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Home > England & Wales Companies > 262 HIGH ROAD HA3 LIMITED
Company Information for

262 HIGH ROAD HA3 LIMITED

449 BRAYS ROAD, BIRMINGHAM, B26 2RR,
Company Registration Number
09537627
Private Limited Company
Active

Company Overview

About 262 High Road Ha3 Ltd
262 HIGH ROAD HA3 LIMITED was founded on 2015-04-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". 262 High Road Ha3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
262 HIGH ROAD HA3 LIMITED
 
Legal Registered Office
449 BRAYS ROAD
BIRMINGHAM
B26 2RR
 
Previous Names
BOGGINS PROPERTIES LIMITED06/10/2023
Filing Information
Company Number 09537627
Company ID Number 09537627
Date formed 2015-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:09:35
Primary Source:Companies House
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Company Officers of 262 HIGH ROAD HA3 LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOHN BACKHOUSE
 Director 2015-04-13
DARREN SIMON DIAMOND
 Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN BACKHOUSE RJRC PROPERTIES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CLIVE JOHN BACKHOUSE CLIVE & SON PROPERTIES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-05-23
CLIVE JOHN BACKHOUSE CJB ACCOUNTANTS LIMITED Director 2008-06-01 CURRENT 2007-11-08 Dissolved 2014-06-24
CLIVE JOHN BACKHOUSE NCR ACCOUNTANTS LIMITED Director 2002-06-17 CURRENT 2002-06-06 Active - Proposal to Strike off
CLIVE JOHN BACKHOUSE BACKHOUSE PROPERTY SERVICES LTD Director 1991-06-30 CURRENT 1981-06-10 Active
DARREN SIMON DIAMOND MISSOURI JEFFERSON LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
DARREN SIMON DIAMOND CALIFORNIA SACRAMENTO LIMITED Director 2017-11-28 CURRENT 2016-01-27 Active - Proposal to Strike off
DARREN SIMON DIAMOND EXIMIOUS GLOBAL LTD Director 2017-10-04 CURRENT 2017-05-05 Active
DARREN SIMON DIAMOND CNC ENTERPRIZES LTD Director 2017-10-02 CURRENT 2017-09-08 Active - Proposal to Strike off
DARREN SIMON DIAMOND BIJOUX BOUTIQUES LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
DARREN SIMON DIAMOND WHAT A WAY TO GO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
DARREN SIMON DIAMOND RECRUITMENT SERVICES PROJECT LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-05-23
DARREN SIMON DIAMOND DYWAJ LTD Director 2016-02-25 CURRENT 2016-02-25 Active
DARREN SIMON DIAMOND LW PEOPLE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2018-01-23
DARREN SIMON DIAMOND JUST ANOTHER SPARE COMPANY LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DARREN SIMON DIAMOND OKLAHOMA CITY LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
DARREN SIMON DIAMOND PARKING 1234 LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
DARREN SIMON DIAMOND DIAMOND FAMILY PROPERTY COMPANY LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
DARREN SIMON DIAMOND A REAL PROPERTY COMPANY LTD Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2017-03-07
DARREN SIMON DIAMOND THE SOFTWARE FAMILY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
DARREN SIMON DIAMOND WHAT A SAVING LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-02-23
DARREN SIMON DIAMOND PROJECT PAYROLL (PAYE UMBRELLA) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-05-10
DARREN SIMON DIAMOND PROJECT PAYROLL (UMBRELLA) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-04-19
DARREN SIMON DIAMOND DIAMOND GLOBAL RESOURCING LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-04-05
DARREN SIMON DIAMOND A REAL ACCOUNTANT (HARROW) LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-07-05
DARREN SIMON DIAMOND PYTRONOT SERVICES LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
DARREN SIMON DIAMOND DENMIT UK LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2013-09-24
DARREN SIMON DIAMOND ACCOUNTSMED LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-12-29
DARREN SIMON DIAMOND TOP DOG PAY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2014-11-04
DARREN SIMON DIAMOND A SPARE COMPANY LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2013-10-29
DARREN SIMON DIAMOND A REAL DIAMOND LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2016-07-19
DARREN SIMON DIAMOND JMK ACCOUNTANCY LIMITED Director 2010-03-01 CURRENT 2009-12-05 Dissolved 2014-04-15
DARREN SIMON DIAMOND DSD (NW LONDON) LIMITED Director 2003-07-11 CURRENT 2003-07-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095376270003
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095376270004
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 262 High Road Harrow Middlesex HA3 7BB England
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095376270001
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-06DIRECTOR APPOINTED MR DARREN SIMON DIAMOND
2023-10-06Company name changed boggins properties LIMITED\certificate issued on 06/10/23
2023-10-05Liquidation. Receiver abstract of receipts and payments to 2023-09-01
2023-09-16Notice of ceasing to act as receiver or manager
2023-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095376270002
2023-09-06CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 095376270003
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 095376270004
2023-08-23Director's details changed for Mr Gideon David Schulman on 2023-08-18
2023-05-20Liquidation appointment of receiver
2023-03-14DIRECTOR APPOINTED MR CLIVE JOHN BACKHOUSE
2023-02-22Director's details changed for Mr Gideon David Schulman on 2023-02-22
2023-02-16DIRECTOR APPOINTED MR GIDEON DAVID SCHULMAN
2023-02-16APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN BACKHOUSE
2023-02-16APPOINTMENT TERMINATED, DIRECTOR DARREN SIMON DIAMOND
2023-02-16Notification of Davka Group Limited as a person with significant control on 2023-02-16
2023-02-16CESSATION OF CLIVE JOHN BACKHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16CESSATION OF DARREN SIMON DIAMOND AS A PERSON OF SIGNIFICANT CONTROL
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHN BACKHOUSE
2022-08-19PSC07CESSATION OF JENNIFER ANN BACKHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN BACKHOUSE
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-21PSC07CESSATION OF CLIVE JOHN BACKHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHN BACKHOUSE
2022-07-20CH01Director's details changed for Mr Clive John Backhouse on 2022-07-20
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-16CH01Director's details changed for Mr Darren Simon Diamond on 2021-04-05
2021-04-16PSC04Change of details for Mr Darren Simon Diamond as a person with significant control on 2021-04-05
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-16SH08Change of share class name or designation
2018-05-16SH10Particulars of variation of rights attached to shares
2018-04-30CH01Director's details changed for Mr Clive John Backhouse on 2018-04-30
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SIMON DIAMOND
2018-04-30PSC07CESSATION OF CLIVE JOHN BACKHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10PSC04Change of details for Mr Clive John Backhouse as a person with significant control on 2018-04-10
2018-03-21AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-05AA01Previous accounting period extended from 30/04/16 TO 30/06/16
2016-04-28AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095376270002
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM Riverside House, 87a Paines Lane Pinner HA5 3BX United Kingdom
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095376270001
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 262 HIGH ROAD HA3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 262 HIGH ROAD HA3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 262 HIGH ROAD HA3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 262 HIGH ROAD HA3 LIMITED

Intangible Assets
Patents
We have not found any records of 262 HIGH ROAD HA3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 262 HIGH ROAD HA3 LIMITED
Trademarks
We have not found any records of 262 HIGH ROAD HA3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 262 HIGH ROAD HA3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 262 HIGH ROAD HA3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 262 HIGH ROAD HA3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 262 HIGH ROAD HA3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 262 HIGH ROAD HA3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B26 2RR