• UK
  • HIGHBRIDGE PROPERTIES LIMITED - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom

Company Information

Company registration number
02244773
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Upper Brook Street
London
W1K 7QB
England
24 Upper Brook Street, London, W1K 7QB, England UK

Management

Managing Directors
MARSDEN, Guy Norman
PULFORD, Piet James
Company secretaries
PULFORD, Piet James

Company Details

Type of Business
ltd
Incorporated
1988-04-15
Age Of Company
1988-04-15 36 years
SIC/NACE
41100

Ownership

Beneficial Owners
Highbridge Management Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HIGHBRIDGE PROPERTIES PLC
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-06-30
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

HIGHBRIDGE PROPERTIES LIMITED Company Description

HIGHBRIDGE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02244773. Its current trading status is "live". It was registered 1988-04-15. It was previously called HIGHBRIDGE PROPERTIES PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-30.It can be contacted at 24 Upper Brook Street .
More information

Get HIGHBRIDGE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highbridge Properties Limited - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom

1988-04-15 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-12) - AA

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-04-14) - DISS40

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  • resolution (2023-04-04) - RESOLUTIONS

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  • re-registration-memorandum-articles (2023-04-04) - MAR

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  • accounts-with-accounts-type-group (2023-04-13) - AA

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  • reregistration-public-to-private-company (2023-04-04) - RR02

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  • gazette-filings-brought-up-to-date (2023-11-29) - DISS40

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • certificate-re-registration-public-limited-company-to-private (2023-04-04) - CERT10

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-03-22) - DISS40

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  • accounts-with-accounts-type-group (2022-05-05) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01

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  • accounts-with-accounts-type-group (2021-01-08) - AA

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • accounts-with-accounts-type-group (2019-10-21) - AA

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • accounts-with-accounts-type-group (2016-11-04) - AA

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  • confirmation-statement-with-updates (2016-07-06) - CS01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-group (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • legacy (2013-03-14) - MG01

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  • auditors-resignation-company (2013-09-25) - AUD

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  • change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-group (2012-07-25) - AA

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • accounts-with-accounts-type-group (2011-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • accounts-with-accounts-type-group (2011-03-10) - AA

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-08) - CH03

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  • accounts-with-accounts-type-group (2010-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • legacy (2009-08-19) - 288a

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  • legacy (2009-07-01) - 363a

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  • legacy (2009-06-30) - 353

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  • accounts-with-accounts-type-group (2009-02-05) - AA

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  • legacy (2008-12-03) - 403a

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  • legacy (2008-09-18) - 403a

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  • legacy (2008-06-30) - 363a

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  • legacy (2008-01-08) - 395

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  • legacy (2007-06-12) - 287

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  • accounts-with-accounts-type-group (2007-03-30) - AA

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  • legacy (2007-08-23) - 353

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  • legacy (2007-08-23) - 363a

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  • accounts-with-accounts-type-group (2007-10-15) - AA

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  • legacy (2006-06-22) - 403a

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  • legacy (2006-05-10) - 288c

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  • accounts-with-accounts-type-group (2006-02-14) - AA

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  • legacy (2006-08-08) - 363a

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  • legacy (2005-07-18) - 363s

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  • legacy (2005-08-18) - 395

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  • accounts-with-accounts-type-group (2005-03-10) - AA

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  • legacy (2004-07-12) - 363s

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  • accounts-with-accounts-type-group (2004-02-04) - AA

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  • legacy (2003-07-31) - 288c

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  • legacy (2003-07-31) - 363s

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  • legacy (2003-07-31) - 363(288)

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  • legacy (2003-07-31) - 363(353)

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  • accounts-with-accounts-type-group (2002-12-18) - AA

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  • legacy (2002-07-09) - 363s

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  • legacy (2002-04-12) - 395

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  • accounts-with-accounts-type-full-group (2001-01-28) - AA

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  • legacy (2001-04-25) - 395

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  • legacy (2001-04-10) - 395

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  • legacy (2001-07-17) - 363s

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  • legacy (2001-10-02) - 288c

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  • resolution (2001-12-17) - RESOLUTIONS

