LONDON HIGHRISE LTD
| Status | ACTIVE |
| Company No. | 08046391 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2012 |
| Age | 12 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON HIGHRISE LTD is an active private limited company with number 08046391. It was incorporated 12 years, 1 month, 23 days ago, on 26 April 2012. The company address is 61 London Road, Maidstone, ME16 8TX, Kent, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Change person director company with change date
Date: 08 Feb 2022
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthias Emmanuel Albert Loehle
Change date: 2019-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Mortgage satisfy charge full
Date: 22 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080463910001
Documents
Mortgage satisfy charge full
Date: 22 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080463910002
Documents
Mortgage satisfy charge full
Date: 22 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080463910003
Documents
Mortgage satisfy charge full
Date: 22 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080463910004
Documents
Mortgage satisfy charge full
Date: 22 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080463910005
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080463910008
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080463910007
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-18
Charge number: 080463910006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-03
Charge number: 080463910005
Documents
Change person director company with change date
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-14
Officer name: Mr Matthias Loehle
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
Old address: 29/30 Fitzroy Square London W1T 6LQ
Change date: 2019-09-18
New address: 61 London Road Maidstone Kent ME16 8TX
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2019
Action Date: 08 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080463910004
Charge creation date: 2019-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2019
Action Date: 08 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080463910003
Charge creation date: 2019-07-08
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type dormant
Date: 17 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2018
Action Date: 29 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-29
Charge number: 080463910001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2018
Action Date: 29 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-29
Charge number: 080463910002
Documents
Change account reference date company previous shortened
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthias Loehle
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-03
Officer name: Matthias Loehle
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Accounts with accounts type dormant
Date: 09 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Accounts with accounts type dormant
Date: 16 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Accounts with accounts type dormant
Date: 10 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Change person director company with change date
Date: 03 Sep 2013
Action Date: 23 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthias Loehle
Change date: 2013-04-23
Documents
Change registered office address company with date old address
Date: 03 Sep 2013
Action Date: 03 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-03
Old address: Suite 300 Henry House 275 New North Road London N1 7AA United Kingdom
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