71 HIGHBURY HILL LIMITED

Profile 71 HIGHBURY HILL LIMITED

Actual on 01.12.2020
Company name
71 HIGHBURY HILL LIMITED
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Company number
03290935
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 12 December 2020 due by Saturday, 23 January 2021

Last statement dated Thursday, 12 December 2019

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
BASEMENT FLAT, 71A HIGHBURY HILL, LONDON, N5 1SX
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PSC and Officers 71 HIGHBURY HILL LIMITED

Officers

(as of 19.09.2020)

BARON-COHEN, Simon Philip, Professor
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: Grantchester Meadows, England, Cambridge, CB3 9JL, 74
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
MARTYN, Alan Richard
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Highbury Hill, England, London, N5 1SX, 71 Highbury Hill
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Media Producer
Country of residence: England
POTTER, Sarah Caroline
Status: Active
Appointed on: Monday, 12 July 1999
Correspondence address: 71a Highbury Hill, London, N5 1SX
Role: Secretary
POTTER, Sarah Caroline
Status: Active
Appointed on: Saturday, 18 January 1997
Correspondence address: 71a Highbury Hill, London, N5 1SX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
THOMAS, Clare Louise
Status: Active
Appointed on: Sunday, 25 February 2007
Correspondence address: Flat 4 71 Highbury Hill, Highbury, London, N5 1SX
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Solicitor
Country of residence: England
VARSANYI, Emma
Status: Active
Appointed on: Friday, 15 April 2005
Correspondence address: 45 Eliot St Apt 2, Jamaica Plain, Usa, Boston 62130, 45 Eliot St Apt 2
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Product Line Manager
Country of residence: United States
BAYSHILL MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Friday, 17 January 1997
Correspondence address: Killowen House Bayshill Road, Gloucestershire, Cheltenham, GL50 3AW
Role: Director
BAYSHILL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Friday, 17 January 1997
Correspondence address: Compass House, Lypiatt Road, Gloucestershire, Cheltenham, GL50 2QJ
Role: Corporate Secretary
FRIDD, Richard John
Status: Not active
Appointed on: Friday, 30 January 1998
Resigned on: Friday, 23 January 2004
Correspondence address: Flat 3 71 Highbury Hill, Highbury Hill, London, N5 1SX
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chartered Surveyor
PRICE, Susanne Claire
Status: Not active
Appointed on: Tuesday, 29 January 2008
Resigned on: Monday, 04 January 2016
Correspondence address: 71 Highbury Hill, London, N5 1SX, Flat 1
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Tv Producer Writer
Country of residence: United Kingdom
QUINN, Anthony
Status: Not active
Appointed on: Sunday, 20 June 1999
Resigned on: Saturday, 11 December 2004
Correspondence address: 71 Highbury Hill, London, N5 1SX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Journalist
HAMILTON, Rosemary Jane
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Sunday, 03 February 2008
Correspondence address: 33 Compton Road, London, N1 2PB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Editor
GENT, Gideon Philip
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Sunday, 25 February 2007
Correspondence address: Flat 4 71 Highbury Hill, London, N5 1SX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Investment Banker
BODMAN, Conrad Philip William
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: Flat 2 71 Highbury Hill, London, N5 1SX
Role: Secretary
BODMAN, Conrad Philip William
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: Flat 2 71 Highbury Hill, London, N5 1SX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Exhibition Organiser
LINDLEY, Bridget
Status: Not active
Appointed on: Saturday, 11 December 2004
Resigned on: Thursday, 15 December 2016
Correspondence address: 74 Grantchester Meadows, Cambridgeshire, Cambridge, CB3 9JL
Nationality: English
Date of birth: November 1959
Role: Director
Occupation: Legal Adviser
Country of residence: England
HINKS, Andrew
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Tuesday, 17 February 1998
Correspondence address: Flat 3 71 Highbury Hill, London, N5 1SX
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Toymaker
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 12 December 2016
Legal form: Persons With Significant Control Statement