262 High Holborn Limited

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262 High Holborn Limited

09980679Private Limited With Share Capital

28 St. George Street, London, W1S2FA
Incorporated

01/02/2016

Company Age

10 years

Directors

5

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

262 High Holborn Limited (09980679) is a private limited with share capital incorporated on 01/02/2016 (10 years old) and registered in london, W1S2FA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/02/2016
W1S2FA

Financial Overview

Total Assets

£38.10M

Liabilities

£29.84M

Net Assets

£8.26M

Turnover

£1.57M

Cash

£1.40M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2026
Legacy
Category:Capital
Date:30-03-2026
Legacy
Category:Insolvency
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2022
Legacy
Category:Capital
Date:12-10-2022
Legacy
Category:Insolvency
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Legacy
Category:Capital
Date:03-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2020
Legacy
Category:Insolvency
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Resolution
Category:Resolution
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Legacy
Category:Capital
Date:04-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2017
Legacy
Category:Insolvency
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2016
Incorporation Company
Category:Incorporation
Date:01-02-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

28 St. George Street, London, W1S2FARegistered
Accurist House, 44 Baker Street, London, W1U7BR

Contact

02083403322
28 St. George Street, London, W1S2FA