About

Registered Number: 04878450
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 86-90 Paul Street, London, EC2A 4NE,

 

Established in 2003, Neilhighley.com Ltd has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHLEY, Neil Edward 12 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HIGHLEY, Ronald Edward 12 January 2004 26 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Highley/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2018 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 03/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2010 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 23/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/12/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 04/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 04/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/02/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 13/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.