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 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.
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 |
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 |