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Company Information for

HIGHPAD LIMITED

FLAT 1, OLD RECTORY COURT, 61 WOOD STREET, HIGH BARNET, EN5 4BL,
Company Registration Number
03304495
Private Limited Company
Active

Company Overview

About Highpad Ltd
HIGHPAD LIMITED was founded on 1997-01-20 and has its registered office in High Barnet. The organisation's status is listed as "Active". Highpad Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HIGHPAD LIMITED
 
Legal Registered Office
FLAT 1, OLD RECTORY COURT
61 WOOD STREET
HIGH BARNET
EN5 4BL
Other companies in W5
 
Filing Information
Company Number 03304495
Company ID Number 03304495
Date formed 1997-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts 
Last Datalog update: 2020-08-10 12:17:04
Primary Source:Companies House
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Company Officers of HIGHPAD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WILSON
 Director 2000-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN WILSON
 Director 2012-06-07 2017-05-22
BENJAMIN GEORGE WILSON
 Company Secretary 2000-09-19 2017-05-01
THOMAS PHILIP WILSON
 Director 2010-06-01 2012-03-09
PHILIP WILSON
 Company Secretary 1997-01-22 2000-09-19
ABIGAIL TANYA HIRSHMAN
 Director 1997-04-03 2000-09-19
GEOFFREY ROBIN HIRSHMAN
 Director 1997-01-22 2000-09-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-01-20 1997-01-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-01-20 1997-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP WILSON VBTJ TRADING LTD Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2017-04-18
PHILIP WILSON SAFFRON HILL LIMITED Director 2006-02-22 CURRENT 2006-02-22 Liquidation
PHILIP WILSON MILFORD LANE PROPERTIES LIMITED Director 2004-03-18 CURRENT 2004-03-18 Dissolved 2016-08-02
PHILIP WILSON RAVENHILL PROPERTIES LIMITED Director 1998-05-12 CURRENT 1998-04-24 Active - Proposal to Strike off
PHILIP WILSON RIDGE ROAD (MANAGEMENT) LIMITED Director 1995-12-21 CURRENT 1995-12-21 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
2020-07-15AP01DIRECTOR APPOINTED MRS VIVIEN WILSON
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Flat a 105 Dartmouth Road Cricklewood London NW2 4ES United Kingdom
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950034
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AAMDAmended account full exemption
2018-03-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN WILSON
2017-05-02TM02Termination of appointment of Benjamin George Wilson on 2017-05-01
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 20 Central Chambers the Broadway Ealing London W5 2NR
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950033
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950032
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950031
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950030
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950029
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-20
2014-05-06ANNOTATIONClarification
2014-02-03LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0120/01/14 FULL LIST
2014-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE WILSON / 02/01/2014
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN WILSON / 02/01/2014
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 02/01/2014
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950028
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950027
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033044950026
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-10SH0110/07/13 STATEMENT OF CAPITAL GBP 100
2013-01-29AR0120/01/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08AP01DIRECTOR APPOINTED MRS VIVIEN WILSON
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-03-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON
2012-02-17AR0120/01/12 FULL LIST
2012-01-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-03-28AP01DIRECTOR APPOINTED MR THOMAS PHILIP WILSON
2011-03-28AR0120/01/11 FULL LIST
2011-03-28SH0101/06/10 STATEMENT OF CAPITAL GBP 3
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-02AR0120/01/10 FULL LIST
2009-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2009-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-09AA31/01/07 TOTAL EXEMPTION SMALL
2009-01-05225PREVSHO FROM 31/01/2009 TO 31/03/2008
2008-04-22363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-09363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 42 ALIE STREET, LONDON, E1 8DA
2006-02-24363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
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 HIGHPAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-12-24
Fines / Sanctions
No fines or sanctions have been issued against HIGHPAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Outstanding METRO BANK PLC
2015-06-09 Outstanding METRO BANK PLC
2015-06-09 Outstanding METRO BANK PLC
2015-06-09 Outstanding METRO BANK PLC
2015-06-09 Outstanding METRO BANK PLC
2014-01-10 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-01-10 Outstanding THINCATS LOAN SYNDICATES LIMITED
2013-12-18 Outstanding THINCATS LOAN SYNDICATES LIMITED
LEGAL CHARGE 2012-05-18 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2006-01-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-09-02 Satisfied ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2005-09-02 Satisfied ABBEY NATIONAL PLC
ASSIGMENT OF RENTAL INCOME 2005-05-06 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2005-05-06 Satisfied ABBEY NATIONAL PLC
DEBENTURE 2004-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-02-15 Satisfied HALIFAX PLC
LEGAL CHARGE 2002-02-15 Satisfied HALIFAX PLC
DEED OF ASSIGNMENT OF RENTS 2002-02-15 Satisfied HALIFAX PLC
DEED OF ASSIGNMENT OF RENTS 2002-02-15 Satisfied HALIFAX PLC
FIXED AND FLOATING CHARGE 2002-02-15 Satisfied HALIFAX PLC
LEGAL CHARGE 2001-09-03 Satisfied HALIFAX PLC
DEED OF FIXED AND FLOATING CHARGE 2001-09-03 Satisfied HALIFAX PLC
DEED OF ASSIGNMENT OF RENTS 2001-09-03 Satisfied HALIFAX PLC
LEGAL CHARGE 2001-09-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-02-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-24 Satisfied LADIN FINANCE LIMITED
FLOATING CHARGE 1997-04-14 Satisfied GRANVILLE BANK LIMITED
LEGAL CHARGE 1997-04-14 Satisfied GRANVILLE BANK LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 1,069,044
Creditors Due Within One Year 2013-03-31 £ 77,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HIGHPAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,993
Current Assets 2013-03-31 £ 9,993
Tangible Fixed Assets 2013-03-31 £ 2,575,000
Tangible Fixed Assets 2012-04-01 £ 1,760,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHPAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHPAD LIMITED
Trademarks
We have not found any records of HIGHPAD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DAVID TINDALL CONTRACTS LIMITED 2009-03-05 Outstanding

We have found 1 mortgage charges which are owed to HIGHPAD LIMITED

Income
Government Income
We have not found government income sources for HIGHPAD 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 HIGHPAD 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
Outgoings
Business Rates/Property Tax
No properties were found where HIGHPAD 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 HIGHPAD 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 HIGHPAD 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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