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15a Highbury Place Limited

15a Highbury Place Limited is an active company incorporated on 11 October 1999 with the registered office located in London, Greater London. 15a Highbury Place Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03856666
Private limited by guarantee without share capital
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
15a Highbury Place
Highbury Place
Highbury
London
N5 1QP
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jun 1999
Director • Solicitor • British • Lives in UK • Born in Feb 1958
Director • British • Lives in Scotland • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Julian Rowland Saunders is a mutual person.
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Julian Rowland Saunders is a mutual person.
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Julian Rowland Saunders is a mutual person.
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Julian Rowland Saunders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£14.08K
Increased by £2.79K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.62K
Increased by £2.88K (+25%)
Total Liabilities
-£13.49K
Increased by £2.88K (+27%)
Net Assets
£1.13K
Same as previous period
Debt Ratio (%)
92%
Increased by 1.9% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 25 Jul 2025
Johannes Adolf Phillippus Van Der Merwe Resigned
3 Months Ago on 16 Jul 2025
Mr Max Benjamin Humphrey Appointed
3 Months Ago on 16 Jul 2025
Mr Charles Peter Elliot Details Changed
1 Year Ago on 30 Oct 2024
Mr Xavier-Regis Pierre Pral Appointed
1 Year 4 Months Ago on 9 Jul 2024
Hilary Louise Perry Bennett Resigned
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Notification of PSC Statement
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 28 Jul 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Termination of appointment of Johannes Adolf Phillippus Van Der Merwe as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Max Benjamin Humphrey as a director on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Charles Peter Elliot on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Xavier-Regis Pierre Pral as a director on 9 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Hilary Louise Perry Bennett as a director on 9 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 24 Apr 2024
Notification of a person with significant control statement
Submitted on 27 Jun 2023
Repayment History
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