| Company Name | 106 Highbury Park Rtm Company Limited |
|---|---|
| Directors | Katrina Grant and Leigh-Ann Motan |
| Company Status | Active |
| Company Number | 07767091 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Katrina Grant |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2016(5 years after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Director Name | Ms Leigh-Ann Motan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2023(12 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2018(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Director Name | Daniel Ian Jarvis Jarvis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Local Government Official |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 106 Highbury Park London N5 2XE |
| Director Name | Jessica Sarah Gallagher |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Marketing And Events Account Manage |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 106 Highbury Park London N5 2XE |
| Director Name | Mr Alexander James Grant |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 106 Highbury Park London N5 2XE |
| Director Name | Jonathan Fawbert |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Results Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 106 Highbury Park London N5 2XE |
| Director Name | Mr Daniel Ian Jarvis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Local Government Official |
| Country of Residence | England |
| Correspondence Address | Flat 4 106 Highbury Park London N5 2XE |
| Director Name | Miss Emily Sarah German |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2020(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 September 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Correspondence Address | Third Floor 89 Charterhouse Street London EC1M 6HR |
Location
| Registered Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 17 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 23 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 10 February 2022 | Termination of appointment of Emily Sarah German as a director on 21 September 2021 (1 page) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 28 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 25 June 2020 | Appointment of Miss Emily Sarah German as a director on 9 June 2020 (2 pages) |
| 25 June 2020 | Termination of appointment of Jonathan Fawbert as a director on 9 June 2020 (1 page) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 6 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
| 6 June 2018 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 (1 page) |
| 6 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 September 2016 | Termination of appointment of Alexander James Grant as a director on 28 September 2016 (1 page) |
| 29 September 2016 | Appointment of Miss Katrina Grant as a director on 28 September 2016 (2 pages) |
| 29 September 2016 | Appointment of Miss Katrina Grant as a director on 28 September 2016 (2 pages) |
| 29 September 2016 | Termination of appointment of Alexander James Grant as a director on 28 September 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 September 2015 | Annual return made up to 8 September 2015 no member list (5 pages) |
| 11 September 2015 | Termination of appointment of Jessica Sarah Gallagher as a director on 22 November 2013 (1 page) |
| 11 September 2015 | Annual return made up to 8 September 2015 no member list (5 pages) |
| 11 September 2015 | Termination of appointment of Jessica Sarah Gallagher as a director on 22 November 2013 (1 page) |
| 11 September 2015 | Annual return made up to 8 September 2015 no member list (5 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 September 2014 | Termination of appointment of Daniel Ian Jarvis Jarvis as a director on 8 September 2011 (1 page) |
| 25 September 2014 | Termination of appointment of Daniel Ian Jarvis Jarvis as a director on 8 September 2011 (1 page) |
| 25 September 2014 | Termination of appointment of Daniel Ian Jarvis Jarvis as a director on 8 September 2011 (1 page) |
| 25 September 2014 | Annual return made up to 8 September 2014 no member list (6 pages) |
| 25 September 2014 | Appointment of Mr Daniel Ian Jarvis as a director on 8 September 2011 (2 pages) |
| 25 September 2014 | Annual return made up to 8 September 2014 no member list (6 pages) |
| 25 September 2014 | Annual return made up to 8 September 2014 no member list (6 pages) |
| 25 September 2014 | Appointment of Mr Daniel Ian Jarvis as a director on 8 September 2011 (2 pages) |
| 25 September 2014 | Appointment of Mr Daniel Ian Jarvis as a director on 8 September 2011 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 October 2013 | Annual return made up to 8 September 2013 no member list (6 pages) |
| 14 October 2013 | Annual return made up to 8 September 2013 no member list (6 pages) |
| 14 October 2013 | Annual return made up to 8 September 2013 no member list (6 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 October 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 25 October 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 20 September 2012 | Secretary's details changed for Urban Owners Limited on 10 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Daniel Jarvis Jarvis on 20 September 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 8 September 2012 no member list (6 pages) |
| 20 September 2012 | Director's details changed for Daniel Jarvis Jarvis on 20 September 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 8 September 2012 no member list (6 pages) |
| 20 September 2012 | Director's details changed for Mr Alexander James Grant on 20 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 8 September 2012 no member list (6 pages) |
| 20 September 2012 | Director's details changed for Mr Alexander James Grant on 20 September 2012 (2 pages) |
| 20 September 2012 | Secretary's details changed for Urban Owners Limited on 10 September 2012 (2 pages) |
| 8 September 2011 | Incorporation (23 pages) |
| 8 September 2011 | Incorporation (23 pages) |