HIGHBRIDGE ESTATES LTD
Overview
| Company Name | HIGHBRIDGE ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03861759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHBRIDGE ESTATES LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HIGHBRIDGE ESTATES LTD located?
| Registered Office Address | 8 Weymouth Mews W1G 7EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBRIDGE ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIGHBRIDGE ESTATES LTD?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for HIGHBRIDGE ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Langland Estates Ltd as a secretary on Aug 14, 2019 | 2 pages | AP04 | ||
Termination of appointment of Surrey Quays Investments Ltd as a secretary on Aug 14, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||
Appointment of Miss Henrietta Clara Lewis as a director on Aug 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HIGHBRIDGE ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGLAND ESTATES LTD | Secretary | Weymouth Mews W1G 7EA London 8 England |
| 261467210001 | ||||||||||
| LEWIS, Henrietta Clara | Director | Weymouth Mews W1G 7EA London 8 England | England | British | 249478090001 | |||||||||
| LEWIS, Simon Anthony | Director | Weymouth Mews W1G 7EA London 8 England | England | British | 18097810005 | |||||||||
| SPICE, Nicholas Paul | Secretary | 46 Longman Court Stationers Place HP3 9RS Hemel Hempstead Hertfordshire | British | 105789650001 | ||||||||||
| SURREY QUAYS INVESTMENTS LTD | Secretary | Portland Place W1B 1AE London 35 |
| 83626520002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| MCLEAN, Christopher Stuart | Director | 5 Normanhurst Road KT12 3EG Walton On Thames Surrey | British | Surveyor | 76380650001 | |||||||||
| SPICE, Nicholas Paul | Director | 46 Longman Court Stationers Place HP3 9RS Hemel Hempstead Hertfordshire | British | Company Accountant | 105789650001 |
Who are the persons with significant control of HIGHBRIDGE ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langland Estates Ltd | Apr 06, 2016 | Weymouth Mews W1G 7EA London 8 Weymouth Mews England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0