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Highbury Engineering Ltd

Highbury Engineering Ltd is a dormant company incorporated on 19 October 2000 with the registered office located in London, Greater London. Highbury Engineering Ltd was registered 25 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
04093323
Private limited company
Age
25 years
Incorporated 19 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov29 Oct 2024 (12 months)
Accounts type is Dormant
Next accounts for period 29 October 2025
Due by 29 July 2026 (9 months remaining)
Address
Regency House
99, Avenue Road
London
NW3 5EJ
England
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was , 85-87 Bayham Street, Camden, London, NW1 0AG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Brand Manager • British • Lives in UK • Born in Mar 1949
Director • Director • Brand Manager • British • Lives in England • Born in Dec 1947
Director • Brand Manager • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Cottage Services Ltd
Max Bloom and Gordon Blumenthal are mutual people.
Active
DB Asset Ltd
Gordon Blumenthal is a mutual person.
Active
ULS (UK) Ltd
Richard Townsend is a mutual person.
Active
Car And Van Rental Ltd
Gordon Blumenthal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£250
Decreased by £5.89K (-96%)
Total Liabilities
£0
Decreased by £89.62K (-100%)
Net Assets
£250
Increased by £83.73K (-100%)
Debt Ratio (%)
0%
Decreased by 1459.81% (-100%)
Latest Activity
Richard Townsend Resigned
26 Days Ago on 1 Oct 2025
Mr Gordon Blumenthal Appointed
26 Days Ago on 1 Oct 2025
Mr Max Bloom Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 24 Nov 2024
Max Bloom Resigned
1 Year Ago on 19 Oct 2024
Mr Richard Townsend Appointed
1 Year Ago on 19 Oct 2024
Richard Townsend Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mr Max Bloom Appointed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Appointment of Mr Gordon Blumenthal as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Richard Townsend as a director on 1 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Max Bloom as a director on 12 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 29 October 2024
Submitted on 24 Nov 2024
Appointment of Mr Richard Townsend as a director on 19 October 2024
Submitted on 27 Oct 2024
Termination of appointment of Max Bloom as a director on 19 October 2024
Submitted on 27 Oct 2024
Appointment of Mr Max Bloom as a director on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Richard Townsend as a director on 13 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Feb 2024
Repayment History
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