Highbond Properties Limited

General information

Name:

Highbond Properties Ltd

Office Address:

843 Finchley Road London NW11 8NA

Number: 05705130

Incorporation date: 2006-02-10

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highbond Properties Limited with Companies House Reg No. 05705130 has been in this business field for 18 years. This Private Limited Company is located at 843 Finchley Road, London, Golders Green and company's postal code is NW11 8NA. This business's registered with SIC code 41100 meaning Development of building projects. Highbond Properties Ltd reported its latest accounts for the period that ended on 31st December 2022. The business most recent confirmation statement was released on 15th March 2023.

As suggested by this particular company's directors directory, since 2017-10-17 there have been three directors: Andrew P., Mark L. and Brian H..

The companies that control this firm are as follows: Garrick Street Properties Limited owns over 3/4 of company shares. This business can be reached in London at Finchley Road, NW11 8NA and was registered as a PSC under the registration number 10371196.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 17 October 2017

Latest update: 16 March 2024

Mark L.

Role: Director

Appointed: 17 October 2017

Latest update: 16 March 2024

Brian H.

Role: Director

Appointed: 01 December 2014

Latest update: 16 March 2024

People with significant control

Garrick Street Properties Limited
Address: 843 Finchley Road, London, NW11 8NA, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10371196
Notified on 14 March 2017
Nature of control:
over 3/4 of shares
Hadley Consolidated Ltd
Address: 3rd Floor 16 Garrick Street, London, WC2E 9BA, United Kingdom
Legal authority England & Wales
Legal form Private Ltd Company
Country registered England & Wales
Place registered Cardiff, Wales
Registration number 06860448
Notified on 6 April 2016
Ceased on 14 March 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 25 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 December 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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