Highbridge (eurocentral) Developments Limited. Head office in London. Check Director.

Highbridge (eurocentral) Developments Limited, London

Highbridge (Eurocentral) Developments Limited is a private limited company. Once, it was named Telford Developments Co. Ltd. (it was changed on 2002-12-23). Located at 24 Upper Brook Street, London W1K 7QB, the aforementioned 30 years old enterprise was incorporated on 1993-11-04 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Piet P. (appointed on 31 March 1995), Guy M. (appointed on 31 March 1995). Moving on to the secretaries (1 in total), we can name: Piet P. (appointed on 31 March 1995).

About
Name: Highbridge (eurocentral) Developments Limited
Number: 02869114
Incorporation date: 1993-11-04
End of financial year: 31 March


Address:	24 Upper Brook Street London W1K 7QB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Highbridge Properties Plc

6 April 2016

Address	131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02244773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Highbridge (Eurocentral) Developments Limited confirmation statement filing is 2023-12-02. The last one was sent on 2022-11-18. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary firm Highbridge Properties Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3-7 Temple Avenue, EC4Y 0HP London.

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AA	Small company accounts for the period up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (14 pages)

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AA	Small company accounts for the period up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 13th, April 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 5th, May 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 7, 2014: 2.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2013 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2013: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to November 4, 2012 filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, July 2012 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 24th, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2011 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2010 filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, August 2009 \| accounts	Free Download (14 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, August 2008 \| accounts	Free Download (13 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, February 2007 \| accounts	Free Download (14 pages)
363a	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
363a	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, February 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, February 2005 \| accounts	Free Download (14 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (2 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (13 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (11 pages)
363s	Period up to November 18, 2002 - Annual return with full member list filed on: 18th, November 2002 \| annual return	Free Download (7 pages)
363s	Period up to November 18, 2002 - Annual return with full member list filed on: 18th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, December 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, December 2001 \| accounts	Free Download (11 pages)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/11/01 annual return
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/11/01 annual return
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001 \| accounts	Free Download (8 pages)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000 \| accounts	Free Download (9 pages)
363s	Period up to November 19, 1999 - Annual return with full member list filed on: 19th, November 1999 \| annual return	Free Download (7 pages)
363s	Period up to November 19, 1999 - Annual return with full member list filed on: 19th, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999 \| accounts	Free Download (8 pages)
363s	Period up to December 22, 1998 - Annual return with full member list filed on: 22nd, December 1998 \| annual return	Free Download (7 pages)
363s	Period up to December 22, 1998 - Annual return with full member list filed on: 22nd, December 1998 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to November 7, 1997 - Annual return with full member list filed on: 7th, November 1997 \| annual return	Free Download (7 pages)
363s	Period up to November 7, 1997 - Annual return with full member list filed on: 7th, November 1997 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, October 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, October 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, February 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, February 1997 \| accounts	Free Download (8 pages)
363s	Period up to December 4, 1996 - Annual return with full member list filed on: 4th, December 1996 \| annual return	Free Download (7 pages)
363s	Period up to December 4, 1996 - Annual return with full member list filed on: 4th, December 1996 \| annual return	Free Download (7 pages)
363s	Period up to November 9, 1995 - Annual return with full member list filed on: 9th, November 1995 \| annual return	Free Download (12 pages)
363s	Period up to November 9, 1995 - Annual return with full member list filed on: 9th, November 1995 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to November 9, 1995 (Director resigned) annual return
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 15th, September 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 15th, September 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1994 filed on: 7th, September 1995 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 1994 filed on: 7th, September 1995 \| accounts	Free Download (5 pages)
363s	Period up to March 6, 1995 - Annual return with full member list filed on: 6th, March 1995 \| annual return
363(288)	Annual return drawn up to March 6, 1995 (Director resigned) annual return
363s	Period up to March 6, 1995 - Annual return with full member list filed on: 6th, March 1995 \| annual return	Free Download
363(288)	Annual return drawn up to March 6, 1995 (Director resigned) annual return

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