Highbeam Properties Limited. net worth, address, company information. Free

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Highbeam Properties Limited (number 05044305) is a private limited company incorporated on 2004-02-13 in United Kingdom. The firm has its registered office at 35 Ballards Lane, London N3 1XW. Changed on 2013-05-30, the previous name the enterprise utilized was Highbeam Developments Limited. Highbeam Properties Limited operates Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Highbeam Properties Limited
Number	05044305
Date of Incorporation:	2004/02/13
End of financial year:	30 September
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the enterprise, we can name: Claudia G. (in the company from 12 February 2019), Jonathan G. (appointment date: 12 February 2019). The Companies House lists 2 persons of significant control, namely: Alexander G. has 1/2 or less of shares, 1/2 or less of voting rights, Katie G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2021-09-30	2022-09-30
Current Assets	1,342,100	1,342,024	982,836	982,836
Total Assets Less Current Liabilities	-	-	982,836	982,836

People with significant control

Alexander G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Katie G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, April 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, April 2023 \| accounts	Free Download (5 pages)
(CH04) Secretary's details were changed on 2022/05/27 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/05/28. New Address: 35 Ballards Lane London N3 1XW. Previous address: 21 Bedford Square London WC1B 3HH filed on: 28th, May 2022 \| address	Free Download (1 page)
(CH01) On 2022/05/27 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/05/27 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 19th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 17th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(TM01) 2019/02/12 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/12. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/12. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/12 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018/02/12 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, July 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/02/13 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/26 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/02/13 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/02/13 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/20 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed highbeam developments LIMITEDcertificate issued on 30/05/13 filed on: 30th, May 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/05/29 change of name
(AR01) Annual return drawn up to 2013/02/13 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/13 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/02/13 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/02/13 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/02/06 from: harley street registrars LIMITED 21 bedford square london WC1B 3HH filed on: 22nd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/02/06 from: harley street registrars LIMITED 21 bedford square london WC1B 3HH filed on: 22nd, February 2006 \| address	Free Download (1 page)
(288a) On 2005/10/24 New director appointed filed on: 24th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/24 New director appointed filed on: 24th, October 2005 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 27th, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 27th, April 2005 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares from 2004/12/01 to 2004/12/01. Value of each share 1.00 £, total number of shares: 100. filed on: 3rd, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2004/12/01 to 2004/12/01. Value of each share 1.00 £, total number of shares: 100. filed on: 3rd, December 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(288b) On 2004/03/30 Secretary resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/30 Secretary resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004/03/30 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/30 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/30 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/30 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004/03/30 Director resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/30 Director resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 27/02/04 from: 120 east road london N1 6AA filed on: 27th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/04 from: 120 east road london N1 6AA filed on: 27th, February 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, February 2004 \| incorporation	Free Download (17 pages)

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