40 Highbury Place Limited

Active03865123 Private company limited by guarantee
Incorporated
26 October 1999 (27 years)
Industry
Residents property management (98000)
Controlled by
Richard Paul Bryanton
Peter James Wilson
Accounts type
Dormant
Region
Greater London
Address
Flat 3
40 Highbury Place
London
N5 1QL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2007
Australian
Born January 1961 (65)
Director · Appointed 26 October 1999
British
Born October 1958 (68)
Secretary · Appointed 26 October 1999
British
Officer history (2 former)
4 February 2007
Appointed Wilson, Peter James as Director
19 December 2006
Resigned Thomas, Jane Lena Mary as Director
16 January 2003
Resigned Mckenna, Ian Blyth as Director
26 October 1999
Appointed Bryanton, Richard Paul as Director
26 October 1999
Appointed Bryanton, Richard Paul as Secretary
26 October 1999
Appointed Mckenna, Ian Blyth as Director
26 October 1999
Appointed Thomas, Jane Lena Mary as Director

Ownership 2 active

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

Individual · Notified 26 October 2016
Holds 25–50% of voting rights
British
Born October 1958 (68)
Individual · Notified 26 October 2016
Holds 25–50% of voting rights
Australian
Born January 1961 (65)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £100 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£100£0£0£0£0£0
Shareholder Funds£0£100£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
1 July 2026Accounts for a dormant company31 October 2025
2 November 2025Confirmation statement with no updates26 October 2025
20 June 2025Accounts for a dormant company31 October 2024
6 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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