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HIGHBRIDGE NORTHWOOD LIMITED

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

This company is commonly known as Highbridge Northwood Limited. The company was founded 4 years ago and was given the registration number 12187419. The firm's registered office is in LONDON. You can find them at Chancellors House, Brampton Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHBRIDGE NORTHWOOD LIMITED
Company Number:12187419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Chancellors House, Brampton Lane, London, England, NW4 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Goodwyn Avenue, London, England, NW7 3RJ

Director03 September 2019Active

People with Significant Control

Mr Ben Simon Weinberg
Notified on:03 September 2019
Status:Active
Date of birth:October 1990
Nationality:English
Country of residence:England
Address:Suite 2, Watling Street, Radlett, England, WD7 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Highbridge Real Estate Limited
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:Chancellors House, Brampton Lane, London, England, NW4 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-03-15Accounts

Change account reference date company current extended.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Change person director company with change date.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-03Incorporation

Incorporation company.

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