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HIGHLANDS SOUTH ROAD LIMITED - Highlands South Road, London, SE23 2UF, United Kingdom
Company Information
- Company registration number
- 05214814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highlands South Road
- London
- SE23 2UF Highlands South Road, London, SE23 2UF UK
Management
- Managing Directors
- CHARREYRON, Christophe Georges Marie Leon
- CLARE, William Alexander
- FOULDS, Matthew Richard
- KERR, Sarah Marie
- NOON, Lya Michelle
- BOND, Poppy
- MEADOWS, Joe Francis
- HOBBS, Andrew Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-26
- Age Of Company 2004-08-26 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Ms Lya Michelle Noon
- -
- Mr Christophe Georges Marie Leon
- Mr Matthew Richard Foulds
- Mr William Alexander Clare
- Ms Sarah Marie Kerr
- William Alexander Clare
- Mrs Lya Michelle Noon
- Mr Christophe Georges Marie Leon Charreyron
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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HIGHLANDS SOUTH ROAD LIMITED Company Description
- HIGHLANDS SOUTH ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05214814. Its current trading status is "live". It was registered 2004-08-26. It has declared SIC or NACE codes as "74990". It has 8 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Highlands South Road .
Get HIGHLANDS SOUTH ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highlands South Road Limited - Highlands South Road, London, SE23 2UF, United Kingdom
- 2004-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-05-19) - AA
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appoint-person-director-company-with-name-date (2024-05-19) - AP01
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termination-director-company-with-name-termination-date (2024-05-20) - TM01
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cessation-of-a-person-with-significant-control (2024-05-20) - PSC07
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-20) - TM01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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accounts-with-accounts-type-dormant (2023-06-13) - AA
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confirmation-statement-with-updates (2023-05-31) - CS01
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change-person-director-company-with-change-date (2023-05-20) - CH01
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change-to-a-person-with-significant-control (2023-05-20) - PSC04
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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cessation-of-a-person-with-significant-control (2023-05-20) - PSC07
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-06-01) - PSC01
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notification-of-a-person-with-significant-control (2022-06-06) - PSC02
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-06-01) - PSC09
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accounts-with-accounts-type-micro-entity (2022-06-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-dormant (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-09) - CS01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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accounts-with-accounts-type-micro-entity (2020-06-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-dormant (2018-05-22) - AA
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accounts-with-accounts-type-dormant (2017-05-15) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-dormant (2016-05-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-person-secretary-company-with-name (2014-09-16) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-dormant (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-dormant (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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termination-director-company-with-name (2011-09-14) - TM01
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termination-secretary-company-with-name (2011-09-14) - TM02
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accounts-with-accounts-type-dormant (2011-02-05) - AA
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appoint-person-director-company-with-name (2011-03-22) - AP01
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appoint-person-secretary-company-with-name (2011-09-09) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-dormant (2010-06-18) - AA
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company-with-name (2010-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-30) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-09-02) - 288c
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-dormant (2008-06-27) - AA
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2007-10-23) - 363a
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legacy (2006-04-26) - 88(2)R
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legacy (2006-06-29) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-09-15) - 363a
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accounts-with-accounts-type-dormant (2006-07-28) - AA
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legacy (2005-11-14) - 363a
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legacy (2004-09-29) - 288c
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legacy (2004-08-27) - 288a
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legacy (2004-08-26) - 288a
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incorporation-company (2004-08-26) - NEWINC