Company NameHighbridge Lane Limited
DirectorsMartyn Krantz and Michael Laurie Kaye
Company StatusActive
Company Number12078793
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martyn Krantz
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Director NameMr Michael Laurie Kaye
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(same day as company formation)
RoleProperty Investor
Country of ResidenceIsrael
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ

Location

Registered AddressThe Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Filing History

17 November 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
28 June 2023Confirmation statement made on 15 June 2023 with updates (5 pages)
24 November 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
19 October 2022Change of details for Mlk Invest Limited as a person with significant control on 18 October 2022 (2 pages)
18 October 2022Change of details for Mlk Invest Limited as a person with significant control on 18 October 2022 (2 pages)
28 June 2022Confirmation statement made on 15 June 2022 with updates (5 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
11 October 2021Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page)
1 July 2021Confirmation statement made on 30 June 2021 with updates (5 pages)
30 June 2021Change of details for Torchwood Five Limited as a person with significant control on 30 June 2021 (2 pages)
14 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
8 July 2020Confirmation statement made on 30 June 2020 with updates (6 pages)
7 February 2020Notification of Lunaprop Limited as a person with significant control on 22 July 2019 (2 pages)
7 February 2020Notification of Torchwood Five Limited as a person with significant control on 22 July 2019 (2 pages)
1 July 2019Incorporation
Statement of capital on 2019-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)