Resigned Lindley, Bridget as Director
4 January 2016
Resigned Price, Susanne Claire as Director
4 January 2016
Appointed Martyn, Alan Richard as Director
3 February 2008
Resigned Hamilton, Rosemary Jane as Director
29 January 2008
Appointed Price, Susanne Claire as Director
25 February 2007
Resigned Gent, Gideon Philip as Director
25 February 2007
Appointed Thomas, Clare Louise as Director
15 April 2005
Appointed Varsanyi, Emma as Director
11 December 2004
Appointed Lindley, Bridget as Director
11 December 2004
Resigned Quinn, Anthony as Director
23 January 2004
Resigned Fridd, Richard John as Director
12 July 1999
Appointed Potter, Sarah Caroline as Secretary
20 June 1999
Appointed Quinn, Anthony as Director
1 April 1999
Resigned Bodman, Conrad Philip William as Director
1 April 1999
Resigned Bodman, Conrad Philip William as Secretary
17 February 1998
Resigned Hinks, Andrew as Director
30 January 1998
Appointed Fridd, Richard John as Director
18 January 1997
Appointed Bodman, Conrad Philip William as Director
18 January 1997
Appointed Hinks, Andrew as Director
18 January 1997
Appointed Gent, Gideon Philip as Director
18 January 1997
Appointed Bodman, Conrad Philip William as Secretary
18 January 1997
Appointed Hamilton, Rosemary Jane as Director
18 January 1997
Appointed Potter, Sarah Caroline as Director
17 January 1997
Resigned Bayshill Secretaries Limited as Corporate Secretary
17 January 1997
Resigned Bayshill Management Limited as Corporate Director
12 December 1996
Appointed Bayshill Secretaries Limited as Corporate Secretary
12 December 1996
Appointed Bayshill Management Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Accounts for a dormant company31 December 2025
5 December 2025Confirmation statement with no updates4 December 2025
21 October 2025Director's details changed
6 September 2025Accounts for a dormant company31 December 2024
19 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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