Company Information for HIGHBOND PROPERTIES LIMITED
843 FINCHLEY ROAD, LONDON, NW11 8NA,
|
Company Registration Number
05705130
Private Limited Company
Active |
Company Name | |
---|---|
HIGHBOND PROPERTIES LIMITED | |
Legal Registered Office | |
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | |
Company Number | 05705130 | |
---|---|---|
Company ID Number | 05705130 | |
Date formed | 2006-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943979367 |
Last Datalog update: | 2024-04-06 15:21:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DANIEL HIGGINS |
||
MARK ROBERT LEBIHAN |
||
ANDREW CLIVE PORTLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER JAMES BENNISON |
Director | ||
JACQUES TREDOUX |
Director | ||
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER JAMES BENNISON |
Director | ||
EDWIN SIMON KOHN |
Director | ||
ANDREW CLIVE PORTLOCK |
Director | ||
BELSIZE DIRECTORS LTD |
Director | ||
PRIORY DIRECTORS LTD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANSHE DEVELOPMENTS LTD | Director | 2018-02-07 | CURRENT | 2014-06-03 | Active | |
MISTWELL PROPERTIES LIMITED | Director | 2017-12-01 | CURRENT | 2006-02-07 | Active | |
HADLEY PROPERTY GROUP LIMITED | Director | 2016-10-26 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FIFTEEN LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY BLACKWALL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
HADLEY HEIGHTS TWELVE LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FOURTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
HADLEY HEIGHTS THIRTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
NBP RESOURCES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
COVENT GARDEN EXCHANGE NOMINEES LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-14 | Active | |
COVENT GARDEN EXCHANGE LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
HADLEY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
EQUIVALENCY TESTING LIMITED | Director | 2014-08-18 | CURRENT | 2012-04-18 | Active | |
CATLIN STREET PROPERTY HOLDINGS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
GREENLANES PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CHELSEA ISLAND SECURITIES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
HADLEY DM SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
HATHAWAY DEVELOPMENTS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CHELSEA ISLAND DEVELOPMENTS LTD | Director | 2014-05-01 | CURRENT | 2010-12-07 | Active | |
BARKER PROPERTIES LIMITED | Director | 2013-10-18 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
CAMBERWELL DEVELOPMENTS LIMITED | Director | 2013-09-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
HADLEY VENTURES LIMITED | Director | 2013-08-30 | CURRENT | 2009-08-12 | Active | |
BISHOPSTOWN PROPERTY LIMITED | Director | 2013-07-11 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
HORNDON SOLUTIONS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
HADLEY DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2018-01-30 | |
CHELSEA ISLAND HOLDINGS LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
BRUNLEA DEVELOPMENTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
APPLE INTEGRATED CONSTRUCTION LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HADLEY PROPERTY GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-12-22 | Active | |
BATH ROAD PROPERTY DEVELOPMENTS LIMITED | Director | 2017-10-19 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
BRUNLEA DEVELOPMENTS LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-08 | Active | |
HADLEY PROPERTY GROUP LIMITED | Director | 2016-10-26 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FIFTEEN LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY BLACKWALL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
HADLEY HEIGHTS TWELVE LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FOURTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
HADLEY HEIGHTS THIRTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
NBP RESOURCES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
HADLEY VENTURES LIMITED | Director | 2016-01-01 | CURRENT | 2009-08-12 | Active | |
WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
GREENLANES PROPERTY DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
HADLEY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
CATLIN STREET PROPERTY HOLDINGS LTD | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
HADLEY DM SERVICES LIMITED | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active | |
HADLEY MACE HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
HATHAWAY DEVELOPMENTS LTD | Director | 2015-03-01 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
BATH ROAD PROPERTY DEVELOPMENTS LIMITED | Director | 2017-10-19 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
BRUNLEA DEVELOPMENTS LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-08 | Active | |
HADLEY PROPERTY GROUP HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2016-12-22 | Active | |
LATENT DEFECTS REPAIR LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/12/22 TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
Previous accounting period shortened from 27/12/20 TO 26/12/20 | ||
AA01 | Previous accounting period shortened from 27/12/20 TO 26/12/20 | |
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
CH01 | Director's details changed for Mr Mark Robert Lebihan on 2021-06-28 | |
CH01 | Director's details changed for Mr Mark Robert Lebihan on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Robert Lebihan on 2018-10-10 | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Daniel Higgins on 2017-02-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BENNISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 08/06/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BENNISON | |
CH01 | Director's details changed for Mr Brian Daniel Higgins on 2015-03-13 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TREDOUX | |
AP01 | DIRECTOR APPOINTED MR BRIAN DANIEL HIGGINS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES TREDOUX / 25/10/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUES TREDOUX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD | |
AP01 | DIRECTOR APPOINTED PETER JAMES BENNISON | |
AP01 | DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK | |
AR01 | 10/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EDWIN KOHN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: HADLEY HOMES HOLDINGS 3 PRIORY TERRACE WEST HAMPSTEAD LONDON NW6 4DG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBOND PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHBOND PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |