Company number 07439370
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 9 SUNNY HILL COURT, SUNNINGFIELDS CRESCENT, LONDON, UNITED KINGDOM, NW4 4RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 59 (A) Brent Street London NW4 2EA to 9 Sunny Hill Court Sunningfields Crescent London NW4 4RB on 5 February 2016. The most likely internet sites of HIGHER PERFORMANCE LIMITED are www.higherperformance.co.uk, and www.higher-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Higher Performance Limited is a Private Limited Company.
The company registration number is 07439370. Higher Performance Limited has been working since 15 November 2010.
The present status of the company is Active. The registered address of Higher Performance Limited is 9 Sunny Hill Court Sunningfields Crescent London United Kingdom Nw4 4rb. . LANDSBERG, Neal Ross is a Director of the company. Director LANDESBERG, Nigel has been resigned. Director LANDSBERG, Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LANDESBERG, Nigel
Resigned: 15 November 2010
Appointed Date: 15 November 2010
73 years old
Director
LANDSBERG, Rachel
Resigned: 12 November 2013
Appointed Date: 01 December 2012
32 years old
Persons With Significant Control
Mr Neal Ross Landsberg
Notified on: 15 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HIGHER PERFORMANCE LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Feb 2016
Registered office address changed from 59 (A) Brent Street London NW4 2EA to 9 Sunny Hill Court Sunningfields Crescent London NW4 4RB on 5 February 2016
18 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
11 Jan 2012
Annual return made up to 15 November 2011 with full list of shareholders
17 Nov 2010
Appointment of Mr Neal Ross Landsberg as a director
17 Nov 2010
Termination of appointment of Nigel Landesberg as a director
17 Nov 2010
Registered office address changed from 591 Brent Street Hendon London NW4 2EA United Kingdom on 17 November 2010
15 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)