HIGHBLUE LTD
LONDON

Hellopages » Greater London » Merton » SW20 9JA

Company number 04894373
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 36 CROSSWAY, WEST WIMBLEDON, LONDON, SW20 9JA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2014 GBP 1 ; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGHBLUE LTD are www.highblue.co.uk, and www.highblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 6.4 miles; to Brentford Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.8 miles; to Barbican Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highblue Ltd is a Private Limited Company. The company registration number is 04894373. Highblue Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of Highblue Ltd is 36 Crossway West Wimbledon London Sw20 9ja. The company`s financial liabilities are £783.86k. It is £643.97k against last year. The cash in hand is £9.52k. It is £6.07k against last year. And the total assets are £9.52k, which is £-313.71k against last year. AHMED, Shahida Perveen is a Secretary of the company. AHMED, Rashid is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


highblue Key Finiance

LIABILITIES £783.86k
+460%
CASH £9.52k
+175%
TOTAL ASSETS £9.52k
-98%
All Financial Figures

Current Directors

Secretary
AHMED, Shahida Perveen
Appointed Date: 23 September 2003
Director
AHMED, Rashid
Appointed Date: 23 September 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2003
Appointed Date: 10 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Rashid Ahmed
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HIGHBLUE LTD Events

31 Jan 2017
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1
16 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
15 Oct 2003
New director appointed
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
19 Sep 2003
Registered office changed on 19/09/03 from: 39A leicester road salford manchester M7 4AS
10 Sep 2003
Incorporation

HIGHBLUE LTD Charges

15 May 2007
Mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 38 garratt terrace london t/no tgl 1724 fixed charge all…
11 November 2005
Legal charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Properties k/a 41A london road morden t/no sgl 661243 and…
7 September 2004
Mortgage deed
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 39 hatfield mead morden surrey t/no TGL72359 fixed charge…

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