103 Highbury Hill Management Limited (registration number 04422119) is a private limited company established on 2002-04-22. This firm was registered at 103 Highbury Hill, London. 103 Highbury Hill Management Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name 103 Highbury Hill Management Limited
Number 04422119
Date of Incorporation: 2002/04/22
End of financial year: 30 April
Address: 103 Highbury Hill, London, N5 1TA
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Niall C. (appointed on 28 June 2021), Delphine J. (appointment date: 19 November 2010), William B. (appointed on 22 April 2002). 1 secretary is there in the company: Delphine J. (appointed on 17 June 2014). The official register reports 3 persons of significant control, namely: Niall C. owns 1/2 or less of shares, William B. owns 1/2 or less of shares, Delphine J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 3 3 3 3 3 - - - - - - - -
Fixed Assets 7,000 7,000 7,000 7,000 7,000 - - - - - - - -
Shareholder Funds 7,003 7,003 7,003 7,003 3 6 6 - - - - - -
Tangible Fixed Assets 7,000 7,000 7,000 7,000 7,000 - - - - - - - -
Total Assets Less Current Liabilities 7,003 7,003 7,003 7,003 7,003 - - - - - - - -
Number Shares Allotted - - - 3 3 3 3 3 3 3 3 3 3

People with significant control

Niall C.
28 June 2021
Nature of control: 25-50% shares
William B.
6 April 2016
Nature of control: 25-50% shares
Delphine J.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 2nd, January 2024 | accounts
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