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Home > England & Wales Companies > HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED
Company Information for

HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED

HIGHVIEW HOUSE, RECTORY LANE, EDGWARE, HA8 7JU,
Company Registration Number
00616808
Private Limited Company
Active

Company Overview

About Highview Property Investment Company Ltd
HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED was founded on 1958-12-15 and has its registered office in Edgware. The organisation's status is listed as "Active". Highview Property Investment Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED
 
Legal Registered Office
HIGHVIEW HOUSE
RECTORY LANE
EDGWARE
HA8 7JU
Other companies in N3
 
Filing Information
Company Number 00616808
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED
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Company Officers of HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AHMET EREN
Director 2016-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD GOLD
Company Secretary 2002-04-09 2016-05-11
ANNE GOLD
Director 1991-06-07 2016-05-11
RONALD GOLD
Director 2002-04-09 2016-05-11
ROSE JACOBS
Director 1991-06-07 2003-07-10
ROSE JACOBS
Company Secretary 1991-06-07 2002-04-09
SIDNEY JACOBS
Director 1991-06-07 1999-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMET EREN GOLDSTAR GS LIMITED Director 2010-02-01 CURRENT 2009-06-15 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
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-02-28Unaudited abridged accounts made up to 2023-03-31
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2022-03-31
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-01-19Unaudited abridged accounts made up to 2021-03-31
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 239-241 Kennington Lane London SE11 5QU United Kingdom
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 006168080010
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 006168080009
2018-05-11PSC04Change of details for Mr Ahmet Eren as a person with significant control on 2018-05-11
2018-05-11CH01Director's details changed for Mr Ahmet Eren on 2018-05-11
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 237 Kennington Lane London SE11 5QU United Kingdom
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 006168080004
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 006168080005
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 006168080006
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 006168080007
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 006168080008
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET EREN / 08/11/2016
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET EREN / 07/06/2016
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM Abbey House 342 Regents Park Road London N3 2LJ England
2016-09-28TM02Termination of appointment of Ronald Gold on 2016-05-11
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GOLD
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GOLD
2016-06-02AP01DIRECTOR APPOINTED MR AHMET EREN
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM ABBEDY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LJ
2015-05-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-30AR0124/04/15 FULL LIST
2015-04-30AD02SAIL ADDRESS CHANGED FROM: 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 15 DUNCAN TERRACE LONDON N1 8BZ
2014-06-11AA31/03/14 TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-25AR0124/04/14 FULL LIST
2013-06-04AA31/03/13 TOTAL EXEMPTION FULL
2013-04-25AR0124/04/13 FULL LIST
2012-06-27AA31/03/12 TOTAL EXEMPTION FULL
2012-04-27AR0124/04/12 FULL LIST
2011-06-03AA31/03/11 TOTAL EXEMPTION FULL
2011-04-26AR0124/04/11 FULL LIST
2010-06-16AA31/03/10 TOTAL EXEMPTION FULL
2010-04-26AR0124/04/10 FULL LIST
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD GOLD / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE GOLD / 01/01/2010
2009-06-04AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-05-28AA31/03/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-05-24288bDIRECTOR RESIGNED
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17288bSECRETARY RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-20363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-06-13363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-17288bDIRECTOR RESIGNED
1999-06-11363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-06-17363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-06-24363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-06-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-19363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1995-06-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-20363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1994-06-14363sRETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-06-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/94
1994-05-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-07-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-24363sRETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-30363sRETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
1992-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-12363aRETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1991-07-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-06-22363RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1990-06-22AAFULL ACCOUNTS MADE UP TO 31/03/90
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 HIGHVIEW PROPERTY INVESTMENT COMPANY 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 HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1971-10-18 Satisfied MIDLAND BANK PLC
MORTGAGE 1971-10-18 Satisfied MIDLAND BANK PLC
MORTGAGE 1971-10-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
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

Income
Government Income
We have not found government income sources for HIGHVIEW PROPERTY INVESTMENT COMPANY 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 HIGHVIEW PROPERTY INVESTMENT COMPANY 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 HIGHVIEW PROPERTY INVESTMENT COMPANY 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 HIGHVIEW PROPERTY INVESTMENT COMPANY 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 HIGHVIEW PROPERTY INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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