• UK
  • HIGH PINES LANE LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Company Information

Company registration number
09920011
Company Status
LIVE
Country
United Kingdom
Registered Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England UK

Management

Managing Directors
BANFIELD, Nicholas
DU PLESSIS, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-12-17
Age Of Company
2015-12-17 8 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-20
Last Date: 2022-12-06

HIGH PINES LANE LIMITED Company Description

HIGH PINES LANE LIMITED is a ltd registered in United Kingdom with the Company reg no 09920011. Its current trading status is "live". It was registered 2015-12-17. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Eastcastle House .
More information

Get HIGH PINES LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: High Pines Lane Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

2015-12-17 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-08-04) - AA

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  • change-person-director-company-with-change-date (2023-06-12) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-12-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-05) - AA

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  • confirmation-statement-with-updates (2021-12-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-14) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-12) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-19) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-11) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-06) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-12-23) - TM02

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  • capital-allotment-shares (2015-12-23) - SH01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2015-12-22) - AP04

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • incorporation-company (2015-12-17) - NEWINC

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