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Home > England & Wales Companies > HIGHFIELD ESTATES LTD
Company Information for

HIGHFIELD ESTATES LTD

5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
05262944
Private Limited Company
Active

Company Overview

About Highfield Estates Ltd
HIGHFIELD ESTATES LTD was founded on 2004-10-18 and has its registered office in London. The organisation's status is listed as "Active". Highfield Estates Ltd 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
HIGHFIELD ESTATES LTD
 
Legal Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 05262944
Company ID Number 05262944
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 05/08/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD ESTATES LTD
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Companies with same name HIGHFIELD ESTATES LTD
The following companies were found which have the same name as HIGHFIELD ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHFIELD ESTATES (BLACKPOOL) LIMITED 118 HIGHFIELD ROAD BLACKPOOL LANCASHIRE FY4 2JF Active Company formed on the 2007-02-19
HIGHFIELD ESTATES (SOUTHAMPTON) LIMITED Unit 4 Shelley Farm Shelley Lane Ower Romsey HAMPSHIRE SO51 6AS Active - Proposal to Strike off Company formed on the 2006-04-05
HIGHFIELD ESTATES NW LIMITED 109 ST. ANNS ROAD PRESTWICH PRESTWICH MANCHESTER M25 9GE Dissolved Company formed on the 2014-04-07
HIGHFIELD ESTATES YORKSHIRE LIMITED 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE LS16 6QE Active Company formed on the 2017-04-08
HIGHFIELD ESTATES BIRMINGHAM LTD 81 GOWAN ROAD BIRMINGHAM B8 3JL Active - Proposal to Strike off Company formed on the 2019-12-18
HIGHFIELD ESTATES LANCASHIRE LTD HIGHFIELD FARM JOLLY TAR LANE COPULL CHORLEY PR7 4BJ Active Company formed on the 2021-05-14

Company Officers of HIGHFIELD ESTATES LTD

Current Directors
Officer Role Date Appointed
CHANNA FRIEDLANDER
 Company Secretary 2005-05-01
ARYEH FRIEDLANDER
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-10-18 2004-10-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-10-18 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANNA FRIEDLANDER FAIRDEAL MANAGEMENT LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-14 Active - Proposal to Strike off
ARYEH FRIEDLANDER TORAH (5759) LIMITED Director 2015-02-05 CURRENT 1999-02-04 Active
ARYEH FRIEDLANDER CLAPTON DEVELOPMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ARYEH FRIEDLANDER WEST HENDON ESTATES LTD Director 2014-06-16 CURRENT 2012-07-17 Active
ARYEH FRIEDLANDER LANDHURST LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
ARYEH FRIEDLANDER MOREDEAL INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
ARYEH FRIEDLANDER GLOW OUTDOOR LIMITED Director 2012-03-19 CURRENT 2011-12-23 Active
ARYEH FRIEDLANDER FAIRDEAL MANAGEMENT LIMITED Director 2008-10-15 CURRENT 2008-10-14 Active - Proposal to Strike off
ARYEH FRIEDLANDER BSD MANAGEMENT LTD Director 2002-02-10 CURRENT 2002-01-23 Active
ARYEH FRIEDLANDER DEALMORE COMMERCIAL LTD Director 2000-03-21 CURRENT 2000-03-21 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
2024-04-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20Previous accounting period shortened from 06/11/22 TO 05/11/22
2023-07-21Previous accounting period shortened from 07/11/22 TO 06/11/22
2023-07-18Previous accounting period extended from 25/10/22 TO 07/11/22
2023-04-27CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-1531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AA01Previous accounting period shortened from 26/10/22 TO 25/10/22
2022-07-27AA01Previous accounting period shortened from 27/10/21 TO 26/10/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-05-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-28AA01Current accounting period shortened from 28/10/19 TO 27/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AA01Previous accounting period shortened from 29/10/18 TO 28/10/18
2018-10-23AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-26AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-03-21AA01Previous accounting period extended from 24/10/17 TO 31/10/17
2017-11-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-19AA01Previous accounting period shortened from 25/10/16 TO 24/10/16
2017-07-21AA01Previous accounting period shortened from 26/10/16 TO 25/10/16
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2017-01-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AA01Previous accounting period shortened from 27/10/15 TO 26/10/15
2016-07-26AA01Previous accounting period shortened from 28/10/15 TO 27/10/15
2016-02-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-27AA01Previous accounting period shortened from 29/10/14 TO 28/10/14
2015-07-28AA01Previous accounting period shortened from 30/10/14 TO 29/10/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AA01PREVSHO FROM 31/10/2012 TO 30/10/2012
2012-11-08AR0118/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-28AR0118/10/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-25AR0118/10/10 FULL LIST
2010-02-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-11-01AR0118/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARYEH FRIEDLANDER / 26/10/2009
2008-10-29363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 32 HURSTWOOD ROAD, LONDON, NW11 0AT
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-04363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-28363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-05363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-10-31 £ 2,530
Creditors Due Within One Year 2011-10-31 £ 6,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31

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 HIGHFIELD ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,054
Current Assets 2012-10-31 £ 3,590
Current Assets 2011-10-31 £ 6,650
Debtors 2012-10-31 £ 2,536
Debtors 2011-10-31 £ 6,031
Shareholder Funds 2012-10-31 £ 1,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD ESTATES LTD
Trademarks
We have not found any records of HIGHFIELD ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD ESTATES LTD. 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 (41100 - Development of building projects) as HIGHFIELD ESTATES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD ESTATES LTD 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 HIGHFIELD ESTATES LTD 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 HIGHFIELD ESTATES LTD 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.
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    Other companies at postcode NW11 7RJ