Highbeam Properties Limited

General information

Name:

Highbeam Properties Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 05044305

Incorporation date: 2004-02-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05044305 is the registration number assigned to Highbeam Properties Limited. The company was registered as a Private Limited Company on 2004-02-13. The company has been present in this business for the last twenty years. The company could be found at 35 Ballards Lane in London. The main office's area code assigned to this address is N3 1XW. The company known today as Highbeam Properties Limited, was previously registered under the name of Highbeam Developments. The transformation has taken place in 2013-05-30. The company's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business latest annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-02-13.

Given the following firm's magnitude, it became imperative to appoint further directors: Claudia G. and Jonathan G. who have been participating in joint efforts since 2019 to exercise independent judgement of this specific business. Another limited company has been appointed as one of the secretaries of this company: H S (nominees) Limited.

  • Previous company's names
  • Highbeam Properties Limited 2013-05-30
  • Highbeam Developments Limited 2004-02-13

Financial data based on annual reports

Company staff

Claudia G.

Role: Director

Appointed: 12 February 2019

Latest update: 13 February 2024

Jonathan G.

Role: Director

Appointed: 12 February 2019

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 20 February 2004

Address: Ballards Lane, London, Hertfordshire, N3 1XW, England

Latest update: 13 February 2024

People with significant control

Executives who have control over the firm are as follows: Alexander G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 01/10/2021
End Date For Period Covered By Report 30/09/2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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