Company NameHighbond Developments Limited
DirectorsHenry Bondi and Phillip Heitner
Company StatusActive
Company Number09047112
CategoryPrivate Limited Company
Incorporation Date19 May 2014(8 years ago)
Previous NameHighbond Investments Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Henry Bondi
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NamePhillip Heitner
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Secretary NameMrs Yehudit Bondi
StatusCurrent
Appointed23 June 2015(1 year, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address479 Hollowayroad
London
N7 6LE

Location

Registered Address479 Hollowayroad
London
N7 6LE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardSt George's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (11 months, 3 weeks ago)
Next Accounts Due26 February 2023 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 May

Returns

Latest Return8 October 2021 (7 months, 2 weeks ago)
Next Return Due22 October 2022 (5 months from now)

Charges

16 March 2021Delivered on: 22 March 2021
Persons entitled: Lendinvest Btl Limited

Classification: A registered charge
Particulars: 84D brockley crescent, romford RM5 3JX.
Outstanding
11 March 2021Delivered on: 15 March 2021
Persons entitled: Lendinvest Btl Limited

Classification: A registered charge
Particulars: 84E brockley crescent, romford, RM5 3JX.
Outstanding

Filing History

9 January 2022Confirmation statement made on 8 October 2021 with no updates (3 pages)
10 August 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
10 May 2021Previous accounting period shortened from 27 May 2020 to 26 May 2020 (1 page)
22 March 2021Registration of charge 090471120002, created on 16 March 2021 (4 pages)
15 March 2021Registration of charge 090471120001, created on 11 March 2021 (4 pages)
8 October 2020Confirmation statement made on 8 October 2020 with updates (5 pages)
21 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
2 March 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
10 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
15 June 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
27 February 2018Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page)
3 May 2017Confirmation statement made on 3 May 2017 with updates (4 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (4 pages)
10 April 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 April 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
27 February 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
6 October 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-10-06
  • GBP 100
(6 pages)
6 October 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-10-06
  • GBP 100
(6 pages)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
21 August 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 August 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
12 April 2016Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
22 February 2016Appointment of Mrs Yehudit Bondi as a secretary on 23 June 2015 (2 pages)
22 February 2016Appointment of Mrs Yehudit Bondi as a secretary on 23 June 2015 (2 pages)
5 February 2016Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
5 February 2016Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
27 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
23 June 2014Company name changed highbond investments LIMITED\certificate issued on 23/06/14
  • CONNOT ‐
(3 pages)
23 June 2014Company name changed highbond investments LIMITED\certificate issued on 23/06/14
  • CONNOT ‐
(3 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)