74 HIGHBURY NEW PARK LIMITED (04647786)

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Status :

active

Updated :

13 Oct 2018

Qynn Score :

0

Incorporated :

24 Jan 2003

Type :

private-limited-guarant-nsc

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

3

Secretaries :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

Flat 4 74 Highbury New Park,
Islington,
London,
N5 2DJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Flat 8 74 Highbury New Park Limited London N5 2DJ

Date From

19/03/2012

Date To

Current

 

Address

Flat 4 74 Highbury New Park, Islington, London, N5 2DJ

Date From

19/03/2012

Date To

19/03/2012

Appointment of Mr Oliver Jack Dennis

13 October 2018

Accounts

8 October 2018

Confirmation Statment

10 February 2018

Accounts

22 October 2017

Confirmation Statment

13 February 2017

Accounts

9 October 2016

Annual Return

28 January 2016

Accounts

24 October 2015

Annual Return

29 January 2015

Accounts

15 October 2014

Annual Return

2 February 2014

Accounts

8 October 2013

Annual Return

4 February 2013

Accounts

11 October 2012

Address Change

19 March 2012

Annual Return

2 February 2012

Accounts

23 November 2011

Annual Return

3 February 2011

Accounts

7 October 2010

Director Details Changed for Dr Anthony Peter Goldstone

3 March 2010

Director Details Changed for Neil Mathieson Bowdler

3 March 2010

Annual Return

3 March 2010

Accounts

24 November 2009

legacy

27 January 2009

Accounts

14 January 2009

legacy

7 October 2008

legacy

7 February 2008

Accounts

20 November 2007

legacy

16 February 2007

Accounts

6 December 2006

legacy

24 January 2006

Accounts

30 November 2005

legacy

11 November 2005

legacy

11 November 2005

legacy

11 February 2005

Accounts

24 September 2004

legacy

17 January 2004

Resolutions

6 August 2003

legacy

5 August 2003

legacy

5 August 2003

legacy

5 August 2003

legacy

5 August 2003

legacy

5 August 2003

legacy

5 August 2003

Name Change

9 July 2003

Incorporation

24 January 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 HIGHBURY NEW PARK LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

13/10/2018

Description

Appointment of Mr Oliver Jack Dennis as a director on 13/10/2018

Type

Accounts

Date

08/10/2018

Description

Micro company accounts made up to 31/01/2018

Type

Confirmation Statement

Date

10/02/2018

Description

Confirmation statement made on 24/01/2018 with no updates

Type

Accounts

Date

22/10/2017

Description

Micro company accounts made up to 31/01/2017

Type

Confirmation Statement

Date

13/02/2017

Description

Confirmation statement made on 24/01/2017 with updates

Type

Accounts

Date

09/10/2016

Description

Total exemption small company accounts made up to 31/01/2016

Type

Annual Return

Date

28/01/2016

Description

Annual return made up to 24/01/2016 no member list

Type

Accounts

Date

24/10/2015

Description

Total exemption small company accounts made up to 31/01/2015

Type

Annual Return

Date

29/01/2015

Description

Annual return made up to 24/01/2015 no member list

Type

Accounts

Date

15/10/2014

Description

Total exemption small company accounts made up to 31/01/2014

Type

Annual Return

Date

02/02/2014

Description

Annual return made up to 24/01/2014 no member list

Type

Accounts

Date

08/10/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Annual Return

Date

04/02/2013

Description

Annual return made up to 24/01/2013 no member list

Type

Accounts

Date

11/10/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Address

Date

19/03/2012

Description

Registered office address changed from Flat 8 74 Highbury New Park Limited London N5 2DJ on 19/03/2012

Type

Annual Return

Date

02/02/2012

Description

Annual return made up to 24/01/2012 no member list

Type

Accounts

Date

23/11/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Annual Return

Date

03/02/2011

Description

Annual return made up to 24/01/2011 no member list

Type

Accounts

Date

07/10/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Officers

Date

03/03/2010

Description

Directors details changed for Dr Anthony Peter Goldstone on 01/10/2009

Type

Officers

Date

03/03/2010

Description

Directors details changed for Neil Mathieson Bowdler on 01/10/2009

Type

Annual Return

Date

03/03/2010

Description

Annual return made up to 24/01/2010 no member list

Type

Accounts

Date

24/11/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

27/01/2009

Description

legacy

Type

Accounts

Date

14/01/2009

Description

Total exemption small company accounts made up to 31/01/2008

Type

Officers

Date

07/10/2008

Description

legacy

Type

Annual Return

Date

07/02/2008

Description

legacy

Type

Accounts

Date

20/11/2007

Description

Total exemption small company accounts made up to 31/01/2007

Type

Annual Return

Date

16/02/2007

Description

legacy

Type

Accounts

Date

06/12/2006

Description

Total exemption small company accounts made up to 31/01/2006

Type

Annual Return

Date

24/01/2006

Description

legacy

Type

Accounts

Date

30/11/2005

Description

Accounts for a dormant company made up to 31/01/2005

Type

Officers

Date

11/11/2005

Description

legacy

Type

Officers

Date

11/11/2005

Description

legacy

Type

Annual Return

Date

11/02/2005

Description

legacy

Type

Accounts

Date

24/09/2004

Description

Accounts for a dormant company made up to 31/01/2004

Type

Annual Return

Date

17/01/2004

Description

legacy

Type

Resolution

Date

06/08/2003

Description

Resolutions

Type

Officers

Date

05/08/2003

Description

legacy

Type

Officers

Date

05/08/2003

Description

legacy

Type

Officers

Date

05/08/2003

Description

legacy

Type

Officers

Date

05/08/2003

Description

legacy

Type

Officers

Date

05/08/2003

Description

legacy

Type

Address

Date

05/08/2003

Description

legacy

Type

Change of Name

Date

09/07/2003

Description

Certificate of change of name

Type

Incorporation

Date

24/01/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 HIGHBURY NEW PARK LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

07/07/2003

Tenure

15 Yrs 11 Mths

Date Joined

25/10/2005

Tenure

13 Yrs 7 Mths

Date Joined

13/10/2018

Tenure

8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 HIGHBURY NEW PARK LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

07/07/2003

Tenure

15 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/01/2003

Date Resigned

07/07/2003

Tenure

5 Mths

Type

Director

Date Joined

24/01/2003

Date Resigned

07/07/2003

Tenure

5 Mths

Type

Secretary

Date Joined

24/01/2003

Date Resigned

07/07/2003

Tenure

5 Mths

Type

Director

Date Joined

07/07/2003

Date Resigned

25/10/2005

Tenure

2 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 HIGHBURY NEW PARK LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 HIGHBURY NEW PARK LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 HIGHBURY NEW PARK LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.