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Summary

Contact details

Officers9

Finance1

Events1

Documents56

Additional data

Related companies7

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Last updated: May 01, 2024

HIGHBEAM PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Feb 2004 (20 years ago)

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Summary

NameHIGHBEAM PROPERTIES LIMITED
Historical names
  • HIGHBEAM DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05044305
Incorporation Date13 Feb 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Katie Glasner

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alexander James Glasner

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Glasner, Jonathan David

Director


Appointed on12 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Glasner, Alexander James

Director


Appointed on24 Oct 2005

Resigned on12 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on20 Feb 2004

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on13 Feb 2004

Resigned on20 Feb 2004

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Financial reports

YearTotal equityOther
2022982,838 GBP
(~$1,211,067)
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Events

Old value

30 May 2013

Name changeHIGHBEAM DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Change corporate secretary company with change dateCH04View
28 May 2022Change registered office address company with date old address new addressAD01View
27 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016

Related companies by officers

Frequently asked questions

Where is HIGHBEAM PROPERTIES LIMITED's headquarters?

HIGHBEAM PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is HIGHBEAM PROPERTIES LIMITED's industry?

HIGHBEAM PROPERTIES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was HIGHBEAM PROPERTIES LIMITED started?

HIGHBEAM PROPERTIES LIMITED was started in 2004

Sources: Companies House