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Company Information for

HIGHPINES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04449521
Private Limited Company
Active

Company Overview

About Highpines Ltd
HIGHPINES LTD was founded on 2002-05-28 and has its registered office in London. The organisation's status is listed as "Active". Highpines 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
HIGHPINES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04449521
Company ID Number 04449521
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 27/08/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 21:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHPINES LTD

Company Officers of HIGHPINES LTD

Current Directors
Officer Role Date Appointed
BLIMI VENITT
Company Secretary 2002-06-10
BETTY VENITT
Director 2002-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-05-28 2002-06-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-05-28 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLIMI VENITT VENITT AND GREAVES REGISTRARS LTD Company Secretary 2005-03-14 CURRENT 2005-03-11 Active
BETTY VENITT VENITT AND GREAVES REGISTRARS LTD Director 2005-03-14 CURRENT 2005-03-11 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
2018-08-10AA30/11/17 TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-08-27AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-26AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0128/05/16 FULL LIST
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-31SH0126/10/15 STATEMENT OF CAPITAL GBP 100
2015-08-07AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-03AR0128/05/15 FULL LIST
2014-11-26AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-28AA01PREVSHO FROM 28/11/2013 TO 27/11/2013
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0128/05/14 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-06AR0128/05/13 FULL LIST
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-07AR0128/05/12 FULL LIST
2011-11-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-28AA01PREVSHO FROM 29/11/2010 TO 28/11/2010
2011-06-02AR0128/05/11 FULL LIST
2010-10-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-31AA01PREVSHO FROM 30/11/2009 TO 29/11/2009
2010-06-10AR0128/05/10 FULL LIST
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-24225PREVEXT FROM 31/05/2008 TO 30/11/2008
2008-06-25363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-10363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-05363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2002-06-2088(2)RAD 10/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-10288bDIRECTOR RESIGNED
2002-06-10288bSECRETARY RESIGNED
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HIGHPINES 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 HIGHPINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2002-07-13 Outstanding NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 77,641
Creditors Due After One Year 2011-11-30 £ 95,030
Creditors Due Within One Year 2012-11-30 £ 245,970
Creditors Due Within One Year 2011-11-30 £ 241,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 HIGHPINES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,200
Current Assets 2012-11-30 £ 8,779
Current Assets 2011-11-30 £ 7,579
Debtors 2012-11-30 £ 7,579
Debtors 2011-11-30 £ 7,579
Tangible Fixed Assets 2012-11-30 £ 302,962
Tangible Fixed Assets 2011-11-30 £ 304,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHPINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHPINES LTD
Trademarks
We have not found any records of HIGHPINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHPINES 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 (68209 - Other letting and operating of own or leased real estate) as HIGHPINES LTD 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 HIGHPINES 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 HIGHPINES 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 HIGHPINES LTD any grants or awards.
Ownership
    We could not find any group structure information
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