Highams Lodge Management Limited

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Highams Lodge Management Limited

02857534•Private Limited With Share Capital

20 North Audley Street, London, W1K6WE
02085234651

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Incorporated

28/09/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Highams Lodge Management Limited (02857534) is a private limited with share capital incorporated on 28/09/1993 (32 years old) and registered in london, W1K6WE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/09/1993
W1K6WE

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

11

Shareholders

Board of Directors

1
N
neil james edward mynott
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:04-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:06-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:20-10-2000
Resolution
Category:Resolution
Date:23-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Legacy
Category:Annual Return
Date:30-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-1998
Resolution
Category:Resolution
Date:29-05-1998
Legacy
Category:Annual Return
Date:16-10-1997
Resolution
Category:Resolution
Date:05-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-1997
Legacy
Category:Annual Return
Date:30-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-1996
Resolution
Category:Resolution
Date:11-06-1996
Legacy
Category:Annual Return
Date:02-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1995
Resolution
Category:Resolution
Date:06-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-10-1994
Legacy
Category:Capital
Date:22-09-1994
Resolution
Category:Resolution
Date:30-06-1994
Legacy
Category:Officers
Date:02-12-1993
Legacy
Category:Address
Date:28-11-1993
Legacy
Category:Officers
Date:28-11-1993
Legacy
Category:Officers
Date:28-11-1993
Legacy
Category:Officers
Date:06-10-1993
Incorporation Company
Category:Incorporation
Date:28-09-1993

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

20 North Audley Street, London, W1K6WERegistered
67-68 Grosvenor Street, London, W1K3JN

Contact

02085234651
20 North Audley Street, London, W1K6WE