Highbeam Properties Limited
Company Profile
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MicroHighbeam Properties Limited
05044305•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
13/02/2004
Company Age
22 years
Directors
3
Employees
2
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Highbeam Properties Limited (05044305) is a private limited with share capital incorporated on 13/02/2004 (22 years old) and registered in london, N31XW. The company operates under SIC code 68320 and is classified as Micro.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/02/2004
N31XW
2 employees
Financial Overview
Total Assets
£982.8K
Liabilities
£0
Net Assets
£982.8K
Cash
£0
Key Metrics
2
Employees
3
Directors
3
Shareholders
Filed Documents
66
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Address
Date:22-02-2006
Legacy
Category:Officers
Date:24-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Capital
Date:03-12-2004
Legacy
Category:Accounts
Date:23-07-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Address
Date:27-02-2004
Incorporation Company
Category:Incorporation
Date:13-02-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date09/07/2025
Latest Accounts30/09/2024
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
Related Companies
10
Contact
35 Ballards Lane, London, N31XW