4 Highland Road Limited

Company Registration Number: 07869208

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Highland Road Limited is a Private Company Limited by Shares first registered on 2 December 2011. Its current registered address is in Bromley.

Registered Address

51 KINGSWOOD AVENUE
BROMLEY
BR2 0NR

There are 3 companies currently registered at this postcode, including this one.

All companies at BR2 0NR

Registration Data

Company Number

07869208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,586£3,347£1,261£0
of which Cash £6,028£3,347£1,261£0
Total Assets £6,586£3,347£1,261£0
Current Liabilities £10,142£10,213£11,430£0
Net Current Assets £-3,556£-6,866£-10,169£0
Total Net Worth £5,374£2,064£-1,239£0

Previous Names

No previous names

Company Officers

  • BARNARD, Frances Catherine

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Teacher Trainer

    Month of birth: October 1959

    24
    Waterside
    Marple
    Stockport
    Cheshire
    SK6 7LY
    United Kingdom

  • BROWN, Michael Anthony

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    66
    Church Road
    Crystal Palace
    London
    SE19 2EZ
    England

  • SETHI, Darryl

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1981

    4a
    Highland Road
    London
    SE19 1DP
    England

  • SZKOPIAK, Andrzej Zygmunt

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Director Recruitment Compnay

    Month of birth: December 1957

    51
    Kingswood Avenue
    Bromley
    Kent
    BR2 0NR
    United Kingdom

  • WANSBROUGH-JONES, Iwona Marta

    Director

    Appointed on 2 December 2011

    Resigned on 1 December 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    4a
    Highland Road
    London
    SE19 1DP
    England

  • WARMISHAM, Barry Charles

    Director

    Appointed on 2 December 2011

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLEFU. Transaction: MzE2NjQ0OTk2MGFkaXF6a2N4.

  2. 25 November 2016 Appointment of Mr Darryl Sethi as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KGX62H. Transaction: MzE2MjgwMzg2MWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ723E. Transaction: MzE1ODU0OTQwNGFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Iwona Marta Wansbrough-Jones as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X56FGRZ6. Transaction: MzE0ODAxMjUyNGFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCH49U. Transaction: MzEzOTQzMzQwMGFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVR66I. Transaction: MzEzMTg3OTY3OGFkaXF6a2N4.

  7. 22 September 2015 Registered office address changed from 66 Church Road Crystal Palace London SE19 2EZ to 51 Kingswood Avenue Bromley BR2 0NR on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG4UOO. Transaction: MzEzMTQyMjQ2MmFkaXF6a2N4.

  8. 13 August 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L4B9B68J. Transaction: MzEyODk2MDczM2FkaXF6a2N4.

  9. 13 August 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: A4AG3L2W. Transaction: MzEyODk2MDY0MGFkaXF6a2N4.

  10. 13 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4AG3L3S. Transaction: MzEyNjQxNzg5NWFkaXF6a2N4.

  11. 21 April 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyMTEzNzU2MGFkaXF6a2N4.

  12. 6 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDE3MTYzNmFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQ6Y9. Transaction: MzA5MTQwNzQyNmFkaXF6a2N4.

  14. 21 August 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7QBXL. Transaction: MzA4MzY1MDk5OGFkaXF6a2N4.

  15. 14 February 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X227D0PD. Transaction: MzA3Mjg1NDc4OGFkaXF6a2N4.

  16. 14 February 2013 Director's details changed for Frances Catherine Barnard on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227D0P5. Transaction: MzA3Mjg1NDcwMWFkaXF6a2N4.

  17. 13 November 2012 Appointment of Iwona Marta Wansbrough-Jones as a director on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: AP01. Barcode: A1LA4G0B. Transaction: MzA2NzQzNzU0MGFkaXF6a2N4.

  18. 13 November 2012 Appointment of Michael Brown as a director on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: AP01. Barcode: A1LA4G0R. Transaction: MzA2NzQzNzM0N2FkaXF6a2N4.

  19. 13 November 2012 Appointment of Andrzej Zygmunt Szkopiak as a director on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: AP01. Barcode: A1LA4G0J. Transaction: MzA2NzQzNzExNWFkaXF6a2N4.

  20. 13 November 2012 Appointment of Frances Catherine Barnard as a director on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: AP01. Barcode: A1LA4G03. Transaction: MzA2NzQzNjg1OGFkaXF6a2N4.

  21. 13 November 2012 Termination of appointment of Barry Charles Warmisham as a director on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: TM01. Barcode: A1LA4G37. Transaction: MzA2NzQzNjc2M2FkaXF6a2N4.

  22. 13 November 2012 Registered office address changed from , 20 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: A1LA4G3F. Transaction: MzA2NzQzNjY1NWFkaXF6a2N4.

  23. 13 November 2012 Statement of capital following an allotment of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH01. Barcode: A1LA4G2R. Transaction: MzA2NzQzNjUzNGFkaXF6a2N4.

  24. 2 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XICA9ZQZ. Transaction: MzA0ODI4MzkzNWFkaXF6a2N4.

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