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Home > England & Wales Companies > HIGH PARK INVESTMENTS LIMITED
Company Information for

HIGH PARK INVESTMENTS LIMITED

C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT, CRAVEN PARK ROAD, LONDON, N15 6AA,
Company Registration Number
01048819
Private Limited Company
Active

Company Overview

About High Park Investments Ltd
HIGH PARK INVESTMENTS LIMITED was founded on 1972-04-07 and has its registered office in London. The organisation's status is listed as "Active". High Park Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGH PARK INVESTMENTS LIMITED
 
Legal Registered Office
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT
CRAVEN PARK ROAD
LONDON
N15 6AA
Other companies in HA8
 
Filing Information
Company Number 01048819
Company ID Number 01048819
Date formed 1972-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 01/07/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 14:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH PARK INVESTMENTS LIMITED
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Companies with same name HIGH PARK INVESTMENTS LIMITED
The following companies were found which have the same name as HIGH PARK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH PARK INVESTMENTS INC. 1420 FIFTH AVE #3650 SEATTLE WA 98101 Dissolved Company formed on the 1998-09-03
HIGH PARK INVESTMENTS INC. Ontario Unknown
HIGH PARK INVESTMENTS PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2015-07-23

Company Officers of HIGH PARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SOLOMON GRUSSGOTT
 Company Secretary 1991-09-26
ROBERT GRUSSGOTT
 Director 1997-04-25
SOLOMON GRUSSGOTT
 Director 1991-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE GRUSSGOTT
 Director 1991-09-26 2001-12-15
BERTA GRUSSGOTT
 Director 1991-09-26 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON GRUSSGOTT NYFIL ESTATES LIMITED Company Secretary 2001-12-15 CURRENT 1972-10-18 Active
SOLOMON GRUSSGOTT LIVERPOOL BANKING AGENCIES LIMITED Company Secretary 1992-02-02 CURRENT 1938-09-02 Active
SOLOMON GRUSSGOTT NYFIL & CO. Company Secretary 1991-10-24 CURRENT 1955-02-25 Active
SOLOMON GRUSSGOTT VOGUE INVESTMENTS LIMITED Company Secretary 1991-09-26 CURRENT 1972-04-17 Active
SOLOMON GRUSSGOTT ADDISON PROPERTIES LIMITED Company Secretary 1991-05-15 CURRENT 1973-12-27 Active
SOLOMON GRUSSGOTT HATTON ESTATES LIMITED Company Secretary 1991-05-15 CURRENT 1974-01-10 Active
SOLOMON GRUSSGOTT SPLENDOUR ESTATES LIMITED Company Secretary 1991-03-19 CURRENT 1972-10-09 Dissolved 2016-08-30
SOLOMON GRUSSGOTT WELSAS INVESTMENTS LIMITED Company Secretary 1991-03-19 CURRENT 1958-07-25 Active
SOLOMON GRUSSGOTT GRAND INVESTMENTS (CITY) LIMITED Company Secretary 1991-03-19 CURRENT 1973-09-27 Active
ROBERT GRUSSGOTT PASTBRIDGE LIMITED Director 2009-03-09 CURRENT 2009-03-03 Active
ROBERT GRUSSGOTT LIVERPOOL BANKING AGENCIES LIMITED Director 2001-11-19 CURRENT 1938-09-02 Active
ROBERT GRUSSGOTT HATTON ESTATES LIMITED Director 2001-11-19 CURRENT 1974-01-10 Active
ROBERT GRUSSGOTT WELSAS INVESTMENTS LIMITED Director 2001-11-19 CURRENT 1958-07-25 Active
ROBERT GRUSSGOTT NYFIL & CO. Director 2001-11-19 CURRENT 1955-02-25 Active
ROBERT GRUSSGOTT GRAND INVESTMENTS (CITY) LIMITED Director 2001-11-19 CURRENT 1973-09-27 Active
ROBERT GRUSSGOTT NYFIL ESTATES LIMITED Director 1998-07-01 CURRENT 1972-10-18 Active
ROBERT GRUSSGOTT VOGUE INVESTMENTS LIMITED Director 1997-04-25 CURRENT 1972-04-17 Active
ROBERT GRUSSGOTT SPLENDOUR ESTATES LIMITED Director 1991-03-19 CURRENT 1972-10-09 Dissolved 2016-08-30
SOLOMON GRUSSGOTT TRESTBY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
SOLOMON GRUSSGOTT PASTBRIDGE LIMITED Director 2009-03-09 CURRENT 2009-03-03 Active
SOLOMON GRUSSGOTT SPLENDOUR ESTATES LIMITED Director 2001-11-19 CURRENT 1972-10-09 Dissolved 2016-08-30
SOLOMON GRUSSGOTT ADDISON PROPERTIES LIMITED Director 2001-11-19 CURRENT 1973-12-27 Active
SOLOMON GRUSSGOTT GRAND INVESTMENTS (CITY) LIMITED Director 2001-11-19 CURRENT 1973-09-27 Active
SOLOMON GRUSSGOTT LIVERPOOL BANKING AGENCIES LIMITED Director 1992-02-02 CURRENT 1938-09-02 Active
SOLOMON GRUSSGOTT NYFIL & CO. Director 1991-10-24 CURRENT 1955-02-25 Active
SOLOMON GRUSSGOTT TERRACE LIMITED Director 1991-10-24 CURRENT 1983-05-31 Active
SOLOMON GRUSSGOTT VOGUE INVESTMENTS LIMITED Director 1991-09-26 CURRENT 1972-04-17 Active
SOLOMON GRUSSGOTT NYFIL ESTATES LIMITED Director 1991-04-23 CURRENT 1972-10-18 Active
SOLOMON GRUSSGOTT WELSAS INVESTMENTS LIMITED Director 1991-03-19 CURRENT 1958-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-25CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-09-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS
2023-02-20CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-07-25Amended account full exemption
2022-07-25AAMDAmended account full exemption
2022-07-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-07-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRIX GRUSSGOTT
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-23PSC04Change of details for Mr Robert Grussgott as a person with significant control on 2019-09-19
2019-09-23CH01Director's details changed for Mr Robert Grussgott on 2019-09-19
2019-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SOLOMON GRUSSGOTT on 2019-09-19
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-08-10AAMDAmended account small company full exemption
2017-07-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-05AA01/10/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-27AR0126/09/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-24AAMDAmended account small company full exemption
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-15AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AA01Previous accounting period extended from 30/09/12 TO 01/10/12
2012-10-30AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-27AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-20AR0126/09/10 FULL LIST
2010-07-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-02AR0126/09/09 FULL LIST
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-04363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT
2006-10-26363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-27363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-25363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2003-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-09-24363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-07-25288bDIRECTOR RESIGNED
2001-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-1188(2)RAD 06/11/01--------- £ SI 4@1=4 £ IC 2/6
2001-10-03363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-09-28363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-27363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1R 8AT
1998-11-09363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-05-16288bDIRECTOR RESIGNED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-02-26363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-10-10363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-10-19363sRETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1994-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-11-13363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-10-26363sRETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGH PARK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGH PARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2001-04-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2001-04-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-04-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1972-11-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-01
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 HIGH PARK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HIGH PARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH PARK INVESTMENTS LIMITED
Trademarks
We have not found any records of HIGH PARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH PARK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGH PARK INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGH PARK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PARK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGH PARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N15 6AA