Highbridge (kd) Developments Limited in LONDON

Highbridge (kd) Developments Limited LONDON

Highbridge (kd) Developments started in year 2005 as Private Limited Company with registration number 05498464. The Highbridge (kd) Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB.

At present there are 2 directors in the the firm, namely Piet P. and Guy M.. In addition one secretary - Piet P. - is with the company. As of 1 May 2024, there was 1 ex director - Garry W.. There were no ex secretaries.

Highbridge (kd) Developments Limited Address / Contact

Office Address	24 Upper Brook Street
Town	London
Post code	W1K 7QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05498464
Date of Incorporation	Mon, 4th Jul 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Piet P.

Position: Director

Appointed: 04 July 2005

Piet P.

Position: Secretary

Appointed: 04 July 2005

Guy M.

Position: Director

Appointed: 04 July 2005

Garry W.

Position: Director

Appointed: 05 November 2012

Resigned: 23 June 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Highbridge Properties Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Highbridge Properties Plc

131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02244773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 13th, April 2023	accounts	Free Download (17 pages)
AD01	Address change date: Wed, 26th Oct 2022. New Address: 24 Upper Brook Street London W1K 7QB. Previous address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England filed on: 26th, October 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 5th, May 2022	accounts	Free Download (16 pages)
TM01	Wed, 23rd Jun 2021 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 8th, January 2021	accounts	Free Download (16 pages)
AD01	Address change date: Mon, 24th Aug 2020. New Address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA. Previous address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP filed on: 24th, August 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 21st, October 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, November 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
CH03	On Mon, 31st Mar 2014 secretary's details were changed filed on: 31st, March 2014	officers	Free Download (1 page)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 25th, September 2013	auditors	Free Download (1 page)
AD01	Company moved to new address on Wed, 18th Sep 2013. Old Address: 131 Edgware Road London W2 2AP filed on: 18th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Jul 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AP01	On Tue, 11th Dec 2012 new director was appointed. filed on: 11th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 25th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 24th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 4th Jul 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, March 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 4th Jul 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 15/06/07 from: 124/130 seymour place london W1H 1BG filed on: 15th, June 2007	address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 124/130 seymour place london W1H 1BG filed on: 15th, June 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, April 2007	accounts	Free Download (14 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2005	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2005	incorporation	Free Download (24 pages)

Highbridge (kd) Developments Limited LONDON

Highbridge (kd) Developments Limited Address / Contact

Company Information / Profile

Company staff

Piet P.

Piet P.

Guy M.

Garry W.

People with significant control

Company filings

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