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40/42 Highbury Hill N5 Limited

40/42 Highbury Hill N5 Limited is an active company incorporated on 31 May 1994 with the registered office located in Edgware, Greater London. 40/42 Highbury Hill N5 Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02934162
Private limited company
Age
31 years
Incorporated 31 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year 1 month remaining)
Address
42 Glengall Road
Edgware
HA8 8SX
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in United States • Born in Aug 1982
Director • British • Lives in UK • Born in Feb 1950
Director • British • Lives in UK • Born in Jan 1951
Director • Architect • Spanish • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Goswell Road Management Limited
Defries & Associates Ltd is a mutual person.
Active
Silverdale Court Freehold Limited
Defries & Associates Ltd is a mutual person.
Active
Matlock Court N.W.8 Management Company Limited
Defries & Associates Ltd is a mutual person.
Active
Belsize Lodge (Management) Limited
Defries & Associates Ltd is a mutual person.
Active
131 Malden Road Company Limited
Defries & Associates Ltd is a mutual person.
Active
4 Hurdwick Place Management Limited
Defries & Associates Ltd is a mutual person.
Active
Ludimus Ltd
Clive John Allum is a mutual person.
Active
Tranby Mews Freehold Limited
Defries & Associates Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Micro Accounts Submitted
11 Months Ago on 9 Dec 2024
Marta Roman Navarro Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Defries & Associates Ltd Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Micro company accounts made up to 24 March 2025
Submitted on 15 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Marta Roman Navarro as a director on 20 September 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 24 March 2024
Submitted on 9 Dec 2024
Secretary's details changed for Defries & Associates Ltd on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 24 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 3 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Repayment History
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