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HIGH FIRS PENTHOUSES LIMITED - 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08945002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Beaumont Gate
- Shenley Hill
- Radlett
- Hertfordshire
- WD7 7AR
- England 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England UK
Management
- Managing Directors
- BEATTIE, Arnold Robin William
- BROWN, Neil Graeme
- DULLEY, Barbara Georgina
- JACOBS, Barry Bernard
- JACOBS, Helen
- MCKINLEY, Donald Hugh
- PARKINSON, Ivan James Latimer
- PARKINSON, Joseph Edward
- SHIELDS, Martin
- SHIELDS, Robert Alexander
- SJOBERG, Peggy Jean
- Company secretaries
- SHIELDS, Robert Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-18
- Age Of Company 2014-03-18 10 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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HIGH FIRS PENTHOUSES LIMITED Company Description
- HIGH FIRS PENTHOUSES LIMITED is a ltd registered in United Kingdom with the Company reg no 08945002. Its current trading status is "live". It was registered 2014-03-18. It has declared SIC or NACE codes as "96090". It has 11 directors and 1 secretary.It can be contacted at 5 Beaumont Gate .
Get HIGH FIRS PENTHOUSES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Firs Penthouses Limited - 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
- 2014-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08945002#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08945002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08945002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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confirmation-statement-with-updates (2020-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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change-person-director-company-with-change-date (2020-09-10) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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confirmation-statement-with-updates (2018-04-05) - CS01
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memorandum-articles (2018-03-28) - MA
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resolution (2018-03-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-21) - CH01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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termination-director-company-with-name-termination-date (2016-07-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-person-director-company-with-change-date (2016-01-11) - CH01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-16) - AP03
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capital-allotment-shares (2015-06-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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capital-allotment-shares (2015-03-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
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incorporation-company (2014-03-18) - NEWINC
