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High Pines Lane Limited

High Pines Lane Limited is a dormant company incorporated on 17 December 2015 with the registered office located in London, Greater London. High Pines Lane Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09920011
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 15 Dec 2022 (2 years 9 months ago)
Previous address was 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Futures Broker • British • Lives in United States • Born in Jun 1970
Director • Retired • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1972
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 28 Aug 2025
Michael Du Plessis Resigned
6 Months Ago on 4 Mar 2025
Emma Louise Blohm Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Nicholas Banfield Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Mr Nicholas Banfield Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Twm Corporate Services Limited Resigned
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Emma Louise Blohm as a director on 4 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Michael Du Plessis as a director on 4 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Aug 2023
Director's details changed for Mr Nicholas Banfield on 12 June 2023
Submitted on 12 Jun 2023
Director's details changed for Mr Nicholas Banfield on 12 June 2023
Submitted on 12 Jun 2023
Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 15 December 2022
Submitted on 15 Dec 2022
Repayment History
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