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Home > England & Wales Companies > HIGHGATE HEIGHTS LIMITED
Company Information for

HIGHGATE HEIGHTS LIMITED

CARE OF PAUL LINTON & CO, 17 KING STREET, WATFORD, KING STREET, WATFORD, WD18 0BW,
Company Registration Number
02917469
Private Limited Company
Active

Company Overview

About Highgate Heights Ltd
HIGHGATE HEIGHTS LIMITED was founded on 1994-04-11 and has its registered office in Watford. The organisation's status is listed as "Active". Highgate Heights 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
HIGHGATE HEIGHTS LIMITED
 
Legal Registered Office
CARE OF PAUL LINTON & CO, 17 KING STREET, WATFORD
KING STREET
WATFORD
WD18 0BW
Other companies in WC1R
 
Filing Information
Company Number 02917469
Company ID Number 02917469
Date formed 1994-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 23:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGATE HEIGHTS LIMITED
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Company Officers of HIGHGATE HEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY MARY BARKER
Company Secretary 1997-12-08
DOROTHY MARY BARKER
Director 1994-04-11
ROBERT VICTOR COHEN
Director 2001-06-27
PABLO RODRIGUEZ VICIANA
Director 2013-06-19
THOMAS ROGER ZACK WILLCOCKS
Director 2011-07-06
MARGARET ANN YALLOP
Director 2007-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARIUS LAWRENCE REYNOLDS
Director 2013-06-19 2017-08-01
IAN MICHAEL BENSON
Director 2010-11-18 2013-11-27
EMMA ELIZABETH VICTORIA WARD
Director 2008-12-23 2012-06-07
SYLVIA DIETZ
Director 2008-06-26 2010-12-19
PETER DAVID WARD
Director 2005-06-21 2008-04-28
STEVEN CARL SHORTER
Director 2004-06-16 2007-04-10
NICHOLAS WEBER
Director 2001-11-27 2005-06-09
ROLAND FOSTER
Director 1998-01-12 2004-02-27
BRYAN LEOLIN RICHARDS
Director 1994-04-11 2001-06-27
JOHN ERIC RHODES
Director 1994-04-11 1999-06-21
PAUL LEON SLAGEL
Director 1994-04-11 1998-04-03
EMILIE KORESKA MILLARD
Company Secretary 1994-04-11 1997-12-08
EMILIE KORESKA MILLARD
Director 1994-04-11 1997-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT VICTOR COHEN CORUM PROPERTY INVESTMENTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ROBERT VICTOR COHEN CORUM PROPERTY DEVELOPMENTS LTD Director 2014-11-25 CURRENT 2014-11-25 Active
ROBERT VICTOR COHEN EAST LONDON UTC LIMITED Director 2014-11-05 CURRENT 2011-05-26 Active - Proposal to Strike off
ROBERT VICTOR COHEN CORUM ADVISERS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Liquidation
THOMAS ROGER ZACK WILLCOCKS TOM WILLCOCKS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
MARGARET ANN YALLOP HUB CROUCH END Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
MARGARET ANN YALLOP PITCH MUSIC LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
MARGARET ANN YALLOP MONEYWORKS FOR WOMEN LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2013-11-05
MARGARET ANN YALLOP POETIC PRODUCTS LIMITED Director 1992-05-16 CURRENT 1982-05-28 Dissolved 2017-06-06

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
2024-05-09CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-11-15AP01DIRECTOR APPOINTED MISS EMILY RHIANNON DAVIES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN CHRISTOPHER MCKEEVER
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PABLO RODRIGUEZ VICIANA
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-08-27AP01DIRECTOR APPOINTED ALISON JOAN BARRATT
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROGER ZACK WILLCOCKS
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-01-14TM02Termination of appointment of Dorothy Mary Barker on 2019-12-19
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARY BARKER
2019-12-19AP01DIRECTOR APPOINTED MR DECLAN CHRISTOPHER MCKEEVER
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Care of Peter Scholl & Co 20-21 Jockey's Fields London WC1R 4BW
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND ALBERT BAGWELL
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-10-10AP01DIRECTOR APPOINTED MR EDMUND ALBERT BAGWELL
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIUS LAWRENCE REYNOLDS
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 22
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 22
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-10AA31/12/16 TOTAL EXEMPTION FULL
2017-05-10AA31/12/16 TOTAL EXEMPTION FULL
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 22
2016-05-11AR0114/04/16 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 22
2015-06-11AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 22
2014-05-08AR0114/04/14 ANNUAL RETURN FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN BENSON
2013-07-15AP01DIRECTOR APPOINTED MARIUS LAWRENCE REYNOLDS
2013-07-15AP01DIRECTOR APPOINTED PABLO RODRIGUEZ VICIANA
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WARD
2012-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0111/04/12 ANNUAL RETURN FULL LIST
2011-08-05AP01DIRECTOR APPOINTED THOMAS WILLCOCKS
2011-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-06AR0111/04/11 FULL LIST
2011-06-06AP01DIRECTOR APPOINTED MR IAN MICHAEL BENSON
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA DIETZ
2010-07-22AR0111/04/10 FULL LIST
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-08288aDIRECTOR APPOINTED EMMA ELIZABETH VICTORIA WARD
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR PETER WARD
2008-09-18288aDIRECTOR APPOINTED SYLVIA DIETZ
2008-07-22363sRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-04288aNEW DIRECTOR APPOINTED
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-03363(288)DIRECTOR RESIGNED
2007-05-03363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 11 CONWAY STREET LONDON W1T 6BL
2006-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-30363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01288bDIRECTOR RESIGNED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-05-04363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-25288aNEW DIRECTOR APPOINTED
2004-05-12363sRETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS
2004-05-12288bDIRECTOR RESIGNED
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-28363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-01363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-14288aNEW DIRECTOR APPOINTED
2001-07-24288bDIRECTOR RESIGNED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-17363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/01
2001-02-19363sRETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-22288bDIRECTOR RESIGNED
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-17363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-19363(288)DIRECTOR RESIGNED
1998-05-19363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-04-08288bDIRECTOR RESIGNED
1998-01-22288aNEW DIRECTOR APPOINTED
1998-01-22288bSECRETARY RESIGNED
1998-01-22288aNEW SECRETARY APPOINTED
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-12-31

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 HIGHGATE HEIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHGATE HEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGATE HEIGHTS LIMITED
Trademarks
We have not found any records of HIGHGATE HEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGATE HEIGHTS 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 (98000 - Residents property management) as HIGHGATE HEIGHTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGATE HEIGHTS 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 HIGHGATE HEIGHTS 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 HIGHGATE HEIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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