Highlands South Road Limited

General information

Name:

Highlands South Road Ltd

Office Address:

Highlands South Road London SE23 2UF

Number: 05214814

Incorporation date: 2004-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highlands South Road came into being in 2004 as a company enlisted under no 05214814, located at SE23 2UF Forest Hill at Highlands South Road. The company has been in business for 20 years and its last known status is active. This business's registered with SIC code 74990 - Non-trading company. Highlands South Road Ltd filed its latest accounts for the financial year up to 2022-08-31. Its latest confirmation statement was filed on 2023-05-31.

Our data detailing the enterprise's executives shows us a leadership of eight directors: Joe M., Poppy B., Sarah K. and 5 other directors who might be found below who became the part of the company on 2023/06/28, 2022/05/31 and 2019/08/28. To find professional help with legal documentation, this particular limited company has been utilizing the skills of William C. as a secretary for the last 14 years.

Financial data based on annual reports

Company staff

Joe M.

Role: Director

Appointed: 28 June 2023

Latest update: 9 April 2024

Poppy B.

Role: Director

Appointed: 31 May 2022

Latest update: 9 April 2024

Sarah K.

Role: Director

Appointed: 28 August 2019

Latest update: 9 April 2024

Sarah W.

Role: Director

Appointed: 28 August 2019

Latest update: 9 April 2024

Christophe C.

Role: Director

Appointed: 28 August 2019

Latest update: 9 April 2024

Matthew F.

Role: Director

Appointed: 17 August 2011

Latest update: 9 April 2024

Lya N.

Role: Director

Appointed: 17 August 2011

Latest update: 9 April 2024

William C.

Role: Director

Appointed: 24 March 2010

Latest update: 9 April 2024

William C.

Role: Secretary

Appointed: 10 March 2010

Latest update: 9 April 2024

People with significant control

Executives with significant control over this firm are: Sarah W. has substantial control or influence over the company. Lya N. has substantial control or influence over the company. Christophe C. has substantial control or influence over the company.

Sarah W.
Notified on 1 June 2022
Nature of control:
substantial control or influence
Lya N.
Notified on 1 June 2022
Nature of control:
substantial control or influence
Christophe C.
Notified on 1 June 2022
Nature of control:
substantial control or influence
William Alexander Clare
Address: Highlands South Road, London, SE23 2UF, England
Legal authority Limited Liability, Partnership Act
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 05214814
Notified on 1 June 2022
Nature of control:
substantial control or influence
Sarah K.
Notified on 1 June 2022
Nature of control:
substantial control or influence
William C.
Notified on 1 June 2022
Nature of control:
substantial control or influence
Matthew F.
Notified on 1 June 2022
Nature of control:
substantial control or influence
Barry L.
Notified on 1 June 2022
Ceased on 20 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 15 May 2013
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 17 September 2013
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 June 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts 5 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 5 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On June 28, 2023 new director was appointed. (AP01)
filed on: 28th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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