Menna Overview
Here’s a quick overview of HIGHLANDS SOUTH ROAD LIMITED 👀 — a UK based business that started in 2004.
HIGHLANDS SOUTH ROAD LIMITED
- Company statusactive
- Company No05214814
- Age21 years 11 months Incorporated 26 August 2004
- Officers9
Address
Highlands South Road, London, SE23 2UF
HIGHLANDS SOUTH ROAD LIMITED is an active company incorporated on 26 August 2004. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Jun 2026
Accounts With Accounts Type Dormant
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
2 Years Ago on 27 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Change To A Person With Significant Control
3 Years Ago on 20 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 May 2023
Change Person Director Company With Change Date
3 Years Ago on 20 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2023
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARE, William Alexander | secretary | 10 Mar 2010 | |
| BOND, Poppy | director | Mar 2001 | 31 May 2022 |
| CHARREYRON, Christophe Georges Marie Leon | director | Jul 1977 | 28 Aug 2019 |
| CLARE, William Alexander | director | Oct 1975 | 24 Mar 2010 |
| FOULDS, Matthew Richard | director | May 1978 | 17 Aug 2011 |
| HOBBS, Andrew Gordon | director | Jul 1968 | 19 May 2024 |
| KERR, Sarah Marie | director | Feb 1982 | 28 Aug 2019 |
| MEADOWS, Joe Francis | director | Sep 2000 | 28 Jun 2023 |
| NOON, Lya Michelle | director | Jun 1978 | 17 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christophe Georges Marie Leon Charreyron | Jul 1977 | 01 Jun 2022 |
| Mr Matthew Richard Foulds | May 1968 | 01 Jun 2022 |
| Ms Sarah Marie Kerr | Feb 1982 | 01 Jun 2022 |
| Miss Sarah Honor Louise Wood | Jul 1986 | 01 Jun 2022 |
| Mrs Lya Michelle Noon | Jun 1978 | 01 Jun 2022 |
| Mr Barry Lawson | May 1961 | 01 Jun 2022 |
| Mr William Alexander Clare | Oct 1975 | 01 Jun 2022 |
| William Alexander Clare | 01 Jun 2022 |
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Here’s a quick overview of HIGHLANDS SOUTH ROAD LIMITED 👀 — a UK based business that started in 2004.