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1 Highbury Place Limited

1 Highbury Place Limited is a dormant company incorporated on 27 June 2013 with the registered office located in Harlow, Essex. 1 Highbury Place Limited was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08588148
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (7 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Dec 2025 (29 days ago)
Previous address was One Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • German • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Larches Residents Association Limited(The)
Warwick Estates Property Management Ltd is a mutual person.
Active
No. 2 Eccleston Square Tenant's Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Falconside Management Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Natalia Hencsey Details Changed
29 Days Ago on 30 Dec 2025
Warwick Estates Property Management Ltd Details Changed
29 Days Ago on 30 Dec 2025
Registered Address Changed
29 Days Ago on 30 Dec 2025
Thomas Haederle Details Changed
29 Days Ago on 30 Dec 2025
Nicholas Gunaydin Resigned
6 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Ms Natalia Hencsey Details Changed
7 Months Ago on 30 Jun 2025
Warwick Estates Property Management Ltd Details Changed
7 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 30 Jun 2025
Thomas Haederle Details Changed
7 Months Ago on 30 Jun 2025
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Documents
Director's details changed for Ms Natalia Hencsey on 30 December 2025
Submitted on 31 Dec 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 December 2025
Submitted on 30 Dec 2025
Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 December 2025
Submitted on 30 Dec 2025
Director's details changed for Thomas Haederle on 30 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Nicholas Gunaydin as a director on 10 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 10 Jul 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Ms Natalia Hencsey on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Thomas Haederle on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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