HIGHGRADE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 06365284
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of HIGHGRADE LIMITED are www.highgrade.co.uk, and www.highgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrade Limited is a Private Limited Company. The company registration number is 06365284. Highgrade Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Highgrade Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . WEINBERGER, Esther is a Secretary of the company. WEINBERGER, Joshua is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WEINBERGER, Esther
Appointed Date: 17 September 2007

Director
WEINBERGER, Joshua
Appointed Date: 17 September 2007
74 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 17 September 2007
Appointed Date: 10 September 2007

Director
QA NOMINEES LIMITED
Resigned: 17 September 2007
Appointed Date: 10 September 2007

HIGHGRADE LIMITED Events

26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100

20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 30 September 2014
16 Jun 2015
Previous accounting period shortened from 28 September 2014 to 27 September 2014
...
... and 20 more events
21 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Sep 2007
Registered office changed on 18/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Sep 2007
Director resigned
18 Sep 2007
Secretary resigned
10 Sep 2007
Incorporation

HIGHGRADE LIMITED Charges

24 January 2008
Mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 bethune road london t/no LN154915 by way of first fixed…