Highwood Developments Limited

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Highwood Developments Limited

04714242•Private Limited With Share Capital

4Th Floor Allan House, 10 John Princes Street, London, W1G0AH

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Incorporated

27/03/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Highwood Developments Limited (04714242) is a private limited with share capital incorporated on 27/03/2003 (23 years old) and registered in london, W1G0AH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 27/03/2003
W1G0AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
paul wolf engelberg
director
J
jeremy steven de swarte
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

55
Gazette Dissolved Liquidation
Category:Gazette
Date:08-06-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-03-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-12-2014
Resolution
Category:Resolution
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Legacy
Category:Mortgage
Date:21-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Address
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Accounts
Date:26-06-2003
Legacy
Category:Capital
Date:26-06-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Incorporation Company
Category:Incorporation
Date:27-03-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date25/09/2014
Latest Accounts31/12/2013

Trading Addresses

4Th Floor Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered

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Contact

4Th Floor Allan House, 10 John Princes Street, London, W1G0AH