Active - Proposal to Strike off
Company Information for HIGHTON PROPERTIES LIMITED
35 Ballards Lane, London, N3 1XW,
|
Company Registration Number
00567803
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGHTON PROPERTIES LIMITED | |
Legal Registered Office | |
35 Ballards Lane London N3 1XW Other companies in WC1B | |
Company Number | 00567803 | |
---|---|---|
Company ID Number | 00567803 | |
Date formed | 1956-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 30/06/2022 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-05 04:53:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHTON PROPERTIES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER AMANDA KENNEDY |
||
TIMOTHY HUGH FREED |
||
JENNIFER AMANDA KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER FREED |
Director | ||
MOREEN MARGARET AMANDA FREED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.A.W. CONSOLIDATED PROPERTIES LIMITED | Company Secretary | 1993-01-02 | CURRENT | 1947-04-10 | Active | |
DEANTON PROPERTIES LIMITED | Company Secretary | 1993-01-02 | CURRENT | 1957-03-22 | Active - Proposal to Strike off | |
FORD-DART PROPERTIES LIMITED | Company Secretary | 1993-01-02 | CURRENT | 1956-12-24 | Active - Proposal to Strike off | |
BEXLEY HEATH PROPERTIES LIMITED | Company Secretary | 1993-01-02 | CURRENT | 1950-04-22 | Active | |
MORBAY PROPERTIES LIMITED | Company Secretary | 1993-01-02 | CURRENT | 1957-02-11 | Active | |
QUENTON PROPERTIES LIMITED | Company Secretary | 1993-01-02 | CURRENT | 1957-10-21 | Active | |
OXFORD STREET AND BOND STREET PROPERTIES LIMITED | Company Secretary | 1993-01-02 | CURRENT | 1957-04-26 | Active | |
HIGHLYN PROPERTIES LIMITED | Company Secretary | 1993-01-02 | CURRENT | 1957-06-05 | Active | |
DARGATE PROPERTIES LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1960-06-17 | Active | |
FOLEY STREET PROPERTIES LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1950-07-08 | Active | |
DUDLEY SAMUEL & HARRISON (MANAGEMENT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1967-11-23 | Active | |
DUDLEY SAMUEL & HARRISON (MANAGEMENT) LIMITED | Director | 2017-11-20 | CURRENT | 1967-11-23 | Active | |
D.A.W. CONSOLIDATED PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1947-04-10 | Active | |
DARGATE PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1960-06-17 | Active | |
DEANTON PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1957-03-22 | Active - Proposal to Strike off | |
FORD-DART PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1956-12-24 | Active - Proposal to Strike off | |
FOLEY STREET PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1950-07-08 | Active | |
BEXLEY HEATH PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1950-04-22 | Active | |
MORBAY PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1957-02-11 | Active | |
QUENTON PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1957-10-21 | Active | |
OXFORD STREET AND BOND STREET PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1957-04-26 | Active | |
HIGHLYN PROPERTIES LIMITED | Director | 1999-04-06 | CURRENT | 1957-06-05 | Active | |
D.A.W. CONSOLIDATED PROPERTIES LIMITED | Director | 1993-01-02 | CURRENT | 1947-04-10 | Active | |
DEANTON PROPERTIES LIMITED | Director | 1993-01-02 | CURRENT | 1957-03-22 | Active - Proposal to Strike off | |
FORD-DART PROPERTIES LIMITED | Director | 1993-01-02 | CURRENT | 1956-12-24 | Active - Proposal to Strike off | |
BEXLEY HEATH PROPERTIES LIMITED | Director | 1993-01-02 | CURRENT | 1950-04-22 | Active | |
MORBAY PROPERTIES LIMITED | Director | 1993-01-02 | CURRENT | 1957-02-11 | Active | |
QUENTON PROPERTIES LIMITED | Director | 1993-01-02 | CURRENT | 1957-10-21 | Active | |
OXFORD STREET AND BOND STREET PROPERTIES LIMITED | Director | 1993-01-02 | CURRENT | 1957-04-26 | Active | |
HIGHLYN PROPERTIES LIMITED | Director | 1993-01-02 | CURRENT | 1957-06-05 | Active | |
DARGATE PROPERTIES LIMITED | Director | 1992-01-02 | CURRENT | 1960-06-17 | Active | |
FOLEY STREET PROPERTIES LIMITED | Director | 1992-01-02 | CURRENT | 1950-07-08 | Active | |
DUDLEY SAMUEL & HARRISON (MANAGEMENT) LIMITED | Director | 1991-12-31 | CURRENT | 1967-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/22 FROM 21 Bedford Square London WC1B 3HH | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
Previous accounting period extended from 31/03/21 TO 30/09/21 | ||
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Timothy Hugh Freed on 2018-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER FREED | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY HUGH FREED / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER AMANDA KENNEDY / 27/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER AMANDA KENNEDY on 2009-11-27 | |
CH01 | Director's details changed for Walter Freed on 2009-11-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
(W)ELRES | S366A DISP HOLDING AGM 11/08/97 | |
(W)ELRES | S252 DISP LAYING ACC 11/08/97 | |
(W)ELRES | S386 DIS APP AUDS 11/08/97 | |
363a | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL | |
363x | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363x | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: CHANCERY HOUSE, CHANCERY LANE, LONDON WC2A 1SF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHTON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHTON PROPERTIES LIMITED are:
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |