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HIGHAMS LODGE MANAGEMENT LIMITED

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

This company is commonly known as Highams Lodge Management Limited. The company was founded 30 years ago and was given the registration number 02857534. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIGHAMS LODGE MANAGEMENT LIMITED
Company Number:02857534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Berkeley Street, London, W1J 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Berkeley Street, London, England, W1J 8ED

Corporate Secretary12 October 1993Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director27 February 2020Active
The Garden Flat, 14 Cormwell Road, Hove, BN3 3EA

Secretary28 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 1993Active
3 Brockley Close, Stanmore, HA7 4QL

Director12 October 1993Active
2 Forest Lane, Chigwell, IG7 5AE

Director12 October 1993Active
Little Hickstead Farm, Little Hickstead Lane, Hickstead, RH17 5NT

Director28 September 1993Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-10-18Address

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

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2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

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2020-03-03Officers

Appoint person director company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type dormant.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type dormant.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Change corporate secretary company with change date.

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2014-10-23Officers

Termination director company with name termination date.

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