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Home > England & Wales Companies > HIGHVIEW PROPERTIES LIMITED
Company Information for

HIGHVIEW PROPERTIES LIMITED

43 DAFFORNE ROAD, LONDON, SW17 8TY,
Company Registration Number
02237572
Private Limited Company
Active

Company Overview

About Highview Properties Ltd
HIGHVIEW PROPERTIES LIMITED was founded on 1988-03-30 and has its registered office in London. The organisation's status is listed as "Active". Highview Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHVIEW PROPERTIES LIMITED
 
Legal Registered Office
43 DAFFORNE ROAD
LONDON
SW17 8TY
Other companies in SW17
 
Filing Information
Company Number 02237572
Company ID Number 02237572
Date formed 1988-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 12/03/2023
Account next due 12/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHVIEW PROPERTIES LIMITED
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Companies with same name HIGHVIEW PROPERTIES LIMITED
The following companies were found which have the same name as HIGHVIEW PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHVIEW PROPERTIES (LONDON) LIMITED 24A ORFORD ROAD WALTHAMSTOW LONDON E17 9NJ Active Company formed on the 2004-11-15
HIGHVIEW PROPERTIES LIMITED Trois Pignons La Rocque Grouville Jersey JE3 9FP Dissolved Company formed on the 1976-10-06
HIGHVIEW PROPERTIES CORPORATION 12 CAROL DRIVE Ulster POUGHKEEPSIE NY 12603 Active Company formed on the 2007-04-18
HIGHVIEW PROPERTIES D.H.F. INC. 27 ROUTE 210 Rockland STONY POINT NY 10980 Active Company formed on the 1985-10-17
HIGHVIEW PROPERTIES, LLC 105 N THIRD ST YAKIMA WA 98901 Dissolved Company formed on the 2003-03-12
HIGHVIEW PROPERTIES 1688 LIMITED LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET DT4 9UX Active Company formed on the 2016-07-16
HIGHVIEW PROPERTIES PRIVATE LIMITED 700 RAMNAGARKUPPEPALAYAM POST S S KULAM VIA COIMBATORE Tamil Nadu 641107 DORMANT Company formed on the 2005-08-24
HIGHVIEW PROPERTIES PTY. LTD. Dissolved Company formed on the 1985-09-25
HIGHVIEW PROPERTIES COLEMAN STREET Singapore 179805 Dissolved Company formed on the 2008-09-10
HIGHVIEW PROPERTIES, INC. 215 NORTH FEDERAL HIGHWAY DANIA FL 33004 Inactive Company formed on the 1997-01-21
HIGHVIEW PROPERTIES, LLC 215 NORTH FEDERAL HWY DANIA BEACH FL 33004 Active Company formed on the 2018-01-19
HIGHVIEW PROPERTIES LLC Delaware Unknown
HIGHVIEW PROPERTIES INCORPORATED Michigan UNKNOWN
HIGHVIEW PROPERTIES ONE LLC New Jersey Unknown
HIGHVIEW PROPERTIES TWO LLC New Jersey Unknown
HIGHVIEW PROPERTIES THREE LLC New Jersey Unknown
HIGHVIEW PROPERTIES LLC New Jersey Unknown
HIGHVIEW PROPERTIES AT SAYREVILLE URBAN RENEWAL LLC New Jersey Unknown
HIGHVIEW PROPERTIES New Jersey Unknown
HIGHVIEW PROPERTIES LLC California Unknown

