Highwood (london) Ltd. net worth, address, company information. Free

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Highwood (London) Ltd (number 07860567) is a private limited company established on 2011-11-25 in United Kingdom. This enterprise is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. Highwood (London) Ltd is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Highwood (london) Ltd
Number	07860567
Date of Incorporation:	2011/11/25
End of financial year:	29 March
Address:	First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Jeffrey C. (appointed on 25 November 2011). The Companies House reports 2 persons of significant control, namely: Gerry C. has 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-24	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	352,477	313,776	374,331	326,189	295,447	270,197	257,855	234,010	623,911	496,604	451,770
Fixed Assets	-	2,539	1,975	584	50	50	50	50	50	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	348,773	314,031	321,689	307,795	-	-	-	-	-	-	-
Tangible Fixed Assets	-1,029	2,489	1,925	534	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	348,773	314,031	321,689	307,795	287,761	267,262	234,938	226,209	591,283	453,295	442,319

People with significant control

Gerry C.

6 April 2016

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

Jeffrey C.

6 April 2016

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

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 29th, January 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 29th, January 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, January 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, January 2024 \| incorporation	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 25, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 6, 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 25, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 25, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 25, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 25, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 25, 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 30, 2017 to March 29, 2017 filed on: 29th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 25, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control May 8, 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 8, 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On May 8, 2017 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CH01) On May 8, 2017 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address First Floor, Winston House 349 Regents Park Road London N3 1DH. Change occurred on May 16, 2017. Company's previous address: Foframe House 35-37 Brent Street London NW4 2EF. filed on: 16th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 25, 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 25, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 20, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 31, 2013 to March 30, 2013 filed on: 21st, August 2013 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to November 30, 2012 (was March 31, 2013). filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2011 \| incorporation	Free Download (22 pages)

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