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74 Highbury New Park Limited
74 Highbury New Park Limited is an active company incorporated on 24 January 2003 with the registered office located in London, Greater London. 74 Highbury New Park Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
04647786
Private limited by guarantee without share capital
Age
22 years
Incorporated
24 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about 74 Highbury New Park Limited
Contact
Address
74 Highbury New Park
London
N5 2DJ
England
Address changed on
4 Aug 2023
(2 years 1 month ago)
Previous address was
Flat 3 74 Highbury New Park London N5 2DJ England
Companies in N5 2DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Neil Mathieson Bowdler
Director • Secretary • Journalist • British • Lives in England • Born in Oct 1969
Dr Anthony Peter Goldstone
Director • Doctor • British • Lives in England • Born in Aug 1966
Mr Cecil Baffour-Awuah
Director • Project Manager • British • Lives in England • Born in Jan 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
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
£26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Anthony Peter Goldstone Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Mr Cecil Baffour-Awuah Appointed
4 Years Ago on 3 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Anthony Peter Goldstone as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Registered office address changed from Flat 3 74 Highbury New Park London N5 2DJ England to 74 Highbury New Park London N5 2DJ on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 28 Apr 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 21 Dec 2021
Appointment of Mr Cecil Baffour-Awuah as a director on 3 June 2021
Submitted on 3 Jun 2021
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Repayment History
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