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Company Information for

HIGHWOOD (LONDON) LTD

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
07860567
Private Limited Company
Active

Company Overview

About Highwood (london) Ltd
HIGHWOOD (LONDON) LTD was founded on 2011-11-25 and has its registered office in London. The organisation's status is listed as "Active". Highwood (london) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
HIGHWOOD (LONDON) LTD
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW4
 
Filing Information
Company Number 07860567
Company ID Number 07860567
Date formed 2011-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD (LONDON) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Company Officers of HIGHWOOD (LONDON) LTD

Current Directors
Officer Role Date Appointed
GERRY STEVEN CURTIS
 Director 2011-11-25
JEFFREY STUART CURTIS
 Director 2011-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRY STEVEN CURTIS DISTRICT HOMES PROPERTY SERVICES LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
GERRY STEVEN CURTIS MIDLAND & LONDON INVESTMENTS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
GERRY STEVEN CURTIS DISTRICT HOMES C.I.C. Director 2013-06-21 CURRENT 2013-06-21 Active
GERRY STEVEN CURTIS GINOSAR LIVING LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-09-26
GERRY STEVEN CURTIS EZER NORTH WEST LIMITED Director 2013-02-01 CURRENT 2000-04-18 Dissolved 2014-07-29
GERRY STEVEN CURTIS AYM (2013) C.I.C. Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-05-13
GERRY STEVEN CURTIS PANSUL GROUP LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
GERRY STEVEN CURTIS AYP PROPERTIES LIMITED Director 2002-12-11 CURRENT 2000-03-15 Liquidation
GERRY STEVEN CURTIS YPA PROPERTIES LIMITED Director 2001-09-14 CURRENT 1989-03-22 Liquidation
GERRY STEVEN CURTIS RLG MANAGEMENT LIMITED Director 2001-09-14 CURRENT 2000-04-05 Active
JEFFREY STUART CURTIS DISTRICT HOMES PROPERTY SERVICES LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
JEFFREY STUART CURTIS DISTRICT HOMES C.I.C. Director 2013-06-21 CURRENT 2013-06-21 Active
JEFFREY STUART CURTIS GINOSAR LIVING LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-09-26
JEFFREY STUART CURTIS AYM (2013) C.I.C. Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-05-13
JEFFREY STUART CURTIS PANSUL GROUP LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
JEFFREY STUART CURTIS THE WOODSTOCK MIKVAH LIMITED Director 2011-10-27 CURRENT 2011-10-27 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
2024-01-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-29Memorandum articles filed
2024-01-29Particulars of variation of rights attached to shares
2024-01-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-29Change of share class name or designation
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-02-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-12-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR GERRY STEVEN CURTIS / 08/05/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR JEFFREY STUART CURTIS / 08/05/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY STEVEN CURTIS / 08/05/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART CURTIS / 08/05/2017
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0125/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2013-12-20AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-07-23AA01Previous accounting period extended from 30/11/12 TO 31/03/13
2013-01-04AR0125/11/12 ANNUAL RETURN FULL LIST
2011-11-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHWOOD (LONDON) 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 HIGHWOOD (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWOOD (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,243

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HIGHWOOD (LONDON) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 158,982
Current Assets 2013-03-31 £ 352,477
Debtors 2013-03-31 £ 193,495
Fixed Assets 2013-03-31 £ 2,539
Shareholder Funds 2013-03-31 £ 348,773
Tangible Fixed Assets 2013-03-31 £ 2,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHWOOD (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD (LONDON) LTD
Trademarks
We have not found any records of HIGHWOOD (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD (LONDON) 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 (68100 - Buying and selling of own real estate) as HIGHWOOD (LONDON) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD (LONDON) 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 HIGHWOOD (LONDON) 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 HIGHWOOD (LONDON) LTD 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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    Other companies at postcode N3 1DH