Highbury Grange Management Ltd was founded on 29 September 2008 and are based in London, it's status at Companies House is "Active". There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LORENZI, Alexander | 17 June 2010 | - | 1 |
MASSON, Hamish Machray | 29 September 2008 | - | 1 |
PETTERSEN, Paul | 01 August 2019 | - | 1 |
PETRANOV, Borislav | 29 September 2008 | 06 July 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
AD01 - Change of registered office address | 26 March 2020 | |
CS01 - N/A | 24 October 2019 | |
PSC08 - N/A | 17 October 2019 | |
PSC07 - N/A | 17 October 2019 | |
PSC07 - N/A | 17 October 2019 | |
PSC07 - N/A | 17 October 2019 | |
RESOLUTIONS - N/A | 08 October 2019 | |
SH01 - Return of Allotment of shares | 07 October 2019 | |
CH01 - Change of particulars for director | 05 October 2019 | |
AP01 - Appointment of director | 05 October 2019 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AD01 - Change of registered office address | 08 January 2014 | |
AD01 - Change of registered office address | 08 January 2014 | |
CH04 - Change of particulars for corporate secretary | 08 January 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 30 December 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
AR01 - Annual Return | 09 October 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
287 - Change in situation or address of Registered Office | 01 July 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
NEWINC - New incorporation documents | 29 September 2008 |