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STONEBRIDGE OF HIGHGATE LIMITED

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

This company is commonly known as Stonebridge Of Highgate Limited. The company was founded 6 years ago and was given the registration number 10849591. The firm's registered office is in LONDON. You can find them at 368 Forest Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STONEBRIDGE OF HIGHGATE LIMITED
Company Number:10849591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:368 Forest Road, London, England, E17 5JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Highgate West Hill, London, United Kingdom, N6 6DA

Director04 July 2017Active
49, Highgate West Hill, London, United Kingdom, N6 6DA

Director04 July 2017Active

People with Significant Control

Mrs Claire Beauchamp-Ward
Notified on:04 July 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:49, Highgate West Hill, London, United Kingdom, N6 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Vaughan James
Notified on:04 July 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:49, Highgate West Hill, London, United Kingdom, N6 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-04-15Address

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

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Persons with significant control

Change to a person with significant control.

Download
2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-04-04Address

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

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2017-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-04Incorporation

Incorporation company.

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