FIFTY FIVE HIGHBURY NEW PARK LIMITED

Company summary

Company number: 01508008
Status: ACTIVE
Incorporated / age: 16 July 198046 years
Registered office: First Floor Flat, 55 Highbury New Park, London, N5 2ET
Accounts due: 31 December 2027
Confirmation statement due: 4 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Flat, 55 Highbury New Park, London, N5 2ET
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASKARAN, Dhylan ACTIVE	Secretary	23 Sep 2024				55, Highbury New Park, London, N5 2ET, England
BASKARAN, Dhylan ACTIVE	Director	12 Aug 2020		England	February 1991	First Floor Flat, 55 Highbury New Park, London, N5 2ET
HALLIWELL, Kevin William ACTIVE	Director	25 Jan 2016		United Kingdom	January 1958	55, Highbury New Park, London, N5 2ET, England
LEWIS, Rosemary Jane ACTIVE	Director	02 Mar 2014		England	January 1987	First Floor Flat, 55 Highbury New Park, London, N5 2ET
MCAULIFFE, Daniel ACTIVE	Director	25 Jan 2016		England	September 1974	55, Highbury New Park, London, N5 2ET, England
CUTLER, Vivien Tilla RESIGNED	Secretary	16 Dec 2001	12 Apr 2006			55 Highbury New Park, Islington, London, N5 2ET
DUDGEON, Deborah Elspeth RESIGNED	Secretary	17 Jan 1999	16 Dec 2001			55 Highbury New Park, London, N5 2ET
FRAZZONI, Mirko RESIGNED	Secretary	12 Apr 2006	08 Jan 2018			Top Floor Flat, 55 Highbury New Park, London, N5 2ET
HALLIWELL, Kevin William RESIGNED	Secretary	10 Dec 2017	23 Sep 2024			First Floor Flat, 55 Highbury New Park, London, N5 2ET
JENNINGS, Nicola RESIGNED	Secretary		10 Apr 1999			1st Floor Flat, 55 Highbury New Park, London, N5 2ET
LOTT, Philip Dennis RESIGNED	Secretary		01 Mar 1993			Top Floor Flat 55 Highbury New Park, London, N5 2ET
COX, David RESIGNED	Director	16 Dec 2001	10 Jan 2004		August 1966	Basement Flat, 55 Highbury New Park, London, N5 2ET
CUTLER, Vivien Tilla RESIGNED	Director	10 Apr 1999	30 Jan 2014	United Kingdom	May 1950	55 Highbury New Park, Islington, London, N5 2ET
DUDGEON, Deborah Elspeth RESIGNED	Director	10 Mar 1993	24 Jan 2002		November 1968	55 Highbury New Park, London, N5 2ET
FALSTER, Robert James, Dr RESIGNED	Director		17 Dec 1993		July 1956	Garden Flat 55 Highbury New Park, London, N5 2ET
FESTING, Simon RESIGNED	Director		16 Oct 2000		November 1962	55 Highbury New Park, London, NN5 2ET
FRAZZONI, Mirko RESIGNED	Director	08 Jan 2018	06 Aug 2020	United Kingdom	August 1971	55, Highbury New Park, London, N5 2ET, England
JENNINGS, Nicola RESIGNED	Director		10 Apr 1999		September 1958	1st Floor Flat, 55 Highbury New Park, London, N5 2ET
LOTT, Philip Dennis RESIGNED	Director		01 Mar 1993		November 1952	Top Floor Flat 55 Highbury New Park, London, N5 2ET
WILSON, John Raymond RESIGNED	Director	10 Jan 2004	18 Dec 2025	United Kingdom	July 1944	55 Highbury New Park, London, N5 2ET

BASKARAN, Dhylan ACTIVE
Role: Secretary
Appointed on: 23 Sep 2024
Address: 55, Highbury New Park, London, N5 2ET, England

BASKARAN, Dhylan ACTIVE
Role: Director
Appointed on: 12 Aug 2020
Country of Residence: England
Date of birth: February 1991
Address: First Floor Flat, 55 Highbury New Park, London, N5 2ET

HALLIWELL, Kevin William ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 55, Highbury New Park, London, N5 2ET, England

LEWIS, Rosemary Jane ACTIVE
Role: Director
Appointed on: 02 Mar 2014
Country of Residence: England
Date of birth: January 1987
Address: First Floor Flat, 55 Highbury New Park, London, N5 2ET

MCAULIFFE, Daniel ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: September 1974
Address: 55, Highbury New Park, London, N5 2ET, England

CUTLER, Vivien Tilla RESIGNED
Role: Secretary
Appointed on: 16 Dec 2001
Resigned on: 12 Apr 2006
Address: 55 Highbury New Park, Islington, London, N5 2ET

DUDGEON, Deborah Elspeth RESIGNED
Role: Secretary
Appointed on: 17 Jan 1999
Resigned on: 16 Dec 2001
Address: 55 Highbury New Park, London, N5 2ET

FRAZZONI, Mirko RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 08 Jan 2018
Address: Top Floor Flat, 55 Highbury New Park, London, N5 2ET

HALLIWELL, Kevin William RESIGNED
Role: Secretary
Appointed on: 10 Dec 2017
Resigned on: 23 Sep 2024
Address: First Floor Flat, 55 Highbury New Park, London, N5 2ET

JENNINGS, Nicola RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 1999
Address: 1st Floor Flat, 55 Highbury New Park, London, N5 2ET

LOTT, Philip Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: Top Floor Flat 55 Highbury New Park, London, N5 2ET

COX, David RESIGNED
Role: Director
Appointed on: 16 Dec 2001
Resigned on: 10 Jan 2004
Date of birth: August 1966
Address: Basement Flat, 55 Highbury New Park, London, N5 2ET

CUTLER, Vivien Tilla RESIGNED
Role: Director
Appointed on: 10 Apr 1999
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 55 Highbury New Park, Islington, London, N5 2ET

DUDGEON, Deborah Elspeth RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 24 Jan 2002
Date of birth: November 1968
Address: 55 Highbury New Park, London, N5 2ET

FALSTER, Robert James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: July 1956
Address: Garden Flat 55 Highbury New Park, London, N5 2ET

FESTING, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2000
Date of birth: November 1962
Address: 55 Highbury New Park, London, NN5 2ET

FRAZZONI, Mirko RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 55, Highbury New Park, London, N5 2ET, England

JENNINGS, Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1999
Date of birth: September 1958
Address: 1st Floor Flat, 55 Highbury New Park, London, N5 2ET

LOTT, Philip Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: November 1952
Address: Top Floor Flat 55 Highbury New Park, London, N5 2ET

WILSON, John Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 2004
Resigned on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 55 Highbury New Park, London, N5 2ET

Filing history

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Charges

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