Active
Company Information for HIGHGATE HEIGHTS LIMITED
CARE OF PAUL LINTON & CO, 17 KING STREET, WATFORD, KING STREET, WATFORD, WD18 0BW,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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HIGHGATE HEIGHTS LIMITED | |
Legal Registered Office | |
CARE OF PAUL LINTON & CO, 17 KING STREET, WATFORD KING STREET WATFORD WD18 0BW Other companies in WC1R | |
Company Number | 02917469 | |
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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 |
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Officer | Role | Date Appointed |
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DOROTHY MARY BARKER |
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DOROTHY MARY BARKER |
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ROBERT VICTOR COHEN |
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PABLO RODRIGUEZ VICIANA |
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THOMAS ROGER ZACK WILLCOCKS |
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MARGARET ANN YALLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIUS LAWRENCE REYNOLDS |
Director | ||
IAN MICHAEL BENSON |
Director | ||
EMMA ELIZABETH VICTORIA WARD |
Director | ||
SYLVIA DIETZ |
Director | ||
PETER DAVID WARD |
Director | ||
STEVEN CARL SHORTER |
Director | ||
NICHOLAS WEBER |
Director | ||
ROLAND FOSTER |
Director | ||
BRYAN LEOLIN RICHARDS |
Director | ||
JOHN ERIC RHODES |
Director | ||
PAUL LEON SLAGEL |
Director | ||
EMILIE KORESKA MILLARD |
Company Secretary | ||
EMILIE KORESKA MILLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORUM PROPERTY INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
CORUM PROPERTY DEVELOPMENTS LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
EAST LONDON UTC LIMITED | Director | 2014-11-05 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
CORUM ADVISERS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Liquidation | |
TOM WILLCOCKS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
HUB CROUCH END | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
PITCH MUSIC LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
MONEYWORKS FOR WOMEN LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2013-11-05 | |
POETIC PRODUCTS LIMITED | Director | 1992-05-16 | CURRENT | 1982-05-28 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EMILY RHIANNON DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CHRISTOPHER MCKEEVER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO RODRIGUEZ VICIANA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON JOAN BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROGER ZACK WILLCOCKS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
TM02 | Termination of appointment of Dorothy Mary Barker on 2019-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARY BARKER | |
AP01 | DIRECTOR APPOINTED MR DECLAN CHRISTOPHER MCKEEVER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Care of Peter Scholl & Co 20-21 Jockey's Fields London WC1R 4BW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ALBERT BAGWELL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDMUND ALBERT BAGWELL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS LAWRENCE REYNOLDS | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 22 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BENSON | |
AP01 | DIRECTOR APPOINTED MARIUS LAWRENCE REYNOLDS | |
AP01 | DIRECTOR APPOINTED PABLO RODRIGUEZ VICIANA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS WILLCOCKS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA DIETZ | |
AR01 | 11/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EMMA ELIZABETH VICTORIA WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WARD | |
288a | DIRECTOR APPOINTED SYLVIA DIETZ | |
363s | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 11 CONWAY STREET LONDON W1T 6BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/01 | |
363s | RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHGATE HEIGHTS LIMITED are:
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. |