LONDON BUILDINGS (HIGHGATE) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BUILDINGS (HIGHGATE) LIMITED
COMPANY NUMBER
03181772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/04/1996
(28 years and 8 months old)
WEBSITE
www.londonbuildingsplc.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/04/1996
09/07/1997
LONDON BUILDINGS (JAMESTOWN) LIMITED
View all previous names
AYLESBURY
HP22 7DG
14th Floor
33 Cavendish Square
London
W1G 0PW
16 Portland Close
Broughton
AYLESBURY
HP22 7DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BUILDINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON BUILDINGS (HIGHGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON BUILDINGS (HIGHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BUILDINGS (HIGHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BUILDINGS (HIGHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/1997 - Present (27 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
07/12/2011 - Present (13years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/1996 - Present (28 years and 8 months) 02/04/1996 - 07/07/1997 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
02/04/1996 - Present (28 years and 8 months) 02/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 07/06/1999 - Present (25 years and 6 months) Secretary: 07/07/1997 - Present (27 years and 5 months) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 7 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BUILDINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON BUILDINGS (HIGHGATE) LIMITED | Active - Accounts Filed | View Report |
| LONDON BUILDINGS PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Change in Reg. Office |
| 11/02/2020 | Emma Sarah Berg (910530283) has left the board |
| 11/02/2020 | Keith Lionel Zerdin (900996948) has left the board |
| 30/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 24/09/2018 | Bhavin Thakrar (920056007) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 02/09/2015 | New Company Secretary Bhavin Thakrar (920056007) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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