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

HIGHPARK PROPERTIES LIMITED

7-10 (5TH FLOOR), CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
03013534
Private Limited Company
Active

Company Overview

About Highpark Properties Ltd
HIGHPARK PROPERTIES LIMITED was founded on 1995-01-24 and has its registered office in London. The organisation's status is listed as "Active". Highpark 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
HIGHPARK PROPERTIES LIMITED
 
Legal Registered Office
7-10 (5TH FLOOR)
CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 03013534
Company ID Number 03013534
Date formed 1995-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHPARK PROPERTIES LIMITED
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Companies with same name HIGHPARK PROPERTIES LIMITED
The following companies were found which have the same name as HIGHPARK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHPARK PROPERTIES, INC. LASMAN & ASSOCIATES, P.A. BRANDON FL 33511 Inactive Company formed on the 2003-09-30
HIGHPARK PROPERTIES LIMITED UNIT 8 THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Active Company formed on the 2022-08-05
HIGHPARK PROPERTIES LTD British Columbia Active

Company Officers of HIGHPARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK THEODORE REINER
 Company Secretary 2007-10-02
DAVID NAIM SHAMASH
 Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NAIM SHAMASH
 Company Secretary 1995-01-24 2007-10-02
JAMIL NAM SHAMASH
 Director 1995-01-24 2007-05-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-01-24 1995-01-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-01-24 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THEODORE REINER FIRST AVENUE PROPERTIES LIMITED Company Secretary 2007-06-19 CURRENT 1989-02-24 Active
DAVID NAIM SHAMASH MOORCROFT RESIDENTS MANAGEMENT LIMITED Director 2009-10-05 CURRENT 2008-01-30 Active - Proposal to Strike off
DAVID NAIM SHAMASH PETTS WOOD FAIRWAY LIMITED Director 2007-05-31 CURRENT 2002-06-10 Dissolved 2015-04-07
DAVID NAIM SHAMASH MAYCROWN DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 1983-09-30 Active
DAVID NAIM SHAMASH FIRST AVENUE PROPERTIES LIMITED Director 2007-05-31 CURRENT 1989-02-24 Active
DAVID NAIM SHAMASH GREATVIEW PROPERTIES LIMITED Director 2007-05-31 CURRENT 2001-05-30 Active
DAVID NAIM SHAMASH CITY LIMITS INVESTMENTS LIMITED Director 2007-05-31 CURRENT 1989-10-02 Active - Proposal to Strike off
DAVID NAIM SHAMASH ARCHGLEN LIMITED Director 2007-05-31 CURRENT 1992-06-05 Active
DAVID NAIM SHAMASH MOORCROFT DEVELOPMENTS LTD Director 2007-05-31 CURRENT 2001-10-12 Active - Proposal to Strike off
DAVID NAIM SHAMASH IRONMERE LIMITED Director 2007-05-31 CURRENT 1988-05-06 Active
DAVID NAIM SHAMASH SILVERLAND PROPERTIES LIMITED Director 2000-04-06 CURRENT 1982-12-07 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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-06DS01Application to strike the company off the register
2018-09-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MARK THEODORE REINER on 2013-02-24
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-31AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 12/13 Conduit Street London W1S 2XQ
2012-02-06AR0124/01/12 ANNUAL RETURN FULL LIST
2011-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-11AR0124/01/10 ANNUAL RETURN FULL LIST
2009-10-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 24/01/09; full list of members
2008-12-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-02-01363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-30363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-28363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-15363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-17363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-09225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1996-02-28363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-02-2888(2)RAD 01/11/95--------- £ SI 98@1
1995-09-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-02-16395PARTICULARS OF MORTGAGE/CHARGE
1995-02-02287REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-02-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-28SRES01ALTER MEM AND ARTS 24/01/95
1995-01-24NEWINCINCORPORATION 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 HIGHPARK 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 HIGHPARK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-18 Outstanding DEANFOLD PROPERTIES LIMITED
LEGAL CHARGE 1995-02-16 Outstanding SFM FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HIGHPARK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHPARK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHPARK PROPERTIES LIMITED
Trademarks
We have not found any records of HIGHPARK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHPARK 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 HIGHPARK PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 HIGHPARK 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 HIGHPARK 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 HIGHPARK 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.
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    Other companies at postcode W1G 9DQ