Active
Company Information for HIGHEND PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
08910842
Private Limited Company
Active |
Company Name | |
---|---|
HIGHEND PROPERTIES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 08910842 | |
---|---|---|
Company ID Number | 08910842 | |
Date formed | 2014-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:54:55 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ENGLANDER |
||
ELIASZ ENGLANDER |
||
SARAH ENGLANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
GOLD PRODUCTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-09 | Active | |
HOMELAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
NATIONSIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-29 | Active | |
MANORHALL LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
MOORESIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
HIGHLAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
COOLER LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-09 | Active | |
TIMESAVE LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Director | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Director | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Director | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
PLEASANT ESTATES LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Director | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Director | 2002-11-14 | CURRENT | 1943-07-27 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
VEREHIVE LIMITED | Director | 2000-05-17 | CURRENT | 1974-01-09 | Active | |
URBANHOLD LIMITED | Director | 2000-05-17 | CURRENT | 1983-04-12 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
MARCHLANE LIMITED | Director | 1998-09-17 | CURRENT | 1998-08-05 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
GRANDPEX COMPANY LIMITED | Director | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
TOWNSTATES LIMITED | Director | 1993-02-27 | CURRENT | 1986-04-07 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Director | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
SPLENDORA LIMITED | Director | 1992-12-22 | CURRENT | 1992-11-16 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
RURALPRIDE LIMITED | Director | 1992-11-26 | CURRENT | 1984-10-16 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1992-11-10 | CURRENT | 1965-01-26 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
PAGECOLT LIMITED | Director | 1992-11-10 | CURRENT | 1983-04-13 | Active | |
WYCHVILLE LIMITED | Director | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
GRANDPROP LIMITED | Director | 1992-10-12 | CURRENT | 1981-11-23 | Active | |
BULLION PROPERTIES LIMITED | Director | 1992-10-09 | CURRENT | 1963-07-10 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Director | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIDGESAVE LIMITED | Director | 1992-08-08 | CURRENT | 1983-08-12 | Active | |
INDABA CO. LIMITED | Director | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Director | 1992-07-20 | CURRENT | 1963-08-30 | Active | |
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED | Director | 1992-06-20 | CURRENT | 1960-03-24 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Director | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Director | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MELCREN LIMITED | Director | 1992-03-22 | CURRENT | 1981-02-26 | Active | |
MULTISTATES LIMITED | Director | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Director | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
GRANGEPOINT LIMITED | Director | 1991-09-28 | CURRENT | 1977-11-11 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
KINGSCOTE ESTATES LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
PRIMETONE LIMITED | Director | 2012-09-20 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2012-09-20 | CURRENT | 2005-06-29 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
IVYPARK LTD | Director | 2005-05-12 | CURRENT | 2004-01-21 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
TOWNSTATES LIMITED | Director | 1999-03-11 | CURRENT | 1986-04-07 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
DOXIT CO. LIMITED | Director | 1997-12-10 | CURRENT | 1958-10-03 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1997-12-10 | CURRENT | 1952-05-03 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1997-12-10 | CURRENT | 1965-01-26 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1964-08-24 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1965-03-25 | Active | |
GRANDPEX COMPANY LIMITED | Director | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
WYCHVILLE LIMITED | Director | 1995-11-15 | CURRENT | 1973-12-21 | Active | |
MELCREN LIMITED | Director | 1995-11-15 | CURRENT | 1981-02-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Director | 1992-07-20 | CURRENT | 1963-08-30 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089108420001 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS HANNAH ZELDA WEISS | ||
Appointment of Shulem Zvi Englander as company secretary on 2022-01-25 | ||
AP03 | Appointment of Shulem Zvi Englander as company secretary on 2022-01-25 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH ZELDA WEISS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Sarah Englander on 2020-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 10/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089108420001 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ENGLANDER | |
AP03 | Appointment of Sarah Englander as company secretary | |
AP01 | DIRECTOR APPOINTED MR ELIASZ ENGLANDER | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHEND PROPERTIES 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. |