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Highspec Lettings Ltd, W4 2HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHSPEC LETTINGS LTD

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

This company is commonly known as Highspec Lettings Ltd. The company was founded 5 years ago and was given the registration number 11522908. The firm's registered office is in LONDON. You can find them at 39a Annandale Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHSPEC LETTINGS LTD
Company Number:11522908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39a Annandale Road, London, United Kingdom, W4 2HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Annandale Road, London, United Kingdom, W4 2HE

Director22 March 2019Active
39a, Annandale Road, London, United Kingdom, W4 2HE

Director20 March 2020Active
39a, Annandale Road, London, United Kingdom, W4 2HE

Director17 August 2018Active

People with Significant Control

Mr Robert Podgorny
Notified on:01 February 2021
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:United Kingdom
Address:39a, Annandale Road, London, United Kingdom, W4 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Magdalena Joanna Podgorna
Notified on:17 August 2018
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:United Kingdom
Address:39a, Annandale Road, London, United Kingdom, W4 2HE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-18Officers

Termination director company with name termination date.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-25Officers

Termination director company with name termination date.

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2018-08-17Incorporation

Incorporation company.

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