HIGHBRIDGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Change of details for Highbridge Management Services Limited as a person with significant control on 2025-08-01 |
| 06/08/256 August 2025 New | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Change of details for Highbridge Management Services Limited as a person with significant control on 2022-10-26 |
| 18/07/2418 July 2024 | Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 |
| 18/07/2418 July 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/04/234 April 2023 | Re-registration of Memorandum and Articles |
| 04/04/234 April 2023 | Re-registration from a public company to a private limited company |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Certificate of re-registration from Public Limited Company to Private |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 26/10/2226 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26 |
| 05/05/225 May 2022 | Group of companies' accounts made up to 2021-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Garry Ward as a director on 2021-06-23 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 21/10/1921 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 04/11/164 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR GARRY WARD |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 29/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HILL / 29/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 29/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 29/06/2010 |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED ADRIAN JAMES HILL |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 30/03/0730 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0117 December 2001 | PROPERTY TRANSACTION 12/12/01 |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | BALANCE SHEET |
| 05/11/975 November 1997 | ALTER MEM AND ARTS 21/10/97 |
| 05/11/975 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/975 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | AUDITORS' REPORT |
| 05/11/975 November 1997 | AUDITORS' STATEMENT |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | £ NC 1000/50000 30/09/97 |
| 03/10/973 October 1997 | ALTER MEM AND ARTS 30/09/97 |
| 03/10/973 October 1997 | NC INC ALREADY ADJUSTED 30/09/97 |
| 03/10/973 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/972 October 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: NATIONAL LEASING & FINANCE CO. 25 FINSBURY CIRCUS LONDON EC2M 7DY |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT |
| 06/09/886 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/88 |
| 06/09/886 September 1988 | COMPANY NAME CHANGED MARSH WALL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 28/06/8828 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/88 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED MANTAFULL LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 15/04/8815 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/8815 April 1988 | CERTIFICATE OF INCORPORATION |
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