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HIGHBURY HILL MANAGEMENT COMPANY LIMITED (07978756)

HIGHBURY HILL MANAGEMENT COMPANY LIMITED (07978756) is an active UK company. incorporated on 6 March 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. HIGHBURY HILL MANAGEMENT COMPANY LIMITED has been registered for 14 years. Current directors include HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham.

Company Number
07978756
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 March 2012
Age
14 years
Address
Highbury House, London, N5 1BU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
SIC Codes
98000

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Introduction
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HIGHBURY HILL MANAGEMENT COMPANY LIMITED

HIGHBURY HILL MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 March 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGHBURY HILL MANAGEMENT COMPANY LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

07978756

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 6 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)

Next Due

Due by 17 March 2027
For period ending 3 March 2027
Contact
Address

Highbury House 75 Drayton Park London, N5 1BU,

Previous Addresses

55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
From: 6 March 2012To: 12 April 2012
Timeline

9 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

WISELY, Stuart William

Active
75 Drayton Park, LondonN5 1BU
Secretary
Appointed 14 Oct 2013

HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham

Active
75 Drayton Park, LondonN5 1BU
Born September 1942
Director
Appointed 30 Apr 2023

FINDING, Rebecca Jayne

Resigned
Colmore Row, BirminghamB3 2AS
Born April 1975
Director
Appointed 06 Mar 2012
Resigned 05 Apr 2012

FRIAR, Kenneth John

Resigned
75 Drayton Park, LondonN5 1BU
Born August 1934
Director
Appointed 05 Apr 2012
Resigned 30 Apr 2023

GAZIDIS, Ivan Efthinios

Resigned
75 Drayton Park, LondonN5 1BU
Born September 1964
Director
Appointed 05 Apr 2012
Resigned 31 Oct 2018

MILES, David

Resigned
75 Drayton Park, LondonN5 1BU
Born July 1955
Director
Appointed 05 Apr 2012
Resigned 30 Jun 2021

Persons with significant control

1

Highbury Holdings Limited

Active
Drayton Park, LondonN5 1BU

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
1 December 2021
AAAnnual Accounts
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2016
AR01AR01
Change Sail Address Company With Old Address New Address
15 March 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 March 2015
AR01AR01
Change Sail Address Company With Old Address New Address
11 March 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 March 2014
AR01AR01
Appoint Person Secretary Company With Name
22 October 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
18 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
7 March 2013
AR01AR01
Resolution
16 April 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
12 April 2012
AD01Change of Registered Office Address
Move Registers To Sail Company
12 April 2012
AD03Change of Location of Company Records
Change Sail Address Company
12 April 2012
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
12 April 2012
TM01Termination of Director
Incorporation Company
6 March 2012
NEWINCIncorporation