Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
15A Highbury Place Limited
- Incorporated
- 11 October 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Max Benjamin HumphreyXavier-Regis Pierre Pral
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 15A Highbury PlaceHighbury PlaceHighburyN5 1QP
Officers 6 active
Officer details are public data from the Companies House register.
Humphrey, Max Benjamin
Director · Appointed 16 July 2025
British
Born June 1999 (27)
Pral, Xavier-Regis Pierre
Director · Appointed 9 July 2024
French
Born September 1986 (40)
British
Born September 1978 (48)
Elliott, Charles Peter
Director · Appointed 1 December 2015
British
Born January 1970 (56)
Rudge, Andrew Hamilton
Director · Appointed 1 April 2004
British
Born June 1973 (53)
Haskins, Rosemary
Director · Appointed 30 August 2000
British
Born November 1969
Officer history (18 former)
16 July 2025
Appointed Humphrey, Max Benjamin as Director
16 July 2025
Resigned Van Der Merwe, Johannes Adolf Phillippus as Director
9 July 2024
Appointed Pral, Xavier-Regis Pierre as Director
9 July 2024
7 December 2020
Resigned Engineer, Nikhil Jal as Director
7 December 2020
Appointed Van Der Merwe, Johannes Adolf Phillippus as Director
1 December 2017
1 November 2017
Resigned Grey, Paul Edmund as Director
1 December 2015
Appointed Elliott, Charles Peter as Director
30 November 2015
Resigned Krieps, Michele Josette Dora as Director
1 June 2011
Appointed Krieps, Michele Josette Dora as Director
4 March 2011
Appointed Grey, Paul Edmund as Director
4 March 2011
Resigned Williams, Jonathon Foster as Director
15 November 2010
Resigned Taylor, David Alan as Director
14 July 2010
Appointed Engineer, Nikhil Jal as Director
14 July 2010
Resigned Marks, Katharine Anne as Secretary
14 July 2010
Resigned Marks, Katharine Anne as Director
8 December 2006
Appointed Williams, Jonathon Foster as Director
20 November 2006
Appointed Marks, Katharine Anne as Secretary
20 November 2006
20 November 2006
31 January 2005
31 January 2005
1 April 2004
Appointed Rudge, Andrew Hamilton as Director
1 April 2004
Resigned Coop, Simon Jules as Director
1 November 2003
Appointed Coop, Simon Jules as Director
1 November 2003
Resigned Beckett, Nicola as Director
30 August 2002
Appointed Marks, Katharine Anne as Director
8 November 2001
Appointed Beckett, Nicola as Director
8 November 2000
8 November 2000
1 October 2000
Resigned Turrell, Hilary Ann as Secretary
1 October 2000
1 October 2000
30 August 2000
Appointed Taylor, David Alan as Director
30 August 2000
Appointed Haskins, Rosemary as Director
11 October 1999
11 October 1999
11 October 1999
Appointed Turrell, Hilary Ann as Secretary
11 October 1999
11 October 1999
11 October 1999
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.
Former controllers (1)
18 June 2023
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £1,131
- Cash
- £15,262
- Profit
- £0
- Current Ratio
- 1.1x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £15,828 | £14,618 | £11,738 | £9,332 | £9,013 | £9,574 |
| Debtors | £566 | £540 | £449 | £697 | £600 | £565 |
| Cash | £15,262 | £14,078 | £11,289 | £8,635 | £8,413 | £9,009 |
| Creditors (< 1 year) | £14,697 | £13,487 | £10,607 | £8,201 | £7,882 | £8,443 |
| Net Current Assets | £1,131 | £1,131 | £1,131 | £1,131 | £1,131 | £1,131 |
| Net Assets | £1,131 | £1,131 | £1,131 | £1,131 | £1,131 | £1,131 |
| Shareholder Funds | £1,131 | £1,131 | £1,131 | £1,131 | £1,131 | £1,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 24 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 25 July 2025 | Unaudited abridged accounts | 31 October 2024 |
Other companies in this industry
Bradford
Chipping Norton
Folkestone
Wetherby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →