High Firs Penthouses Limited
Company Profile
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MicroHigh Firs Penthouses Limited
08945002•Private Limited With Share Capital
5 Beaumont Gate, Shenley Hill, Radlett, WD77AR
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Incorporated
18/03/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
High Firs Penthouses Limited (08945002) is a private limited with share capital incorporated on 18/03/2014 (12 years old) and registered in radlett, WD77AR. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 18/03/2014
WD77AR
Financial Overview
Total Assets
£1.38M
Liabilities
£1.45M
Net Assets
£-64.9K
Cash
£1.8K
Key Metrics
4
Directors
39
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Memorandum Articles
Category:Incorporation
Date:28-03-2018
Resolution
Category:Resolution
Date:28-03-2018
Resolution
Category:Resolution
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Incorporation Company
Category:Incorporation
Date:18-03-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date13/09/2024
Latest Accounts31/12/2023
Trading Addresses
5 Beaumont Gate, Shenley Hill, Radlett, WD77ARRegistered
Related Companies
4
Contact
5 Beaumont Gate, Shenley Hill, Radlett, WD77AR