About

Registered Number: 05219014
Date of Incorporation: 01/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 9 Shere Avenue, Sutton, Surrey, SM2 7JU

 

Highbreeze Ltd was registered on 01 September 2004 and are based in Sutton. We don't currently know the number of employees at this company. There are 3 directors listed as Balakumar, Nandini, Kumar, Kumarakuru Muhuntha, Kumar, Shantha Devi for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALAKUMAR, Nandini 22 September 2004 - 1
KUMAR, Kumarakuru Muhuntha 22 September 2004 - 1
KUMAR, Shantha Devi 12 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 05 October 2017
AP01 - Appointment of director 13 July 2017
MR01 - N/A 30 June 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
AD01 - Change of registered office address 19 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 23 September 2012
AA - Annual Accounts 12 February 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 27 February 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 25 August 2006
225 - Change of Accounting Reference Date 09 June 2006
363a - Annual Return 29 September 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
287 - Change in situation or address of Registered Office 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
NEWINC - New incorporation documents 01 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.