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  • memorandum-articles (2001-12-17) - MEM/ARTS

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  • legacy (2001-07-07) - 395

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  • accounts-with-accounts-type-group (2001-11-01) - AA

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  • accounts-with-accounts-type-full-group (2000-02-11) - AA

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  • legacy (2000-04-14) - 395

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  • legacy (2000-04-20) - 395

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  • legacy (2000-07-25) - 363s

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  • legacy (2000-12-07) - 288b

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  • legacy (1999-12-09) - 395

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  • legacy (1999-12-11) - 395

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  • legacy (1999-10-28) - 244

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  • legacy (1999-08-31) - 363s

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  • legacy (1999-04-15) - 395

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  • legacy (1999-04-13) - 395

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  • legacy (1999-03-12) - 395

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  • legacy (1999-02-09) - 403a

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  • accounts-with-accounts-type-full-group (1999-02-02) - AA

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  • legacy (1998-02-13) - 403a

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  • legacy (1998-02-18) - 403a

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  • legacy (1998-04-17) - 395

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  • legacy (1998-07-10) - 363s

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  • legacy (1998-11-03) - 244

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  • legacy (1997-02-02) - 244

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  • accounts-with-accounts-type-full (1997-07-31) - AA

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  • legacy (1997-10-02) - 363s

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  • legacy (1997-10-03) - 123

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  • resolution (1997-10-03) - RESOLUTIONS

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  • memorandum-articles (1997-10-03) - MEM/ARTS

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  • legacy (1997-10-22) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-10-29) - AA

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  • resolution (1997-11-05) - RESOLUTIONS

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  • auditors-report (1997-11-05) - AUDR

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  • legacy (1997-11-05) - 43(3)

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  • legacy (1997-11-05) - 43(3)e

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  • re-registration-memorandum-articles (1997-11-05) - MAR

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  • accounts-balance-sheet (1997-11-05) - BS

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  • auditors-statement (1997-11-05) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1997-11-05) - CERT5

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  • legacy (1996-04-22) - 395

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  • legacy (1996-01-25) - 88(2)R

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • legacy (1996-02-15) - 287

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  • legacy (1996-03-07) - 353

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  • legacy (1996-03-27) - 288

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  • legacy (1996-05-24) - 395

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  • legacy (1996-08-06) - 363s

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  • legacy (1996-05-30) - 395

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  • legacy (1996-05-29) - 395

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  • memorandum-articles (1995-01-25) - MA

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  • legacy (1995-12-05) - 288

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  • legacy (1995-06-19) - 363s

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  • accounts-with-accounts-type-full (1995-04-19) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-24) - AA

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  • legacy (1994-03-08) - 403a

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  • legacy (1994-07-04) - 363s

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  • legacy (1993-06-27) - 363s

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  • legacy (1993-06-27) - 363(288)

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  • accounts-with-accounts-type-full (1993-02-05) - AA

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  • legacy (1993-01-17) - 288

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  • accounts-with-accounts-type-full (1992-06-30) - AA

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  • legacy (1992-07-03) - 363(288)

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  • legacy (1992-07-03) - 363(287)

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  • legacy (1992-07-03) - 363s

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  • legacy (1991-07-03) - 363a

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  • accounts-with-accounts-type-full (1991-06-14) - AA

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  • legacy (1991-01-09) - 363a

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  • legacy (1990-12-24) - 395

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  • accounts-with-accounts-type-full (1990-08-20) - AA

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  • legacy (1990-07-10) - 288

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  • legacy (1990-05-04) - 288

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  • legacy (1990-05-01) - 363

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  • legacy (1990-05-01) - 288

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  • legacy (1989-04-11) - 288

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  • incorporation-company (1988-04-15) - NEWINC

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  • legacy (1988-06-09) - 288

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  • legacy (1988-06-09) - 287

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  • legacy (1988-06-21) - 288

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  • miscellaneous (1988-04-15) - MISC

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  • certificate-change-of-name-company (1988-09-06) - CERTNM

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  • legacy (1988-09-06) - 287

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  • certificate-change-of-name-company (1988-06-08) - CERTNM

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  • memorandum-articles (1988-06-28) - MA

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