HIGHLANDS SOUTH ROAD LIMITED

Hellopages » Greater London » Lewisham » SE23 2UF

Company number 05214814
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address HIGHLANDS SOUTH ROAD, LONDON, SE23 2UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 5 . The most likely internet sites of HIGHLANDS SOUTH ROAD LIMITED are www.highlandssouthroad.co.uk, and www.highlands-south-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlands South Road Limited is a Private Limited Company. The company registration number is 05214814. Highlands South Road Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Highlands South Road Limited is Highlands South Road London Se23 2uf. . CLARE, William Alexander is a Secretary of the company. CLARE, William Alexander is a Director of the company. FOULDS, Matthew Richard is a Director of the company. NOON, Lya Michelle is a Director of the company. Secretary CLARE, William Alexander has been resigned. Secretary SABINE, Isabel has been resigned. Secretary WALKER, Michael has been resigned. Director AMUNWA, Scholastica Chinyere has been resigned. Director GRANT, Anthony has been resigned. Director PHILLIPS, Jennifer Lavone has been resigned. Director RINALDI, Luciano has been resigned. Director RONALD, Peter Mark has been resigned. Director RONALD, Sarah Jane has been resigned. Director SABINE, Isabel has been resigned. Director SZAKOLA, Anna has been resigned. Director WALKER, Benjamin Michael has been resigned. Director WALKER, Michael has been resigned. Director WELCH, Sylvie has been resigned. The company operates in "Non-trading company".


highlands south road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARE, William Alexander
Appointed Date: 10 March 2010

Director
CLARE, William Alexander
Appointed Date: 24 March 2010
50 years old

Director
FOULDS, Matthew Richard
Appointed Date: 17 August 2011
47 years old

Director
NOON, Lya Michelle
Appointed Date: 17 August 2011
47 years old

Resigned Directors

Secretary
CLARE, William Alexander
Resigned: 01 August 2014
Appointed Date: 22 March 2011

Secretary
SABINE, Isabel
Resigned: 23 June 2011
Appointed Date: 20 July 2006

Secretary
WALKER, Michael
Resigned: 19 June 2006
Appointed Date: 26 August 2004

Director
AMUNWA, Scholastica Chinyere
Resigned: 20 March 2010
Appointed Date: 26 August 2004
61 years old

Director
GRANT, Anthony
Resigned: 20 March 2010
Appointed Date: 26 August 2004
69 years old

Director
PHILLIPS, Jennifer Lavone
Resigned: 20 March 2010
Appointed Date: 26 August 2004
66 years old

Director
RINALDI, Luciano
Resigned: 01 August 2014
Appointed Date: 11 September 2006
44 years old

Director
RONALD, Peter Mark
Resigned: 16 August 2006
Appointed Date: 26 August 2004
59 years old

Director
RONALD, Sarah Jane
Resigned: 16 August 2006
Appointed Date: 26 August 2004
58 years old

Director
SABINE, Isabel
Resigned: 23 June 2011
Appointed Date: 26 August 2004
49 years old

Director
SZAKOLA, Anna
Resigned: 01 August 2013
Appointed Date: 11 September 2006
46 years old

Director
WALKER, Benjamin Michael
Resigned: 23 June 2011
Appointed Date: 26 August 2004
48 years old

Director
WALKER, Michael
Resigned: 19 June 2006
Appointed Date: 26 August 2004
47 years old

Director
WELCH, Sylvie
Resigned: 19 June 2006
Appointed Date: 26 August 2004
50 years old

HIGHLANDS SOUTH ROAD LIMITED Events

30 Sep 2016
Confirmation statement made on 26 August 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5

18 Jun 2015
Accounts for a dormant company made up to 31 August 2014
16 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5

...
... and 52 more events
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
26 Aug 2004
Incorporation