High House Developments Limited

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High House Developments Limited

04573613•Private Limited With Share Capital

16 Berghem Mews, Blythe Road, London, W140HN

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Incorporated

25/10/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

High House Developments Limited (04573613) is a private limited with share capital incorporated on 25/10/2002 (23 years old) and registered in london, W140HN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 25/10/2002
W140HN

Financial Overview

Total Assets

£920.0K

Liabilities

£2.37M

Net Assets

£-1.45M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
mark jeremy shaffer
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Termination Secretary Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Mortgage
Date:18-05-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Accounts
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Capital
Date:20-05-2003
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Incorporation Company
Category:Incorporation
Date:25-10-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Berghem Mews, Blythe Road, London, W140HNRegistered
Churchgate House, Rectory Lane, Battlesbridge, Wickford, Essex, SS117QR

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Contact

16 Berghem Mews, Blythe Road, London, W140HN