This company is commonly known as Highbond Properties Limited. The company was founded 18 years ago and was given the registration number 05705130. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | HIGHBOND PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05705130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 843 Finchley Road, London, NW11 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES | Director | 01 December 2014 | Active |
| Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES | Director | 17 October 2017 | Active |
| Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES | Director | 17 October 2017 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 10 February 2006 | Active |
| The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, United Kingdom, RH12 3PB | Corporate Secretary | 09 October 2013 | Active |
| Field Place, Broadbridge Heath, Horsham, RH12 3PB | Corporate Secretary | 22 February 2006 | Active |
| 3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA | Director | 30 March 2015 | Active |
| 5, Ashley Close, London, NW4 1PH | Director | 28 February 2011 | Active |
| Home Farm, Common Lane, Radlet, WD7 8PL | Director | 30 September 2008 | Active |
| 25, Fairfax Place, London, NW6 4EJ | Director | 28 February 2011 | Active |
| 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG | Director | 22 February 2006 | Active |
| Heritage House, Shop 5, 20 Dreyer Street Toffie Lane, Claremont, Cape Town, South Africa, 7780 | Director | 15 February 2012 | Active |
| 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG | Corporate Director | 19 September 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 10 February 2006 | Active |
| Garrick Street Properties Limited | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Hadley Consolidated Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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