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

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Higham Properties Limited (Companies House Registration Number 05558143) is a private limited company founded on 2005-09-08 in England. The business is located at Apartment G3, Hanover House, 32 Westferry Circus, London E14 8RH. Higham Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Higham Properties Limited
Number	05558143
Date of Incorporation:	Thursday 8th September 2005
End of financial year:	29 April
Address:	Apartment G3, Hanover House, 32 Westferry Circus, London, E14 8RH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Julie D. (in the company from 06 February 2009). The official register indexes 1 person of significant control - Julie D., the single person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29
Current Assets	-	-	-	-	985,300	985,300	985,000	985,000	985,000	985,000	-	-
Total Assets Less Current Liabilities	-	-	-	-	10,643	-6,130	85,358	104,208	104,208	300	300	300
Number Shares Allotted	-	300	-	300	300	300	-	-	-	-	-	-
Shareholder Funds	300	300	300	300	10,643	-6,130	-	-	-	-	-	-

People with significant control

Julie D.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 29th April 2023 filed on: 14th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 29th April 2023 filed on: 14th, January 2024 \| accounts	Free Download (3 pages)
(AD01) Address change date: 11th July 2023. New Address: Apartment G3, Hanover House 32 Westferry Circus London E14 8RH. Previous address: 5 Brayford Square London E1 0SG England filed on: 11th, July 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 29th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 8th July 2022. New Address: 5 Brayford Square London E1 0SG. Previous address: 1 Knighten Street London E1W 1PH filed on: 8th, July 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 29th April 2021 filed on: 12th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 29th April 2020 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 29th April 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 29th April 2018 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
(TM01) 10th October 2018 - the day director's appointment was terminated filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2018 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 23rd, October 2018 \| accounts	Free Download (10 pages)
(TM01) 10th October 2018 - the day director's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 29th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 17th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th September 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
(CH01) On 24th November 2014 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th September 2015. New Address: 1 Knighten Street London E1W 1PH. Previous address: 47 Coldharbour London E14 9FW filed on: 18th, September 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th September 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th September 2014: 300.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 28th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th September 2013 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
(TM02) 29th November 2013 - the day secretary's appointment was terminated filed on: 29th, November 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th September 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 17th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th September 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 13th April 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(TM02) 11th April 2011 - the day secretary's appointment was terminated filed on: 11th, April 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th September 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 10th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(288a) On 9th March 2009 Secretary appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(288a) On 9th March 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/02/2009 from, 207-208 moulsham street, chelmsford, CM2 0LG filed on: 11th, February 2009 \| address	Free Download (1 page)
(288b) On 25th November 2008 Appointment terminated secretary filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288b) On 14th November 2008 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
(363s) Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 21st, April 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 21st, April 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 299 shares on 7th December 2005. Value of each share 1 £, total number of shares: 300. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 299 shares on 7th December 2005. Value of each share 1 £, total number of shares: 300. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
(288a) On 21st October 2005 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On 21st October 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On 21st October 2005 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On 21st October 2005 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288b) On 5th October 2005 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 05/10/05 from: 88A tooley street, london, SE1 2TF filed on: 5th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/05 from: 88A tooley street, london, SE1 2TF filed on: 5th, October 2005 \| address	Free Download (1 page)
(288b) On 5th October 2005 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On 5th October 2005 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On 5th October 2005 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 15/09/05 from: 48A - 49A aldgate high street, london, EC3N 1AL filed on: 15th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/05 from: 48A - 49A aldgate high street, london, EC3N 1AL filed on: 15th, September 2005 \| address	Free Download (1 page)
(288a) On 13th September 2005 New secretary appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
(288a) On 13th September 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
(288a) On 13th September 2005 New secretary appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/05 from: 88A tooley street, london bridge, london, SE1 2TF filed on: 13th, September 2005 \| address	Free Download (1 page)
(288a) On 13th September 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/05 from: 88A tooley street, london bridge, london, SE1 2TF filed on: 13th, September 2005 \| address	Free Download (1 page)
(288b) On 12th September 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On 12th September 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On 12th September 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On 12th September 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (10 pages)

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