HIGHBRIDGE LANE LIMITED - BISHOPSGATE


Company Profile Company Filings

Overview

HIGHBRIDGE LANE LIMITED is a Private Limited Company from BISHOPSGATE ENGLAND and has the status: Active.
HIGHBRIDGE LANE LIMITED was incorporated 4 years ago on 01/07/2019 and has the registered number: 12078793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIGHBRIDGE LANE LIMITED - BISHOPSGATE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROMA BUILDING
BISHOPSGATE
LONDON
EC2A 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN KRANTZ Jan 1959 British Director 2019-07-01 CURRENT
MICHAEL LAURIE KAYE Jan 1968 British Director 2019-07-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Torchwood Five Limited 2019-07-22 Chingford   London Ownership of shares 25 to 50 percent
Lunaprop Limited 2019-07-22 Bishopsgate   London Ownership of shares 25 to 50 percent
Mlk Invest Limited 2019-07-01 Watford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOREDITCH HOTEL LTD BISHOPSGATE Active DORMANT 74990 - Non-trading company
SHOREDITCH STAGE LTD BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHOREDITCH STAGE 1 LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHOREDITCH STAGE 2 LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUSTIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEALEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S RESIDENTIAL PROP COMPANY UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
S PROP COMPANY UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BRUNSWICK ESTATES PROP COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MORLAND PROP COMPANY UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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MORLAND NEWCO UK LIMITED ST ALBANS Dissolved... NO ACCOUNTS FILED None Supplied
S PROP NEWCO UK LIMITED ST. ALBANS Dissolved... NO ACCOUNTS FILED None Supplied
S RESIDENTIAL NEWCO LIMITED ST. ALBANS Dissolved... NO ACCOUNTS FILED None Supplied
SRB NEWCO LIMITED ST. ALBANS Dissolved... NO ACCOUNTS FILED None Supplied
BRUNSWICK NEWCO LIMITED ST ALBANS Dissolved... NO ACCOUNTS FILED None Supplied
NEWHAVEN DEVELOPMENTS NEWCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUNAPROP LIMITED BISHOPSGATE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ORIEL PROPERTIES LIMITED BISHOPSGATE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HIGHBRIDGE_LANE_LTD - Accounts 2023-11-18 31-03-2023 £84,621 Cash £862,570 equity
HIGHBRIDGE_LANE_LTD - Accounts 2022-11-25 31-03-2022 £320,018 Cash £641,345 equity
HIGHBRIDGE_LANE_LTD - Accounts 2021-12-22 31-03-2021 £195,690 Cash £383,898 equity
HIGHBRIDGE_LANE_LTD - Accounts 2021-04-15 31-07-2020 £95,227 Cash £242,758 equity

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NEWHAVEN DEVELOPMENTS NEWCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWHAVEN DEVELOPMENTS LLP BISHOPSGATE Active TOTAL EXEMPTION FULL None Supplied
NEWHAVEN EASTSIDE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied