OpenCompanies

15a Highbury Place Limited

Company number
03856666
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
11 Oct 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

15a Highbury Place
Highbury Place
Highbury
N5 1QP

Officers

NameRoleAppointedResigned
HUMPHREY, Max Benjamin Director 16 Jul 2025
PRAL, Xavier-Regis Pierre Director 9 Jul 2024
SAUNDERS, Julian Rowland Director 1 Dec 2017
ELLIOTT, Charles Peter Director 1 Dec 2015
RUDGE, Andrew Hamilton Director 1 Apr 2004
HASKINS, Rosemary Director 30 Aug 2000
VAN DER MERWE, Johannes Adolf Phillippus Director 7 Dec 2020 16 Jul 2025
BENNETT, Hilary Louise Perry Director 31 Jan 2005 9 Jul 2024
ENGINEER, Nikhil Jal Director 14 Jul 2010 7 Dec 2020
GREY, Paul Edmund Director 4 Mar 2011 1 Nov 2017
KRIEPS, Michele Josette Dora Director 1 Jun 2011 30 Nov 2015
WILLIAMS, Jonathon Foster Director 8 Dec 2006 4 Mar 2011
TAYLOR, David Alan Director 30 Aug 2000 15 Nov 2010
MARKS, Katharine Anne Secretary 20 Nov 2006 14 Jul 2010
MARKS, Katharine Anne Director 30 Aug 2002 14 Jul 2010
THOMAS, Owen James Director 8 Nov 2000 20 Nov 2006
THOMAS, Owen James Secretary 8 Nov 2000 20 Nov 2006
BROWN, Kevin Director 1 Oct 2000 31 Jan 2005
COOP, Simon Jules Director 1 Nov 2003 1 Apr 2004
BECKETT, Nicola Director 8 Nov 2001 1 Nov 2003
LUETTSCHWAGER, Lynne Director 11 Oct 1999 1 Oct 2000
TURRELL, Hilary Ann Secretary 11 Oct 1999 1 Oct 2000
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 11 Oct 1999 11 Oct 1999
L & A REGISTRARS LIMITED Corporate-Nominee-Director 11 Oct 1999 11 Oct 1999

Control

NameNature of controlNotifiedCeased
Mrs Hilary Louise Perry Bennett Significant Influence Or Control 22 Jun 2016 18 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,131 £15,262 0
31 Oct 2024 £1,131 £14,078 0
31 Oct 2023 £1,131 £11,289 0
31 Oct 2022 £1,131 £8,635 0
31 Oct 2021 £1,131 £8,413 0
31 Oct 2020 £1,131 £9,009 0
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Directors’ other companies

Data