Introduction
Watch Company
H
HIGHWAY HOUSING LIMITED
HIGHWAY HOUSING LIMITED is an active company incorporated on 12 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HIGHWAY HOUSING LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10176035
LTD Company
Age
9 Years
Incorporated 12 May 2016
Size
N/A
Accounts
ARD: 27/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 May 2026
Period: 1 June 2024 - 27 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
From: 12 May 2016To: 16 May 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARD, Chaim Moshe
Active349 Regents Park Road, LondonN3 1DH
Born October 1978
Director
Appointed 12 May 2016
BARD, Chaim Moshe
349 Regents Park Road, LondonN3 1DH
Born October 1978
Director
12 May 2016
Active
MAPPER, Chaya Ruth
Active349 Regents Park Road, LondonN3 1DH
Born May 1983
Director
Appointed 12 May 2016
MAPPER, Chaya Ruth
349 Regents Park Road, LondonN3 1DH
Born May 1983
Director
12 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Chaya Ruth Mapper
Active349 Regents Park Road, LondonN3 1DH
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2016
Mrs Chaya Ruth Mapper
349 Regents Park Road, LondonN3 1DH
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2016
Active
Mr Chaim Moshe Bard
Active349 Regents Park Road, LondonN3 1DH
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2016
Mr Chaim Moshe Bard
349 Regents Park Road, LondonN3 1DH
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2016
Active
Filing History
23
Description
Type
Date Filed
Document
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2025
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2024
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2022
12 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2018
16 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2017