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HIGH WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Windows Limited. The company was founded 15 years ago and was given the registration number 06758635. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGH WINDOWS LIMITED
Company Number:06758635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director26 November 2008Active
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director01 March 2018Active

People with Significant Control

Mr Philip James Collins
Notified on:26 November 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:5, Westmoreland Road, London, England, SW13 9RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-07-09Officers

Termination director company with name termination date.

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2020-02-11Officers

Change person director company with change date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-29Capital

Capital allotment shares.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-02-16Document replacement

Second filing of annual return with made up date.

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2017-02-16Document replacement

Second filing of annual return with made up date.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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