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HIGHMEAD RAIL LTD.

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

This company is commonly known as Highmead Rail Ltd.. The company was founded 11 years ago and was given the registration number 08400314. The firm's registered office is in LONDON. You can find them at 155a West Green Road, , London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:HIGHMEAD RAIL LTD.
Company Number:08400314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:155a West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Crystal Rise, Cardiff, Wales, CF14 4HP

Secretary13 February 2013Active
14, Crystal Rise, Cardiff, Wales, CF14 4HP

Director13 February 2013Active
14, Crystal Rise, Cardiff, Wales, CF14 4HP

Director13 February 2013Active

People with Significant Control

Mr Brian Baralos
Notified on:10 February 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Wales
Address:14, Crystal Rise, Cardiff, Wales, CF14 4HP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

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

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Change account reference date company previous extended.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Change account reference date company previous shortened.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Address

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

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-25Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-19Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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