Active
Company Information for HIGHCOURT PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
08558049
Private Limited Company
Active |
Company Name | |
---|---|
HIGHCOURT PROPERTIES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 08558049 | |
---|---|---|
Company ID Number | 08558049 | |
Date formed | 2013-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 26/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:23:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHCOURT PROPERTIES 2 LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2020-10-26 |
Officer | Role | Date Appointed |
---|---|---|
MORDECHAI GROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHUMBRIA ONE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
BRIPARK 2 LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
ELCROFT 4 LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
ELCROFT 7 LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ELCROFT 3 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ACCBEST TWO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
GOSFORTH MANAGEMENT LTD | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
EASTSIDE PROPERTY LIMITED | Director | 2017-01-09 | CURRENT | 2015-07-15 | Active | |
GR ESTATE HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BRAMLEY ESTATES LTD | Director | 2016-11-01 | CURRENT | 2015-11-23 | Active | |
TROWBRIDGE PARK LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
HAMLETS CITY ESTATES LTD | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
SHELDON ESTATES LIMITED | Director | 2016-06-15 | CURRENT | 2016-05-20 | Active | |
LINCOLN INVESTMENTS (ABC) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
PW INVESTMENTS LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
TAVISTOCK ESTATES LIMITED | Director | 2016-04-13 | CURRENT | 2016-02-17 | Active | |
WELLBAY INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
CIVIC CENTRE (GR) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
SWINDON PROPERTIES LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
AQUARIUS ESTATES LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-25 | Active | |
GELPARK ESTATES LTD | Director | 2015-10-05 | CURRENT | 2015-06-05 | Active | |
POINTVIEW INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2013-11-20 | Active | |
GOSFORTH ELDON DOBSON LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH NORTHUMBRIA LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH HORSLEY LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
BRIPARK LIMITED | Director | 2015-07-02 | CURRENT | 1997-08-04 | Active | |
HEATHVIEW ESTATES LTD | Director | 2015-06-15 | CURRENT | 2001-04-30 | Active | |
CLEARPRICE LIMITED | Director | 2015-05-28 | CURRENT | 2015-01-27 | Active | |
MORESBY ESTATES LTD | Director | 2015-05-27 | CURRENT | 2013-11-20 | Active | |
ACCBEST LIMITED | Director | 2015-01-29 | CURRENT | 1997-02-19 | Active | |
FILEY INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
LONGTON EXCHANGE LTD | Director | 2014-09-12 | CURRENT | 2014-05-22 | Active | |
FILEYGROUP LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
CENTREPOINT INVESTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
FILEY ONE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
FILEY TWO LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
STOKE STREET INVESTMENTS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
BENTLAY LTD | Director | 2014-03-24 | CURRENT | 2014-03-11 | Active | |
HALLBURN INVESTMENTS LTD | Director | 2014-02-24 | CURRENT | 2014-02-19 | Active | |
CHALFORD INVESTMENTS LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
PHOENIX WHARF LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
MEDINAPOINT LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
NORTH ESTATES LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
NORTHEDGE LTD | Director | 2013-11-01 | CURRENT | 2013-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085580490003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085580490004 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 085580490003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085580490004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085580490004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085580490001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085580490002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085580490002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/06/18 TO 26/06/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/06/17 TO 27/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085580490001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085580490002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHAI GROSS | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 300 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 29/06/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MORDECHAI GROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHCOURT PROPERTIES 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. |