About

Registered Number: 05337028
Date of Incorporation: 19/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4a Hillgate Place, London, SW12 9ER

 

High Society Uk Ltd was registered on 19 January 2005, it's status at Companies House is "Active". O'loghlen, Fergus James Seccombe, Ologhlen, Kate Evans Dempsey are listed as directors of High Society Uk Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'LOGHLEN, Fergus James Seccombe 19 January 2005 - 1
OLOGHLEN, Kate Evans Dempsey 21 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 22 January 2020
MR01 - N/A 17 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 06 September 2012
AD01 - Change of registered office address 30 January 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 31 October 2007
225 - Change of Accounting Reference Date 05 July 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 20 February 2007
395 - Particulars of a mortgage or charge 29 December 2006
DISS40 - Notice of striking-off action discontinued 12 December 2006
RESOLUTIONS - N/A 06 December 2006
225 - Change of Accounting Reference Date 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
363a - Annual Return 19 July 2006
GAZ1 - First notification of strike-off action in London Gazette 04 July 2006
NEWINC - New incorporation documents 19 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2019 Outstanding

N/A

All assets debenture 27 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.