HIGHDEAL BUILDERS LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHDEAL BUILDERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHDEAL BUILDERS LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIGHDEAL BUILDERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2013-04-05 CURRENT
MR OLIVER HEINRICH NEPOMUCENO Dec 1968 Swiss Director 2017-11-09 CURRENT
CR SECRETARIES LIMITED Corporate Secretary 2002-10-30 UNTIL 2010-05-20 RESIGNED
CITY SECRETARIES LIMITED Corporate Secretary 2010-04-08 UNTIL 2012-08-27 RESIGNED
MR MARCEL ARTHUR ULRICH Jun 1948 British Director 2012-08-27 UNTIL 2013-04-05 RESIGNED
MR SHANE MICHAEL SMITH Sep 1972 British Director 2010-04-08 UNTIL 2012-08-27 RESIGNED
MR WILLIAM EDWARD JUSTICE Jul 1964 British Director 2016-02-24 UNTIL 2017-11-09 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2002-10-30 UNTIL 2010-04-08 RESIGNED
MR DENNIS RAYMOND COOK Jan 1924 British Director 2013-04-05 UNTIL 2016-02-24 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-03 UNTIL 2002-10-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-10-03 UNTIL 2002-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Federico Barbisotti 2017-05-17 7/1973 London   Ownership of shares 25 to 50 percent
Mr Marcello Barbisotti 2017-05-14 4/1970 London   Ownership of shares 25 to 50 percent
Ms Aldina Luosi 2016-04-06 6/1946 London   Ownership of shares 25 to 50 percent

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HOUSELIGHT LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SARTON CLOTHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Highdeal Builders Limited 2023-09-30 31-12-2022 £2,227 Cash
Highdeal Builders Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £23,594 Cash £-267,775 equity
Highdeal Builders Limited - Accounts to registrar (filleted) - small 18.2 2021-10-08 31-12-2020 £5,300 Cash £-261,387 equity
Highdeal Builders Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £3,486 Cash £-250,221 equity
Highdeal Builders Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £2,885 Cash £-243,394 equity
Highdeal Builders Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £1,807 Cash £-237,190 equity
Abbreviated Company Accounts - HIGHDEAL BUILDERS LIMITED 2016-10-01 31-12-2015 £17,950 Cash £-232,103 equity

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