Highbury Investments Management Limited. Head office in Gravesend. Check Director.

Highbury Investments Management Limited, Gravesend

Highbury Investments Management Limited is a private limited company. Located at 305 Wrotham Road, Istead Rise, Gravesend DA13 9JH, this 7 years old firm was incorporated on 2016-10-25 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this firm: Rundip T. (appointed on 20 February 2020), Harminder D. (appointed on 25 October 2016).

About
Name: Highbury Investments Management Limited
Number: 10444902
Incorporation date: 2016-10-25
End of financial year: 30 November


Address:	305 Wrotham Road Istead Rise Gravesend DA13 9JH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Harminder D.

25 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Rundip T.

20 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31
Current Assets	4,786	2,648
Total Assets Less Current Liabilities	283,886	286,848

The target date for Highbury Investments Management Limited confirmation statement filing is 2024-03-16. The previous confirmation statement was sent on 2023-03-02. The deadline for a subsequent accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Harminder D. that has 1/2 or less of shares, 1/2 or less of voting rights. Rundip T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/02 filed on: 30th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/02 filed on: 30th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 27th, August 2023 \| accounts	Free Download (7 pages)
MR01	Registration of charge 104449020005, created on 2023/05/31 filed on: 6th, June 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/02 filed on: 16th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 29th, August 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 104449020004, created on 2021/06/10 filed on: 14th, June 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 104449020003, created on 2021/05/18 filed on: 28th, May 2021 \| mortgage	Free Download (6 pages)
AD01	Address change date: 2021/04/14. New Address: 305 Wrotham Road Istead Rise Gravesend DA13 9JH. Previous address: 54a Old Road East Gravesend DA12 1NR England filed on: 14th, April 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/03/26. New Address: 54a Old Road East Gravesend DA12 1NR. Previous address: 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England filed on: 26th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/02 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 104449020002 satisfaction in full. filed on: 6th, January 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 10th, July 2020 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2019/10/31 to 2019/11/30 filed on: 8th, July 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 104449020002, created on 2020/06/26 filed on: 29th, June 2020 \| mortgage	Free Download (4 pages)
AP01	New director appointment on 2020/02/20. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
TM01	2020/02/20 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 104449020001, created on 2020/02/20 filed on: 2nd, March 2020 \| mortgage	Free Download (6 pages)
PSC01	Notification of a person with significant control 2020/02/20 filed on: 2nd, March 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/02/20 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/02 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/10/01 filed on: 12th, October 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/11/08 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/11/08. New Address: 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY. Previous address: Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom filed on: 8th, November 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/11/08 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/11/08 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/11/08 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/01 filed on: 25th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 17th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/10/01 filed on: 8th, November 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 25th, October 2016 \| incorporation	Free Download (31 pages)

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