This company is commonly known as Highland Lord Steamship Company Limited. The company was founded 22 years ago and was given the registration number 04373262. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 79110 - Travel agency activities.
| Name | : | HIGHLAND LORD STEAMSHIP COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04373262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2002 |
| End of financial year | : | 30 September 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 |
|---|---|---|---|
| 136 Hamilton Terrace, London, NW8 9UX | Secretary | 13 February 2002 | Active |
| 136, Hamilton Terrace, London, United Kingdom, NW8 9UX | Director | 22 November 2011 | Active |
| 136 Hamilton Terrace, London, NW8 9UX | Director | 13 February 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 February 2002 | Active |
| 54, Bramley Road, London, N14 4HS | Director | 29 June 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 February 2002 | Active |
| Mrs Kim Morrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136 Hamilton Terrace, London, United Kingdom, NW8 9UX |
| Nature of control | : |
|
| Mr Phillip Morrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136 Hamilton Terrace, London, United Kingdom, NW8 9UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2013-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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