Menna Overview
Here’s a quick overview of HIGHBEAM PROPERTIES LIMITED 👀 — a London based business that started in 2004.
HIGHBEAM PROPERTIES LIMITED
- Company statusactive
- Company No05044305
- Age22 years 5 months Incorporated 13 February 2004
- Officers3
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
HIGHBEAM PROPERTIES LIMITED is an active company incorporated on 13 February 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 03 Jun 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 24 Mar 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 May 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| H S (NOMINEES) LIMITED | corporate secretary | 20 Feb 2004 | |
| GLASNER, Claudia | director | Mar 1958 | 12 Feb 2019 |
| GLASNER, Jonathan David | director | Feb 1956 | 12 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander James Glasner | May 1988 | 06 Apr 2016 |
| Katie Glasner | Oct 1985 | 06 Apr 2016 |
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H S (NOMINEES) LIMITED is a mutual person.
H S (NOMINEES) LIMITED is a mutual person.
GLASNER, Claudia, GLASNER, Jonathan David are mutual persons.
GLASNER, Claudia, GLASNER, Jonathan David are mutual persons.
GLASNER, Claudia, GLASNER, Jonathan David are mutual persons.
GLASNER, Claudia are mutual persons.
GLASNER, Jonathan David are mutual persons.
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Here’s a quick overview of HIGHBEAM PROPERTIES LIMITED 👀 — a London based business that started in 2004.