HIGHDOME LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 09215387
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 092153870001 in full. The most likely internet sites of HIGHDOME LIMITED are www.highdome.co.uk, and www.highdome.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and three months. Highdome Limited is a Private Limited Company. The company registration number is 09215387. Highdome Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Highdome Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £584.21k. It is £584.11k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £734.03k, which is £733.93k against last year. DESAI, Shane Shahin is a Director of the company. Secretary GILSON, Jeremy has been resigned. Secretary GILSON, Jeremy has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


highdome Key Finiance

LIABILITIES £584.21k
+584114%
CASH £0.06k
TOTAL ASSETS £734.03k
+733927%
All Financial Figures

Current Directors

Director
DESAI, Shane Shahin
Appointed Date: 18 September 2014
61 years old

Resigned Directors

Secretary
GILSON, Jeremy
Resigned: 01 December 2014
Appointed Date: 18 September 2014
Secretary
GILSON, Jeremy
Resigned: 12 September 2014
Appointed Date: 12 September 2014
Director
DAVIS, Andrew Simon
Resigned: 12 September 2014
Appointed Date: 12 September 2014
62 years old

Persons With Significant Control

Artemis Residential Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHDOME LIMITED Events

23 Nov 2016
Confirmation statement made on 12 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Jul 2016
Satisfaction of charge 092153870001 in full
14 Jun 2016
Termination of appointment of a director
13 Jun 2016
Director's details changed for Mr Shane Shahin Desai on 1 January 2016
...
... and 10 more events
25 Sep 2014
Termination of appointment of Jeremy Gilson as a secretary on 12 September 2014
25 Sep 2014
Appointment of Mr Shane Shahin Desai as a director on 18 September 2014
25 Sep 2014
Termination of appointment of Andrew Simon Davis as a director on 12 September 2014
25 Sep 2014
Appointment of Mr Jeremy Gilson as a secretary on 12 September 2014
19 Sep 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 19 September 2014

HIGHDOME LIMITED Charges

18 May 2016
Charge code 0921 5387 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H land k/a 75 cricklewood broadway, london t/no NGL703918…
1 October 2014
Charge code 0921 5387 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 75 cricklewood broadway, cricklewood…
1 October 2014
Charge code 0921 5387 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
1 October 2014
Charge code 0921 5387 0001
Delivered: 3 October 2014
Status: Satisfied on 11 July 2016
Persons entitled: Rumbox Limited
Description: The freehold property known as 75 cricklewood broadway…

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