One Twenty One Highbury New Park Limited

Active03302061 Private limited company
Incorporated
14 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Louise Amy Baxter
Bruna De Ribeiro Costa
Richard John Stanage
Accounts type
Micro entity
Region
Greater London
Address
121 Highbury New Park
London
N5 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Baxter, Louise Amy
Director · Appointed 8 December 2022
British
Born January 1992 (34)
De Ribeiro Costa, Bruna
Director · Appointed 22 November 2021
Italian
Born July 1988 (38)
Stanage, Richard John
Director · Appointed 5 November 2020
British
Born December 1962 (63)
Director · Appointed 4 August 2013
British
Born May 1951 (75)
Bonington, James Christian Gerald
Director · Appointed 16 February 2010
British
Born April 1978 (48)
Officer history (20 former)
8 December 2022
Appointed Baxter, Louise Amy as Director
8 December 2022
Resigned Sabbadini, Lorenzo Gianluca Nello, Dr as Director
22 November 2021
Appointed De Ribeiro Costa, Bruna as Director
17 November 2021
Resigned Mountjoy, Richard as Director
5 November 2020
Appointed Stanage, Richard John as Director
18 September 2020
Resigned Balfour, Alexander as Director
30 January 2018
Appointed Sabbadini, Lorenzo Gianluca Nello, Dr as Director
12 January 2018
Resigned Fawzi Hassan, Waleed as Director
8 July 2016
Resigned Peacock, Sarah Louise Preston as Director
8 July 2016
Appointed Balfour, Alexander as Director
4 August 2013
Resigned Holland, Nadine as Director
4 August 2013
Resigned Simmons, Paul as Director
4 August 2013
Appointed Fawzi Hassan, Waleed as Director
4 August 2013
Appointed Joseph, Stewart Barry as Director
4 August 2013
Appointed Peacock, Sarah Louise Preston as Director
12 November 2012
Appointed Mountjoy, Richard as Director
3 August 2012
Resigned Orme, Catherine as Director
3 August 2012
Resigned Orme, Catherine as Secretary
16 February 2010
Appointed Bonington, James Christian Gerald as Director
16 February 2010
Resigned Gold, Harriett Elizabeth as Director
16 March 2008
Appointed Orme, Catherine as Secretary
16 March 2008
Resigned Gold, Harriett Elizabeth as Secretary
28 January 2008
Appointed Orme, Catherine as Director
13 November 2006
Appointed Holland, Nadine as Director
13 November 2006
Resigned Mulkern, Kate as Director
7 June 2006
Resigned Chapman, Susan as Director
15 March 2005
Appointed Chapman, Susan as Director
31 January 2004
Appointed Gold, Harriett Elizabeth as Secretary
24 November 2003
Resigned Jackson, Julia Anderson as Director
24 November 2003
Resigned Jackson, Julia Anderson as Secretary
25 July 2002
Appointed Simmons, Paul as Director
25 July 2002
Resigned Lunn, Hilary Margaret as Director
28 July 2000
Appointed Mulkern, Kate as Director
28 July 2000
Appointed Gold, Harriett Elizabeth as Director
28 July 2000
Appointed Lunn, Hilary Margaret as Director
28 July 2000
Appointed Jackson, Julia Anderson as Director
28 July 2000
Resigned Hogan, Simon Edward as Director
10 July 1998
Resigned Webb, Robert Adam Fallon as Secretary
10 July 1998
Appointed Jackson, Julia Anderson as Secretary
14 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 January 1997
Appointed Webb, Robert Adam Fallon as Secretary
14 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 January 1997
Appointed Hogan, Simon Edward as Director
14 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£15,258
Debt Ratio
1%
Current Ratio
67.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2022 2023 2024 2025 £3,049 £6,718 £9,922 £4,223 £4,686 £8,217 £15,258
Balance sheet detail
2025202420232022202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£15,485£8,446£4,685£4,222£9,921£6,730£3,148
Creditors (< 1 year)£228£230£0£13£100
Creditors (> 1 year)£0£0£0
Net Current Assets£15,257£8,216£4,685£4,222£9,921£6,717£3,048
Net Assets£15,258£8,217£4,686£4,223£9,922£6,718£3,049
Shareholder Funds£15,258£8,217£4,686£4,223£9,922£6,718£3,049

Filings

Filing history not loaded yet. See it on Companies House

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