HIGHAM PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHAM PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHAM PROPERTIES LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05558143. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.

HIGHAM PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

APARTMENT G3, HANOVER HOUSE
LONDON
E14 8RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE ANNE DAVEY Dec 1956 British Director 2009-02-06 CURRENT
PREMIER DIRECTORS LIMITED Corporate Director 2005-09-08 UNTIL 2005-10-05 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2005-09-08 UNTIL 2005-09-12 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-08 UNTIL 2005-10-05 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-08 UNTIL 2005-09-12 RESIGNED
STEVEN MICHAEL GREEN Apr 1955 British Director 2018-10-10 UNTIL 2018-10-10 RESIGNED
STEVEN MICHAEL GREEN Apr 1955 British Director 2018-10-10 UNTIL 2018-10-10 RESIGNED
LANA MAXINE ALEXANDER May 1954 British Director 2005-10-05 UNTIL 2008-11-11 RESIGNED
DANIEL SKIDMORE Secretary 2011-04-06 UNTIL 2013-09-26 RESIGNED
MR WILLIAM CHEUNG British Secretary 2009-02-06 UNTIL 2011-04-06 RESIGNED
MICHAEL ALEXANDER Apr 1950 British Secretary 2005-10-05 UNTIL 2008-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julie Anne Davey 2016-07-01 12/1956 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOLLESHUNT LIMITED SOUTHWOLD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANGEL HEIGHTS DEVELOPMENTS LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGEL ESTATES LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGEL HEIGHTS (NEWCASTLE) LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGEL (LONDON) LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGEL GROUP LIMITED BIRMINGHAM ... GROUP 55900 - Other accommodation
HAIR INSPIRATION LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
FITZJOHN LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AYLESFIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WHITEHAWK HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED MALDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRONZEPOST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGEL HOUSE DEVELOPMENTS LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
SANDRINGHAM COMMODITIES LIMITED SOUTHEND-ON-SEA Active MICRO ENTITY 38110 - Collection of non-hazardous waste
LMA PROPERTY CONSULTANTS LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTERNATIONAL PROFESSIONAL INTERMEDIARIES LIMITED LIFTON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
CANARY WHARF PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LMA PROFESSIONAL SERVICES LIMITED LIFTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DWF FINANCE LIMITED MALDON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HIGHAM PROPERTIES LIMITED 2023-01-28 29-04-2022 £300 equity
Micro-entity Accounts - HIGHAM PROPERTIES LIMITED 2022-04-13 29-04-2021 £300 equity
Micro-entity Accounts - HIGHAM PROPERTIES LIMITED 2021-06-03 29-04-2020 £104,208 equity
Micro-entity Accounts - HIGHAM PROPERTIES LIMITED 2020-02-20 29-04-2019 £104,208 equity
Micro-entity Accounts - HIGHAM PROPERTIES LIMITED 2019-11-27 29-04-2018 £104,208 equity
Abbreviated Company Accounts - HIGHAM PROPERTIES LIMITED 2017-02-18 30-04-2016 £-6,130 equity
Dormant Company Accounts - HIGHAM PROPERTIES LIMITED 2015-09-04 30-04-2015 £300 Cash £300 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESFIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRONZEPOST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEMWOOD PROPERTIES LTD. LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SM OPTICAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CDM 2014 LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CDM 2015 LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DM PROPERTY INVESTMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TITANIUM REAL ESTATES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WESTFERRY SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.