1 Highbury Place Limited

Company Name	1 Highbury Place Limited
Company Status	Active
Company Number	08588148
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 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	Mr Nicholas Gunaydin
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Television Producer
Country of Residence	Scotland
Correspondence Address	1 Highbury Place London N5 1QZ

Director Name	Thomas Haederle
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	24 January 2019(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finacial Consultant
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Ms Natalia Hencsey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Financial Professional
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(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Thomas Haederle
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Highbury Place London N5 1QZ

Secretary Name	Thomas Haederle
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Highbury Place London N5 1QZ

Director Name	Gillian Catherine Steward
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2020)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	11 November 2013(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2018)
Correspondence Address	55 Farringdon Road London EC1M 3JB

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

Shareholders

41 at £1	Thomas Haederle & Natalia Hencsey 41.00% Ordinary
21 at £1	Gillian Catherine Steward 21.00% Ordinary
14 at £1	Margaret Ita Mcdonnell 14.00% Ordinary
12 at £1	Mustafa Dedeglou 12.00% Ordinary
12 at £1	Nicholas Gunaydin & Melda Gunaydin 12.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£25,276

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

21 July 2020	Termination of appointment of Gillian Catherine Steward as a director on 20 July 2020 (1 page)
2 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
19 June 2019	Appointment of Thomas Haederle as a director on 24 January 2019 (2 pages)
9 April 2019	Appointment of Ms Natalia Hencsey as a director on 2 March 2019 (2 pages)
19 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 February 2019	Appointment of Gillian Catherine Steward as a director on 23 January 2019 (2 pages)
19 September 2018	Notification of a person with significant control statement (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
6 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
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 C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 (1 page)
23 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
8 May 2017	Appointment of Mr Nicholas Gunaydin as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Nicholas Gunaydin as a director on 3 May 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 November 2016	Termination of appointment of Thomas Haederle as a director on 17 October 2016 (1 page)
15 November 2016	Termination of appointment of Thomas Haederle as a director on 17 October 2016 (1 page)
19 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
20 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Appointment of Urban Owners Limited as a secretary on 11 November 2013 (2 pages)
29 July 2014	Appointment of Urban Owners Limited as a secretary on 11 November 2013 (2 pages)
29 July 2014	Termination of appointment of Thomas Haederle as a secretary on 11 November 2013 (1 page)
29 July 2014	Termination of appointment of Thomas Haederle as a secretary on 11 November 2013 (1 page)
16 July 2014	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 16 July 2014 (2 pages)
16 July 2014	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 16 July 2014 (2 pages)
27 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (28 pages)
27 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (28 pages)

1 Highbury Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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