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HIGHBRIDGE PROPERTIES LIMITED - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom
Company Information
- Company registration number
- 02244773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Upper Brook Street
- London
- W1K 7QB
- England 24 Upper Brook Street, London, W1K 7QB, England UK
Management
- Managing Directors
- MARSDEN, Guy Norman
- PULFORD, Piet James
- Company secretaries
- PULFORD, Piet James
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-15
- Age Of Company 1988-04-15 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Highbridge Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGHBRIDGE PROPERTIES PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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HIGHBRIDGE PROPERTIES LIMITED Company Description
- HIGHBRIDGE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02244773. Its current trading status is "live". It was registered 1988-04-15. It was previously called HIGHBRIDGE PROPERTIES PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-30.It can be contacted at 24 Upper Brook Street .
Get HIGHBRIDGE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbridge Properties Limited - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom
- 1988-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-04-14) - DISS40
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resolution (2023-04-04) - RESOLUTIONS
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re-registration-memorandum-articles (2023-04-04) - MAR
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accounts-with-accounts-type-group (2023-04-13) - AA
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reregistration-public-to-private-company (2023-04-04) - RR02
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
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certificate-re-registration-public-limited-company-to-private (2023-04-04) - CERT10
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-22) - DISS40
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accounts-with-accounts-type-group (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-04) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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legacy (2013-03-14) - MG01
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auditors-resignation-company (2013-09-25) - AUD
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-group (2012-07-25) - AA
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appoint-person-director-company-with-name (2012-11-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-group (2011-03-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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accounts-with-accounts-type-group (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288a
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legacy (2009-07-01) - 363a
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legacy (2009-06-30) - 353
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accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 403a
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legacy (2008-09-18) - 403a
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legacy (2008-06-30) - 363a
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legacy (2008-01-08) - 395
keyboard_arrow_right 2007
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legacy (2007-06-12) - 287
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accounts-with-accounts-type-group (2007-03-30) - AA
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legacy (2007-08-23) - 353
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-group (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 403a
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legacy (2006-05-10) - 288c
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accounts-with-accounts-type-group (2006-02-14) - AA
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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legacy (2005-08-18) - 395
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accounts-with-accounts-type-group (2005-03-10) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 288c
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legacy (2003-07-31) - 363s
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legacy (2003-07-31) - 363(288)
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legacy (2003-07-31) - 363(353)
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-18) - AA
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legacy (2002-07-09) - 363s
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legacy (2002-04-12) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-28) - AA
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legacy (2001-04-25) - 395
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legacy (2001-04-10) - 395
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legacy (2001-07-17) - 363s
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legacy (2001-10-02) - 288c
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resolution (2001-12-17) - RESOLUTIONS
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memorandum-articles (2001-12-17) - MEM/ARTS
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legacy (2001-07-07) - 395
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accounts-with-accounts-type-group (2001-11-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-11) - AA
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legacy (2000-04-14) - 395
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legacy (2000-04-20) - 395
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legacy (2000-07-25) - 363s
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legacy (2000-12-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-09) - 395
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legacy (1999-12-11) - 395
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legacy (1999-10-28) - 244
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legacy (1999-08-31) - 363s
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legacy (1999-04-15) - 395
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legacy (1999-04-13) - 395
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legacy (1999-03-12) - 395
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legacy (1999-02-09) - 403a
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-13) - 403a
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legacy (1998-02-18) - 403a
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legacy (1998-04-17) - 395
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legacy (1998-07-10) - 363s
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legacy (1998-11-03) - 244
keyboard_arrow_right 1997
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legacy (1997-02-02) - 244
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-10-02) - 363s
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legacy (1997-10-03) - 123
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resolution (1997-10-03) - RESOLUTIONS
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memorandum-articles (1997-10-03) - MEM/ARTS
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legacy (1997-10-22) - 88(2)R
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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resolution (1997-11-05) - RESOLUTIONS
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auditors-report (1997-11-05) - AUDR
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legacy (1997-11-05) - 43(3)
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legacy (1997-11-05) - 43(3)e
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re-registration-memorandum-articles (1997-11-05) - MAR
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accounts-balance-sheet (1997-11-05) - BS
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auditors-statement (1997-11-05) - AUDS
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certificate-re-registration-private-to-public-limited-company (1997-11-05) - CERT5
keyboard_arrow_right 1996
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legacy (1996-04-22) - 395
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legacy (1996-01-25) - 88(2)R
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-02-15) - 287
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legacy (1996-03-07) - 353
-
legacy (1996-03-27) - 288
-
legacy (1996-05-24) - 395
-
legacy (1996-08-06) - 363s
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legacy (1996-05-30) - 395
-
legacy (1996-05-29) - 395
keyboard_arrow_right 1995
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memorandum-articles (1995-01-25) - MA
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legacy (1995-12-05) - 288
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legacy (1995-06-19) - 363s
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accounts-with-accounts-type-full (1995-04-19) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-24) - AA
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legacy (1994-03-08) - 403a
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legacy (1994-07-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-27) - 363s
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legacy (1993-06-27) - 363(288)
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-07-03) - 363(288)
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legacy (1992-07-03) - 363(287)
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legacy (1992-07-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363a
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accounts-with-accounts-type-full (1991-06-14) - AA
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legacy (1991-01-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-24) - 395
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accounts-with-accounts-type-full (1990-08-20) - AA
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legacy (1990-07-10) - 288
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legacy (1990-05-04) - 288
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legacy (1990-05-01) - 363
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legacy (1990-05-01) - 288
keyboard_arrow_right 1989
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legacy (1989-04-11) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-04-15) - NEWINC
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legacy (1988-06-09) - 288
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legacy (1988-06-09) - 287
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legacy (1988-06-21) - 288
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miscellaneous (1988-04-15) - MISC
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certificate-change-of-name-company (1988-09-06) - CERTNM
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legacy (1988-09-06) - 287
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certificate-change-of-name-company (1988-06-08) - CERTNM
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memorandum-articles (1988-06-28) - MA