| Company Name | Highway Project Management Limited |
|---|---|
| Director | Michael Francis Keary |
| Company Status | Active |
| Company Number | 03041805 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Francis Keary |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Slough Lane Kingsbury London NW9 8YB |
| Secretary Name | Elizabeth Marie Keary |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 02 August 1999(4 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Secretary |
| Correspondence Address | 47 Slough Lane Kingsbury London NW9 8YB |
| Secretary Name | Sharon O'Sullivan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Hill Drive Kingsbury London NW9 8PG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Jubilee House Townsend Lane London NW9 8TZ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Keary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £439,984 |
| Cash | £9,322 |
| Current Liabilities | £172,573 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 7 May 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 25 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 23 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 28 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Registered office address changed from 47 Slough Lane London NW9 8YB to Jubilee House Townsend Lane London NW9 8TZ on 12 April 2015 (1 page) |
| 12 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Registered office address changed from 47 Slough Lane London NW9 8YB to Jubilee House Townsend Lane London NW9 8TZ on 12 April 2015 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Michael Francis Keary on 4 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Michael Francis Keary on 4 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Michael Francis Keary on 4 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 20 May 2008 | Return made up to 04/04/08; full list of members (6 pages) |
| 20 May 2008 | Return made up to 04/04/08; full list of members (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 30 May 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 20 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 18 June 2004 | Return made up to 04/04/04; full list of members
|
| 18 June 2004 | Return made up to 04/04/04; full list of members
|
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 22 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 29 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 7 June 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 May 2000 | Return made up to 04/04/00; full list of members (8 pages) |
| 24 May 2000 | Return made up to 04/04/00; full list of members (8 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 June 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 20 December 1998 | Amended accounts made up to 31 July 1997 (6 pages) |
| 20 December 1998 | Amended accounts made up to 31 July 1997 (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 July 1997 (12 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 July 1997 (12 pages) |
| 18 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 16 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 8 October 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 2 January 1996 | Accounting reference date notified as 31/07 (1 page) |
| 2 January 1996 | Accounting reference date notified as 31/07 (1 page) |
| 21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 21 July 1995 | Director resigned;new director appointed (2 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 21 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 April 1995 | Incorporation (22 pages) |
| 4 April 1995 | Incorporation (22 pages) |