Highbridge (ockendon) Limited. net worth, address, company information. Free

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Highbridge (Ockendon) Limited (Companies House Registration Number 05077125) is a private limited company started on 2004-03-18 in England. This business is registered at 24 Upper Brook Street, London W1K 7QB. Having undergone a change in 2005-09-22, the previous name this enterprise used was Kenmore Capital Ockendon Limited. Highbridge (Ockendon) Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Highbridge (ockendon) Limited
Number	05077125
Date of Incorporation:	Thursday 18th March 2004
End of financial year:	31 March
Address:	24 Upper Brook Street, London, W1K 7QB
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Piet P. (appointed on 04 August 2005), Guy M. (appointment date: 04 August 2005). 1 secretary is there in the company: Piet P. (appointed on 04 August 2005). The official register reports 1 person of significant control - Highbridge Properties Plc, a firm that can be found at 3-7 Temple Avenue, EC4Y 0HP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Highbridge Properties Plc

6 April 2016

Address	131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02244773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 13th, April 2023 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England on 26th October 2022 to 24 Upper Brook Street London W1K 7QB filed on: 26th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2021 filed on: 5th, May 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 8th, January 2021 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 24th August 2020 to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA filed on: 24th, August 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2019 filed on: 14th, November 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 7th, October 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 4th, November 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 13th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 25th, September 2013 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from 131 Edgware Road London W2 2AP on 18th September 2013 filed on: 18th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th March 2013 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 25th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 24th, November 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 3rd, March 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 8th, August 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 31st March 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 27th, September 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 27th, September 2007 \| accounts	Free Download (15 pages)
(287) Registered office changed on 15/06/07 from: 124-130 seymour place london W1H 1BG filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 124-130 seymour place london W1H 1BG filed on: 15th, June 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 2nd, April 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 2nd, April 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st July 2005 filed on: 20th, April 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st July 2005 filed on: 20th, April 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/08/05 from: 5 wigmore street 2ND floor london W1U 1PB filed on: 18th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/08/05 from: 5 wigmore street 2ND floor london W1U 1PB filed on: 18th, August 2005 \| address	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 18th, August 2005 \| capital	Free Download (9 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 18th, August 2005 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 18th, August 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, August 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 18th, August 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, August 2005 \| resolution	Free Download (2 pages)
(363s) Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED filed on: 13th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED filed on: 13th, July 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 18th, March 2004 \| incorporation	Free Download (18 pages)

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