51 Highbury Hill Limited

Active05726449 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Stefano Bottoni
Accounts type
Micro entity
Region
Greater London
Address
17 Lynton Grange
Fortis Green
London
N2 9EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2013
Italian
Born July 1975 (51)
Director · Appointed 26 May 2006
British
Born May 1967 (59)
Director · Appointed 18 May 2006
British
Born December 1963 (62)
Secretary · Appointed 1 March 2006
British
Director · Appointed 1 March 2006
British
Born January 1964 (62)
Officer history (4 former)
11 October 2013
Appointed Danese, Andrea, Professor as Director
11 October 2013
Resigned Gillett, Patrick John as Director
15 December 2007
Resigned Bach, Alexander Theodore Birley as Director
15 December 2007
Appointed Gillett, Patrick John as Director
26 May 2006
Appointed Bottoni, Stefano as Director
18 May 2006
Appointed Bach, Alexander Theodore Birley as Director
18 May 2006
Appointed Black, Martin Ian as Director
1 March 2006
Appointed Black, Martin Ian as Secretary
1 March 2006
Appointed Mullis, Anthony Roger as Director
1 March 2006
Appointed Thomas, Howard as Nominee Secretary
1 March 2006
Resigned Thomas, Howard as Nominee Secretary
1 March 2006
Appointed Tester, William Andrew Joseph as Nominee Director
1 March 2006
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,400
Employees
4
Debt Ratio
24%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,400 £5,400 £5,400 £5,400 £5,400 £5,400
Balance sheet detail
202520242023202220212020
Fixed Assets£5,400£5,400£5,400£5,400£5,400£5,400
Current Assets£1,732£2,829£24,875£5,200£5,481£6,619
Creditors (< 1 year)£1,732£2,829£24,875£5,200£5,481£6,619
Net Current Assets£0£0£0£0£0£0
Net Assets£5,400£5,400£5,400£5,400£5,400£5,400
Shareholder Funds£5,400£5,400£5,400£5,400£5,400£5,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
25 December 2025Micro company accounts31 March 2025
28 April 2025Confirmation statement with no updates1 March 2025
29 December 2024Micro company accounts31 March 2024
29 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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