About

Registered Number: 08910842
Date of Incorporation: 25/02/2014 (11 years and 1 month ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Established in 2014, Highend Properties Ltd are based in London, it has a status of "Active". The business has one director listed as Englander, Sarah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ENGLANDER, Sarah 03 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 March 2017
MA - Memorandum and Articles 06 January 2017
AA - Annual Accounts 20 December 2016
RESOLUTIONS - N/A 10 November 2016
MR01 - N/A 25 August 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 07 January 2016
AA01 - Change of accounting reference date 13 November 2015
AR01 - Annual Return 10 March 2015
AP03 - Appointment of secretary 20 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
AA01 - Change of accounting reference date 12 March 2014
AD01 - Change of registered office address 05 March 2014
TM01 - Termination of appointment of director 04 March 2014
SH01 - Return of Allotment of shares 04 March 2014
NEWINC - New incorporation documents 25 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.