UKBizDB.co.uk

HIGHRIVER PROPERTIES LIMITED

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

This company is commonly known as Highriver Properties Limited. The company was founded 21 years ago and was given the registration number 04484148. The firm's registered office is in MIDDLESEX. You can find them at 44 Hartford Avenue, Kenton, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHRIVER PROPERTIES LIMITED
Company Number:04484148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
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:44 Hartford Avenue, Kenton, Middlesex, HA3 8SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Cricklewood Lane, London, NW2 2DN

Director22 July 2002Active
139 Pinner Hill Road, Pinner, HA5 3SQ

Secretary22 July 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary12 July 2002Active
139 Pinner Hill Road, Pinner, HA5 3SQ

Director22 July 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director12 July 2002Active

People with Significant Control

Mr Tom Sheerin
Notified on:13 July 2021
Status:Active
Date of birth:August 1963
Nationality:British
Address:44 Hartford Avenue, Middlesex, HA3 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tom Sheerin
Notified on:12 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:74, Cricklewood Lane, London, England, NW2 2DN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Persons with significant control

Cessation of a person with significant control.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download
2014-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type total exemption small.

Download
2013-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.