HIGH FIRS PENTHOUSES LIMITED
Active - Accounts Filed
General Information
NAME
HIGH FIRS PENTHOUSES LIMITED
COMPANY NUMBER
08945002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD7 7AR
5 Beaumont Gate
Shenley Hill
RADLETT
WD7 7AR
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH FIRS PENTHOUSES 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 HIGH FIRS PENTHOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH FIRS PENTHOUSES 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 |
|---|---|---|---|---|
|
18/03/2014 - Present (10 years and 8 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/11/2015 - Present (8 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | Neil Graeme Brown (924430495) has left the board |
| 10/03/2023 | Arnold Robin William Beattie (921207910) has left the board |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Helen Jacobs (926961688) Appointed |
| 14/05/2020 | New Board Member Barry Bernard Jacobs (926961672) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Margaret Arenias (923478668) has left the board |
| 20/03/2019 | New Company Secretary Robert Alexander Shields (925646772) Appointed |
| 22/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Graeme Brown (924430495) Appointed |
| 26/07/2017 | Change in Reg. Office |
| 05/07/2017 | Robin Beattie (920355185) has left the board |
| 05/07/2017 | New Company Secretary Margaret Arenias (923478668) Appointed |
| 11/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 31/08/2016 | New Board Member Arnold Robin William Beattie (921207910) Appointed |
| 12/08/2016 | David Franklyn Jacobs (906025380) has left the board |
| 20/07/2016 | Geoffrey Ronald Ries (902862184) has left the board |
| 01/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Barbara Georgina Dulley (920518609) Appointed |
| 18/02/2016 | New Board Member Barbara Georgina Dulley (920518609) Appointed |
| 04/02/2016 | New Board Member David Franklyn Jacobs (906025380) Appointed |
| 04/02/2016 | New Board Member Martin Shields (920474176) Appointed |
| 04/02/2016 | New Board Member Ivan James Latimer Parkinson (918948435) Appointed |
| 04/02/2016 | New Board Member Ivan James Latimer Parkinson (918948435) Appointed |
| 04/02/2016 | New Board Member Martin Shields (920474176) Appointed |
| 04/02/2016 | New Board Member David Franklyn Jacobs (906025380) Appointed |
| 18/12/2015 | New Company Secretary Robin Beattie (920355185) Appointed |
| 16/12/2015 | New Accounts filed |
| 28/10/2015 | Change in Reg. Office |
| 12/06/2015 | New Annual Return filed |
| 14/04/2014 | New Board Member Donald Hugh McKinley (917523418) Appointed |
| 14/04/2014 | New Board Member Robert Alexander Shields (912617355) Appointed |
| 11/04/2014 | New Board Member Geoffrey Ronald Ries (902862184) Appointed |
| 11/04/2014 | New Board Member Joseph Edward Parkinson (900455347) Appointed |
| 11/04/2014 | New Board Member Peggy Jean Sjoberg (916707615) Appointed |
| 26/03/2014 | Barbara Kahan (907828672) has left the board |
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