Company Information for

HIGHBOND PROPERTIES LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,

Company Registration Number

05705130

Private Limited Company

Active

About Highbond Properties Ltd

HIGHBOND PROPERTIES LIMITED was founded on 2006-02-10 and has its registered office in London. The organisation's status is listed as "Active". Highbond Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HIGHBOND PROPERTIES LIMITED
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11

Filing Information

Company Number05705130
Date formed2006-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due25/09/2024
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 15:21:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Daniel Higgins Director DIRECTOR 2014-12-01 UNITED KINGDOM
Mark Robert Lebihan Director DIRECTOR 2017-10-17 UNITED KINGDOM
Andrew Clive Portlock Director DIRECTOR 2017-10-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Network Secretarial Services Limited Company Secretary 2013-10-09 2017-10-17
Peter James Bennison Director 2015-03-30 2015-09-21
Jacques Tredoux Director 2012-02-15 2014-12-01
Network Secretarial Services Limited Company Secretary 2006-02-22 2012-10-01
Peter James Bennison Director 2011-02-28 2012-10-01
Edwin Simon Kohn Director 2008-09-30 2012-10-01
Andrew Clive Portlock Director 2011-02-28 2012-10-01
Belsize Directors Ltd Director 2007-09-19 2011-02-28
Priory Directors Ltd Director 2006-02-22 2007-09-19
Hcs Secretarial Limited Nominated Secretary 2006-02-10 2006-02-22
Hanover Directors Limited Nominated Director 2006-02-10 2006-02-22

Related Directorships for Brian Daniel Higgins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Daniel Higgins DANSHE DEVELOPMENTS LTDDirector 2018-02-07 CURRENT 2014-06-03 Active
Brian Daniel Higgins MISTWELL PROPERTIES LIMITEDDirector 2017-12-01 CURRENT 2006-02-07 Active
Brian Daniel Higgins HADLEY PROPERTY GROUP LIMITEDDirector 2016-10-26 CURRENT 2009-02-02 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY HEIGHTS FIFTEEN LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY BLACKWALL LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active
Brian Daniel Higgins HADLEY HEIGHTS TWELVE LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY HEIGHTS FOURTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY HEIGHTS THIRTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Brian Daniel Higgins NBP RESOURCES LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active
Brian Daniel Higgins COVENT GARDEN EXCHANGE NOMINEES LIMITEDDirector 2016-01-01 CURRENT 2014-05-14 Active
Brian Daniel Higgins COVENT GARDEN EXCHANGE LIMITEDDirector 2016-01-01 CURRENT 2008-11-19 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY DEVELOPMENT SOLUTIONS LIMITEDDirector 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
Brian Daniel Higgins EQUIVALENCY TESTING LIMITEDDirector 2014-08-18 CURRENT 2012-04-18 Active
Brian Daniel Higgins CATLIN STREET PROPERTY HOLDINGS LTDDirector 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
Brian Daniel Higgins GREENLANES PROPERTY DEVELOPMENTS LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
Brian Daniel Higgins CHELSEA ISLAND SECURITIES LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY DM SERVICES LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active
Brian Daniel Higgins HATHAWAY DEVELOPMENTS LTDDirector 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
Brian Daniel Higgins CHELSEA ISLAND DEVELOPMENTS LTDDirector 2014-05-01 CURRENT 2010-12-07 Active
Brian Daniel Higgins BARKER PROPERTIES LIMITEDDirector 2013-10-18 CURRENT 2012-07-10 Active - Proposal to Strike off
Brian Daniel Higgins CAMBERWELL DEVELOPMENTS LIMITEDDirector 2013-09-05 CURRENT 2008-09-04 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY VENTURES LIMITEDDirector 2013-08-30 CURRENT 2009-08-12 Active
Brian Daniel Higgins BISHOPSTOWN PROPERTY LIMITEDDirector 2013-07-11 CURRENT 2012-07-10 Active - Proposal to Strike off
Brian Daniel Higgins HORNDON SOLUTIONS LIMITEDDirector 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY DEVELOPMENT MANAGEMENT LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Dissolved 2018-01-30
Brian Daniel Higgins CHELSEA ISLAND HOLDINGS LTDDirector 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
Brian Daniel Higgins BRUNLEA DEVELOPMENTS LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Active
Brian Daniel Higgins WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
Brian Daniel Higgins APPLE INTEGRATED CONSTRUCTION LTDDirector 2012-11-08 CURRENT 2012-11-08 Active

Related Directorships for Mark Robert Lebihan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Lebihan HADLEY PROPERTY GROUP HOLDINGS LIMITEDDirector 2017-11-20 CURRENT 2016-12-22 Active
Mark Robert Lebihan BATH ROAD PROPERTY DEVELOPMENTS LIMITEDDirector 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
Mark Robert Lebihan BRUNLEA DEVELOPMENTS LIMITEDDirector 2017-10-01 CURRENT 2012-11-08 Active
Mark Robert Lebihan HADLEY PROPERTY GROUP LIMITEDDirector 2016-10-26 CURRENT 2009-02-02 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY HEIGHTS FIFTEEN LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY BLACKWALL LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active
Mark Robert Lebihan HADLEY HEIGHTS TWELVE LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY HEIGHTS FOURTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY HEIGHTS THIRTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Mark Robert Lebihan NBP RESOURCES LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active
Mark Robert Lebihan HADLEY VENTURES LIMITEDDirector 2016-01-01 CURRENT 2009-08-12 Active
Mark Robert Lebihan WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITEDDirector 2016-01-01 CURRENT 2012-11-08 Active - Proposal to Strike off
Mark Robert Lebihan GREENLANES PROPERTY DEVELOPMENTS LIMITEDDirector 2016-01-01 CURRENT 2014-06-03 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY DEVELOPMENT SOLUTIONS LIMITEDDirector 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
Mark Robert Lebihan CATLIN STREET PROPERTY HOLDINGS LTDDirector 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY DM SERVICES LIMITEDDirector 2015-06-04 CURRENT 2014-06-03 Active
Mark Robert Lebihan HADLEY MACE HOLDINGS LIMITEDDirector 2015-05-14 CURRENT 2010-04-09 Active - Proposal to Strike off
Mark Robert Lebihan HATHAWAY DEVELOPMENTS LTDDirector 2015-03-01 CURRENT 2014-06-03 Active - Proposal to Strike off

Related Directorships for Andrew Clive Portlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Clive Portlock BATH ROAD PROPERTY DEVELOPMENTS LIMITEDDirector 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
Andrew Clive Portlock BRUNLEA DEVELOPMENTS LIMITEDDirector 2017-10-01 CURRENT 2012-11-08 Active
Andrew Clive Portlock HADLEY PROPERTY GROUP HOLDINGS LIMITEDDirector 2017-10-01 CURRENT 2016-12-22 Active
Andrew Clive Portlock LATENT DEFECTS REPAIR LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off