Highbeam Properties Limited in LONDON

Highbeam Properties Limited LONDON

Founded in 2004, Highbeam Properties, classified under reg no. 05044305 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2013/05/30 Highbeam Properties Limited is no longer carrying the name Highbeam Developments.

The firm has 2 directors, namely Claudia G., Jonathan G.. Of them, Claudia G., Jonathan G. have been with the company the longest, being appointed on 12 February 2019. As of 19 April 2024, there were 2 ex directors - Alexander G., Katie G. and others listed below. There were no ex secretaries.

Highbeam Properties Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044305
Date of Incorporation	Fri, 13th Feb 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Claudia G.

Position: Director

Appointed: 12 February 2019

Jonathan G.

Position: Director

Appointed: 12 February 2019

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 20 February 2004

Alexander G.

Position: Director

Appointed: 24 October 2005

Resigned: 12 February 2019

Katie G.

Position: Director

Appointed: 20 February 2004

Resigned: 12 February 2019

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 20 February 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 20 February 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Alexander G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Katie G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Katie G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Highbeam Developments	May 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	1 342 100	1 342 024	982 836	982 836
Net Assets Liabilities	983 180	983 105	982 836	982 836

Other
Average Number Employees During Period			2	2
Creditors	358 920	358 919
Net Current Assets Liabilities	983 180	983 105	982 836	982 836
Other Operating Expenses Format2	488	86
Other Operating Income Format2	17	7
Profit Loss	-454	-75
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-17	-4
Total Assets Less Current Liabilities			982 836	982 836

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, April 2023	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2022/05/27 filed on: 14th, July 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/05/28. New Address: 35 Ballards Lane London N3 1XW. Previous address: 21 Bedford Square London WC1B 3HH filed on: 28th, May 2022	address	Free Download (1 page)
CH01	On 2022/05/27 director's details were changed filed on: 27th, May 2022	officers	Free Download (2 pages)
CH01	On 2022/05/27 director's details were changed filed on: 27th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 19th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 29th, March 2019	accounts	Free Download (2 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 18th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/12. filed on: 18th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/12. filed on: 18th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 18th, February 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (7 pages)
CH01	On 2018/02/12 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (4 pages)
CERTNM	Company name changed highbeam developments LIMITEDcertificate issued on 30/05/13 filed on: 30th, May 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/05/29	change of name
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 26th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (3 pages)
287	Registered office changed on 22/02/06 from: harley street registrars LIMITED 21 bedford square london WC1B 3HH filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: harley street registrars LIMITED 21 bedford square london WC1B 3HH filed on: 22nd, February 2006	address	Free Download (1 page)
288a	On 2005/10/24 New director appointed filed on: 24th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/24 New director appointed filed on: 24th, October 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 27th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 27th, April 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares from 2004/12/01 to 2004/12/01. Value of each share 1.00 £, total number of shares: 100. filed on: 3rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2004/12/01 to 2004/12/01. Value of each share 1.00 £, total number of shares: 100. filed on: 3rd, December 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 23rd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 23rd, July 2004	accounts	Free Download (1 page)
288b	On 2004/03/30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/30 New secretary appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/30 New secretary appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 27/02/04 from: 120 east road london N1 6AA filed on: 27th, February 2004	address	Free Download (1 page)
287	Registered office changed on 27/02/04 from: 120 east road london N1 6AA filed on: 27th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (17 pages)

Highbeam Properties Limited LONDON

Highbeam Properties Limited Address / Contact

Company Information / Profile

Company staff

Claudia G.

Jonathan G.

H S (nominees) Limited

Alexander G.

Katie G.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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