UKBizDB.co.uk

HIGHGROUND PROPERTIES LIMITED

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

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.

Company Information

Name:HIGHGROUND PROPERTIES LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, 24/25 New Bond Street, London, England, W1S 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 24, Battersea Place, 73 Albert Bridge Road, London, United Kingdom, SW11 4DS

Director08 October 2014Active
4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director16 April 2018Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Corporate Secretary08 October 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director08 September 2014Active

People with Significant Control

Mr Barry Brian Brewster
Notified on:08 September 2020
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:
  • Significant influence or control
Michael Barnett
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:Flat 24 Batersea Place 73, Albert Bridge Road, London, SW11 4DS
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 (6 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
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-17Address

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

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Address

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

Download
2021-02-04Officers

Termination secretary company with name termination date.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Persons with significant control

Notification of a person with significant control.

Download
2020-10-26Persons with significant control

Cessation of a person with significant control.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Address

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

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.