HIGHBURY ENGINEERING LTD
Non-Trading
General Information
NAME
HIGHBURY ENGINEERING LTD
COMPANY NUMBER
04093323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
19/10/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
29/10/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5EJ
Regency House 99, Avenue Road
London
NW3 5EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 30/10/2024 | Max Bloom (932417287) has left the board |
| 30/10/2024 | New Board Member Richard Townsend (932865966) Appointed |
Credit Risk Overview
Want to learn more about HIGHBURY ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHBURY ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHBURY ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2024 - Present (2 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2000 - Present (24 years and 2 months) 19/10/2000 - 21/11/2000 (1 months) 19/10/2000 - Present (24 years and 2 months) 19/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
19/10/2000 - Present (24 years and 2 months) 19/10/2000 - Present (24 years and 2 months) 19/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Director: 12/12/2001 - 18/05/2004 (2 years and 5 months) Secretary: 22/10/2001 - 18/05/2004 (2 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
22/10/2001 - 25/10/2010 (9years) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 30/10/2024 | Max Bloom (932417287) has left the board |
| 30/10/2024 | New Board Member Richard Townsend (932865966) Appointed |
| 19/06/2024 | Richard Townsend (930843298) has left the board |
| 19/06/2024 | New Board Member Max Bloom (932417287) Appointed |
| 10/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Richard Townsend (930843298) Appointed |
| 03/05/2023 | Gordon Blumenthal (918949938) has left the board |
| 15/04/2023 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Max Bloom (926840841) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Gordon Blumenthal (918949938) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Max Bloom (926840841) Appointed |
| 01/11/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 07/08/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 29/05/2014 | New Annual Return filed |
| 28/05/2014 | ENIGMA TRADING LTD (910100723) has left the board |
| 02/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 14/02/2013 | New Board Member Gordon Bloom (903611264) Appointed |
| 14/02/2013 | Gordon Bloom (917550835) has left the board |
| 06/02/2013 | New Board Member Gordon Bloom (917550835) Appointed |
| 06/02/2013 | Richard Townsend (917372321) has left the board |
| 21/11/2012 | New Board Member Richard Townsend (917372321) Appointed |
| 20/11/2012 | Gordon Bloom (903611264) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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