Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HIGHLANDS NORTH PROPERTIES LIMITED
Company Information for

HIGHLANDS NORTH PROPERTIES LIMITED

930 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
03005564
Private Limited Company
Active

Company Overview

About Highlands North Properties Ltd
HIGHLANDS NORTH PROPERTIES LIMITED was founded on 1995-01-03 and has its registered office in London. The organisation's status is listed as "Active". Highlands North Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
HIGHLANDS NORTH PROPERTIES LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 03005564
Company ID Number 03005564
Date formed 1995-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667928082  
Last Datalog update: 2025-02-05 06:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLANDS NORTH PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
Is this data useful to you?
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.

Company Officers of HIGHLANDS NORTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE SHARON COHEN
 Company Secretary 1995-01-03
DES COHEN
 Director 1995-01-03
NEIL MATTHEW COHEN
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
 Nominated Secretary 1995-01-03 1995-01-03
GRAHAM MICHAEL COWAN
 Nominated Director 1995-01-03 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELEINE SHARON COHEN B & C COMPANY SECRETARIAL SERVICES LIMITED Company Secretary 1995-09-11 CURRENT 1995-09-11 Active
DES COHEN INTERNATIONAL CENTRE FOR JEWISH STUDIES Director 2015-10-29 CURRENT 2015-10-29 Active
DES COHEN IVY HOUSE EVENTS LIMITED Director 2005-01-07 CURRENT 2005-01-07 Dissolved 2015-08-18
DES COHEN FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED Director 2004-05-26 CURRENT 1982-12-15 Dissolved 2016-01-19
DES COHEN THE LONDON JEWISH CULTURAL CENTRE Director 2004-05-26 CURRENT 1999-07-21 Active - Proposal to Strike off
NEIL MATTHEW COHEN B & C COMPANY SECRETARIAL SERVICES LIMITED Director 2018-06-01 CURRENT 1995-09-11 Active
NEIL MATTHEW COHEN 131 MALDEN ROAD COMPANY LIMITED Director 2010-08-24 CURRENT 1984-06-01 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
2025-01-07CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES
2024-12-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE SHARON COHEN
2024-12-2625/12/24 STATEMENT OF CAPITAL GBP 120
2024-09-0630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-1730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10PSC04Change of details for Mr Des Cohen as a person with significant control on 2020-10-05
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-01-04PSC04Change of details for Mr Des Cohen as a person with significant control on 2020-10-06
2021-01-04PSC04Change of details for Mr Des Cohen as a person with significant control on 2020-10-06
2021-01-04PSC07CESSATION OF JUSTINE MARKOVITZ BORDENAVE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04PSC07CESSATION OF JUSTINE MARKOVITZ BORDENAVE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-03PSC04Change of details for Mrs Justine Markovitz Bordenave as a person with significant control on 2020-01-03
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 930 High Road London N12 9RT
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09AP01DIRECTOR APPOINTED MR NEIL MATTHEW COHEN
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DES COHEN
2017-10-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0103/01/16 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18CH01Director's details changed for Mr Des Cohen on 2012-07-18
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE SHARON COHEN on 2012-06-20
2012-06-20CH01Director's details changed for Mr Des Cohen on 2012-06-20
2012-01-06AR0103/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0103/01/11 ANNUAL RETURN FULL LIST
2010-10-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0103/01/10 ANNUAL RETURN FULL LIST
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-17363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-16363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-07363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-10363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-08363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-04363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-09363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-30363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-20AUDAUDITOR'S RESIGNATION
1999-01-11363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-08363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-02363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-17363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-12-04ELRESS252 DISP LAYING ACC 23/10/95
1995-12-04ELRESS366A DISP HOLDING AGM 23/10/95
1995-12-04ELRESS386 DISP APP AUDS 23/10/95
1995-11-13395PARTICULARS OF MORTGAGE/CHARGE
1995-10-09287REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 11 BARN CRESCENT STANMORE MIDDLESEX HA7 2RY
1995-07-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-07-1288(2)RAD 30/06/95--------- £ SI 100@1=100 £ IC 2/102
1995-01-09287REGISTERED OFFICE CHANGED ON 09/01/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HIGHLANDS NORTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HIGHLANDS NORTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-10-23 Satisfied SCARLET CORPORATION
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HIGHLANDS NORTH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLANDS NORTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLANDS NORTH PROPERTIES LIMITED
Trademarks
We have not found any records of HIGHLANDS NORTH PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THINK SMART FINANCE LIMITED 2004-03-02 Outstanding

We have found 1 mortgage charges which are owed to HIGHLANDS NORTH PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for HIGHLANDS NORTH 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 (68209 - Other letting and operating of own or leased real estate) as HIGHLANDS NORTH PROPERTIES 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 HIGHLANDS NORTH 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 HIGHLANDS NORTH 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 HIGHLANDS NORTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12 9RT