This company is commonly known as Highground Properties Limited. The company was founded 9 years ago and was given the registration number 09207086. The firm's registered office is in LONDON. You can find them at First Floor, 24/25 New Bond Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HIGHGROUND PROPERTIES LIMITED |
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Company Number | : | 09207086 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2014 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, 24/25 New Bond Street, London, England, W1S 2RR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 24, Battersea Place, 73 Albert Bridge Road, London, United Kingdom, SW11 4DS | Director | 08 October 2014 | Active |
4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY | Director | 16 April 2018 | Active |
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Corporate Secretary | 08 October 2014 | Active |
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 08 September 2014 | Active |
Mr Barry Brian Brewster | ||
Notified on | : | 08 September 2020 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY |
Nature of control | : |
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Michael Barnett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1939 |
Nationality | : | British |
Address | : | Flat 24 Batersea Place 73, Albert Bridge Road, London, SW11 4DS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
2021-02-04 | Officers | Termination secretary company with name termination date. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Officers | Appoint person director company with name date. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-02 | Officers | Change person director company with change date. | Download |
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