HEIGHTS (UK) INVESTMENTS LIMITED
MILL HILL LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 03033222
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address CONCORD HOUSE, N R SHARLAND & CO, GRENVILLE PLACE, MILL HILL LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEIGHTS (UK) INVESTMENTS LIMITED are www.heightsukinvestments.co.uk, and www.heights-uk-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and nine months. Heights Uk Investments Limited is a Private Limited Company. The company registration number is 03033222. Heights Uk Investments Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Heights Uk Investments Limited is Concord House N R Sharland Co Grenville Place Mill Hill London Nw7 3sa. The company`s financial liabilities are £494.36k. It is £76.15k against last year. The cash in hand is £131.15k. It is £128.88k against last year. And the total assets are £772.8k, which is £-69.67k against last year. PATEL, Anita Ketan is a Secretary of the company. PATEL, Bharat is a Director of the company. Secretary SHARLAND, Phillipa Ruth has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Buying and selling of own real estate".


heights (uk) investments Key Finiance

LIABILITIES £494.36k
+18%
CASH £131.15k
+5667%
TOTAL ASSETS £772.8k
-9%
All Financial Figures

Current Directors

Secretary
PATEL, Anita Ketan
Appointed Date: 15 March 1995

Director
PATEL, Bharat
Appointed Date: 15 March 1995
60 years old

Resigned Directors

Secretary
SHARLAND, Phillipa Ruth
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Director
SHARLAND, Nigel Ralph
Resigned: 15 March 1995
Appointed Date: 15 March 1995
62 years old

HEIGHTS (UK) INVESTMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
31 Mar 1995
Ad 22/03/95--------- £ si 99@1=99 £ ic 1/100
22 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 16 edgwarebury gardens edgware middlesex HA8 8LN
15 Mar 1995
Incorporation

HEIGHTS (UK) INVESTMENTS LIMITED Charges

17 November 2003
Legal charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Basement ground and mezzanine premises at 137 york way…
11 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property comprising basement and ground floor premises…
5 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 1997
Legal mortgage
Delivered: 30 October 1997
Status: Satisfied on 14 June 2001
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 25 swinton street london and the proceeds…
20 December 1996
Debenture
Delivered: 24 December 1996
Status: Satisfied on 14 June 2001
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 14 June 2001
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 27 swinton road london WC1 t/no.NGL400422…
17 May 1996
Legal charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: End of terrace three storey house and premises on the north…
29 September 1995
Legal charge
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H centre terrace dwelling house and premises situate and…