1 Highbury Place Limited
- Company number
- 08588148
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2013
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULTON, Max Thomas | Director | 4 Mar 2026 | |
| HENCSEY, Natalia | Director | 2 Mar 2019 | |
| HAEDERLE, Thomas | Director | 24 Jan 2019 | |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 2 Mar 2018 | |
| GUNAYDIN, Nicholas | Director | 3 May 2017 | 10 Jul 2025 |
| STEWARD, Gillian Catherine | Director | 23 Jan 2019 | 20 Jul 2020 |
| URBAN OWNERS LIMITED | Corporate-Secretary | 11 Nov 2013 | 2 Mar 2018 |
| HAEDERLE, Thomas | Director | 27 Jun 2013 | 17 Oct 2016 |
| HAEDERLE, Thomas | Secretary | 27 Jun 2013 | 11 Nov 2013 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £100 | £0 | - |
| 30 Jun 2024 Dormant | £100 | £0 | - |
| 30 Jun 2023 Dormant | £100 | £0 | - |
| 30 Jun 2022 Dormant | £100 | £0 | - |
| 30 Jun 2021 Dormant | £100 | - | - |
| 30 Jun 2020 | £100 | - | 0 |
| 30 Jun 2019 | £100 | - | - |
| 30 Jun 2018 | £100 | - | - |
| 30 Jun 2017 | £100 | - | - |
| 30 Jun 2016 | £100 | £100 | - |
| 30 Jun 2015 | £100 | £100 | - |
| 30 Jun 2014 | £100 | £3,677 | - |
Connections
Directors’ other companies
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at St Christopher's Place (Ruislip) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Amberley Place (Calne) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 32/34 Breakspears Road Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Mayflower Rise Over Norton Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Yew Tree Court Kingston Bagpuize Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at DE Lacy Fields Km8 Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 9-10-11 Prima Road Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Bramble Court (Acorn House) Ltd
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Weavers Court Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Forest Grange (Horsham) Management Company Limited
Registered address
901 companies are registered at this address - likely a registration agent.