Company Officers of HIGHVIEW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LUISITA AQUINO QUIAOIT
 Company Secretary 2004-10-05
LOUISE CHUARD
 Director 2014-11-13
ALEXANDRA MARY DEAR
 Director 2014-04-07
LUISITA AQUINO QUIAOIT
 Director 1992-03-12
WILLIAM DAVID MOSS SOWERBY
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS TAY
 Director 2012-06-13 2017-02-24
ROBERT EDWARD WILSON
 Director 2010-11-25 2012-06-13
ANDREW HUTCHINSON
 Director 2009-07-20 2011-01-01
SARAH LOUISE NICOLSON
 Director 2004-09-29 2009-07-18
CLAIRE ANNE HEYCOCK
 Company Secretary 2002-08-08 2004-10-01
CLAIRE ANNE HEYCOCK
 Director 2002-08-08 2004-10-01
JAMES SCUDAMORE CHAPMAN
 Director 2001-05-25 2004-09-29
JONATHAN HUGH PROCTOR
 Director 1992-03-12 2002-08-08
AMY CATHLEEN SCHLEE
 Director 1992-03-12 2002-07-27
HOWARD ANTHONY LEWIS
 Company Secretary 1997-02-11 2001-12-14
HOWARD ANTHONY LEWIS
 Director 1995-10-01 2001-12-14
AMY CATHLEEN SCHLEE
 Company Secretary 1992-08-28 1997-02-11
AMY CATHLEEN SCHLEE
 Director 1992-08-28 1997-02-11
CHRISTOPHER RAYMOND DOBBS
 Director 1992-08-28 1995-10-01
AMY CATHLEEN SCHLEE
 Company Secretary 1992-03-12 1992-08-25
KATHY SAUNDERS
 Director 1992-03-12 1992-08-19
RICHARD ARTHUR SAUNDERS
 Director 1992-03-12 1992-08-19
ERLINDA MAGBANUA
 Director 1992-03-12 1991-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MARY DEAR 21 ROWFANT ROAD LIMITED Director 2013-09-30 CURRENT 2013-01-14 Active
ALEXANDRA MARY DEAR ROCKPORT HOMES (SOUTH) LIMITED Director 2012-06-25 CURRENT 2012-06-25 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
2024-03-18CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-06-2312/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/22
2022-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/22
2022-08-17RP04CS01
2022-08-16CH01Director's details changed for Miss Louise Chuard on 2022-08-16
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LUISITA AQUINO QUIAOIT
2021-09-19AP01DIRECTOR APPOINTED MR MAMERTO QUIAOIT
2021-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MOSS SOWERBY
2021-09-19TM02Termination of appointment of Luisita Aquino Quiaoit on 2021-02-05
2021-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/21
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/20
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/17
2017-03-24AD03Registers moved to registered inspection location of 28 Blackhills Esher KT10 9JW
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-23AD02Register inspection address changed to 28 Blackhills Esher KT10 9JW
2017-03-17AP01DIRECTOR APPOINTED MR WILLIAM DAVID MOSS SOWERBY
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS TAY
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-16AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MISS LOUISE CHUARD
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/14
2014-04-07AP01DIRECTOR APPOINTED MRS ALEXANDRA MARY DEAR
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-28AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-28CH01Director's details changed for Luisita Aquino Quiaoit on 2013-06-01
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/13
2013-04-03AR0112/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 02/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS TAY / 02/04/2013
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR LUISITA AQUINO QUIAOIT on 2013-04-02
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM C/O Michael Tay 43 Dafforne Road London SW17 8TY United Kingdom
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/12
2012-07-23SH0123/07/12 STATEMENT OF CAPITAL GBP 8
2012-07-19SH0119/07/12 STATEMENT OF CAPITAL GBP 6
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O ROBERT WILSON 43 DAFFORNE ROAD LONDON TOOTING BEC LONDON LONDON SW17 8TY UNITED KINGDOM
2012-06-26AP01DIRECTOR APPOINTED MICHAEL FRANCIS TAY
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2012-03-20AR0112/03/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/11
2011-05-24AR0112/03/11 FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O ANDREW HUTCHINSON 43 DAFFORNE ROAD TOOTING BEC LONDON SW17 8TY UNITED KINGDOM
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/10
2010-11-25AP01DIRECTOR APPOINTED MR ROBERT EDWARD WILSON
2010-03-28AR0112/03/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 28/02/2010
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUTCHINSON / 28/03/2010
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/09
2009-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2009 FROM SARAH NICHOLSON HIGHVIEW PROPERTIES 43 DAFFORNE ROAD TOOTING BEC LONDON SW17 8TY
2009-07-21288aDIRECTOR APPOINTED MR ANDREW HUTCHINSON
2009-07-19288bAPPOINTMENT TERMINATED DIRECTOR SARAH NICOLSON
2009-03-30363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/08
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 43 DAFFORNE ROAD LONDON SW17 8TY
2008-03-27363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/07
2007-04-03363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/06
2006-04-19363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/05
2005-04-07363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-14288bDIRECTOR RESIGNED
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/04
2004-11-02288aNEW SECRETARY APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-04-13363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/03
2003-08-05363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/02
2002-09-25288bDIRECTOR RESIGNED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29363(288)DIRECTOR RESIGNED
2002-08-29363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-08-15288aNEW SECRETARY APPOINTED
2001-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/01
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/00
2001-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-05-10363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HIGHVIEW PROPERTIES 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 HIGHVIEW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHVIEW PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-12
Annual Accounts
2014-03-12
Annual Accounts
2015-03-12
Annual Accounts
2016-03-12
Annual Accounts
2017-03-12
Annual Accounts
2018-03-12
Annual Accounts
2019-03-12
Annual Accounts
2020-03-12

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 HIGHVIEW PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-13 £ 8
Shareholder Funds 2012-03-13 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHVIEW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHVIEW PROPERTIES LIMITED
Trademarks
We have not found any records of HIGHVIEW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHVIEW PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as HIGHVIEW PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HIGHVIEW PROPERTIES 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 HIGHVIEW PROPERTIES 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 HIGHVIEW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW17 8TY