HIGHLANDS SOUTH ROAD LIMITED
Non-Trading
General Information
NAME
HIGHLANDS SOUTH ROAD LIMITED
COMPANY NUMBER
05214814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/08/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE23 2UF
HIGHLANDS SOUTH ROAD LIMITED
Highlands South Road
London
SE23 2UF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 22/05/2024 | Sarah Honor Louise Wood (926185583) has left the board |
Credit Risk Overview
Want to learn more about HIGHLANDS SOUTH ROAD 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 HIGHLANDS SOUTH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLANDS SOUTH ROAD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2010 - Present (14 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2011 - Present (13 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2011 - Present (13 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 22/05/2024 | Sarah Honor Louise Wood (926185583) has left the board |
| 22/05/2024 | New Board Member Andrew Gordon Hobbs (932318762) Appointed |
| 30/06/2023 | New Board Member Joe Francis Meadows (931069766) Appointed |
| 17/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Poppy Bond (930964186) Appointed |
| 24/05/2023 | Barry Lawson (914266784) has left the board |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Barry Lawson (914266784) Appointed |
| 16/06/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Sarah Honor Louise Wood (926185583) Appointed |
| 30/08/2019 | New Board Member Sarah Marie Kerr (926185640) Appointed |
| 30/08/2019 | New Board Member Christophe Georges Marie Leon (926185617) Appointed |
| 26/05/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | William Alexander Clare (916290813) has left the board |
| 18/09/2014 | Luciano Rinaldi (911536948) has left the board |
| 18/09/2014 | Anna Szakola (911536899) has left the board |
| 18/09/2014 | New Company Secretary William Alexander Clare (919100863) Appointed |
| 23/09/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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