Company Information for HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED
HIGHVIEW HOUSE, RECTORY LANE, EDGWARE, HA8 7JU,
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Company Registration Number
00616808
Private Limited Company
Active |
Company Name | |
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HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
HIGHVIEW HOUSE RECTORY LANE EDGWARE HA8 7JU Other companies in N3 | |
Company Number | 00616808 | |
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Company ID Number | 00616808 | |
Date formed | 1958-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 12:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
AHMET EREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD GOLD |
Company Secretary | ||
ANNE GOLD |
Director | ||
RONALD GOLD |
Director | ||
ROSE JACOBS |
Director | ||
ROSE JACOBS |
Company Secretary | ||
SIDNEY JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDSTAR GS LIMITED | Director | 2010-02-01 | CURRENT | 2009-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 239-241 Kennington Lane London SE11 5QU United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006168080010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006168080009 | |
PSC04 | Change of details for Mr Ahmet Eren as a person with significant control on 2018-05-11 | |
CH01 | Director's details changed for Mr Ahmet Eren on 2018-05-11 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 237 Kennington Lane London SE11 5QU United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006168080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006168080005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006168080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006168080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006168080008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET EREN / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET EREN / 07/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM Abbey House 342 Regents Park Road London N3 2LJ England | |
TM02 | Termination of appointment of Ronald Gold on 2016-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOLD | |
AP01 | DIRECTOR APPOINTED MR AHMET EREN | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM ABBEDY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LJ | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 15 DUNCAN TERRACE LONDON N1 8BZ | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 24/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 24/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 24/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GOLD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GOLD / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEASE | MELVEN BUSINESS FINANCE LIMITED | 2010-09-23 | Outstanding |
LEASE | EHSAN COMMUNITY CULTURAL CENTRE UK C.I.C. | 2010-09-21 | Outstanding |
We have found 2 mortgage charges which are owed to HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHVIEW PROPERTY INVESTMENT COMPANY 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. |