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Thirty-Nine Highbury Hill (Freehold) Limited

05579553

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Glengall Road, Edgware, HA8 8SX
Incorporated 30/09/2005

Previously known as

Cc43 Management Company Limited · until 17/07/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Francesco Giordano

director · Since 02/01/2008

BANKING

ITALIAN · ITALY

Mr James Ker

director · Since 02/01/2008

BUSINESS ANALYST

BRITISH · UNITED KINGDOM

Mr Andrew Redwood

director · Since 02/01/2008

COMPUTER SPECIALIST

BRITISH · ENGLAND

Also on 1 other board

Mr David Alan Smye

director · Since 02/01/2008

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM

Ms Susannah Caroline Cornish

director · Since 09/06/2014

SOLICITOR

BRITISH · ENGLAND

Defries Pm Limited

secretary · Since 01/07/2024

BRITISH

Also on 28 other boards

James Ker

director · Since 02/01/2008

British · United Kingdom

Francesco Giordano

director · Since 02/01/2008

Italian · Italy

Andrew Redwood

director · Since 02/01/2008

British · England

David Alan Smye

director · Since 02/01/2008

British · United Kingdom

Susannah Caroline Cornish

director · Since 09/06/2014

British · England

Defries Pm Limited

corporate secretary · Since 01/07/2024

Reg: 15590405

Also on 28 other boards

Former

Colcoy Limited

corporate director · Resigned 02/01/2008

Cc Company Secretarial Services Limited

corporate secretary · Resigned 02/01/2008

Andrew Redwood

secretary · Resigned 18/03/2009

Lenore Russell

director · Resigned 01/02/2011

Olivia Stones

director · Resigned 27/02/2014

Defries & Associates Limited

corporate secretary · Resigned 01/07/2024

PSC Statements

no individual or entity with signficant control· 30/09/2016

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 42 Glengall Road
2026-09-23

42 GLENGALL ROAD

post town → Edgware
2026-09-23

EDGWARE

officer appointed → DEFRIES PM LIMITED
2026-09-23
officer appointed → CORNISH, Susannah Caroline
2026-09-23
officer appointed → GIORDANO, Francesco
2026-09-23
officer appointed → KER, James
2026-09-23
officer appointed → REDWOOD, Andrew
2026-09-23
officer appointed → SMYE, David Alan
2026-09-23

CompanyRankvs 23132+ SIC 98000 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£192k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£192k

0avg. employees

Balance Sheet

Assets less current liabilities£192k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History73 filings

Accounts filed

accounts with accounts type micro entity

15/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
AP04

appoint corporate secretary company with name date

23/08/20242 pages · PDF
TM02

termination secretary company with name termination date

23/08/20241 page · PDF
CH04

change corporate secretary company with change date

23/08/20241 page · PDF
CH04

change corporate secretary company with change date

08/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20186 pages · PDF
Director details changed

change person director company with change date

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
CH04

change corporate secretary company with change date

27/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20148 pages · PDF
Director resigned

termination director company with name termination date

10/11/20141 page · PDF
Director appointed

appoint person director company with name date

28/07/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20119 pages · PDF
Director resigned

termination director company with name

28/10/20111 page · PDF
Director appointed

appoint person director company with name

28/10/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20109 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
CH04

change corporate secretary company with change date

26/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20093 pages · PDF
288a

legacy

23/03/20091 page · PDF
287

legacy

23/03/20091 page · PDF
288b

legacy

20/03/20091 page · PDF
363a

legacy

02/10/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20082 pages · PDF
288c

legacy

01/04/20082 pages · PDF
225

legacy

01/04/20081 page · PDF
287

legacy

03/01/20081 page · PDF
88(2)R

legacy

03/01/20083 pages · PDF
288b

legacy

03/01/20081 page · PDF
288b

legacy

03/01/20081 page · PDF
288a

legacy

03/01/20082 pages · PDF
288a

legacy

03/01/20082 pages · PDF
288a

legacy

03/01/20082 pages · PDF
288a

legacy

03/01/20083 pages · PDF
288a

legacy

03/01/20082 pages · PDF
363a

legacy

02/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20073 pages · PDF
363a

legacy

16/10/20062 pages · PDF
CERTNM

certificate change of name company

17/07/20062 pages · PDF
Incorporated

incorporation company

30/09/200514 pages · PDF