HIGH RISE PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03640572
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of HIGH RISE PROPERTIES LIMITED are www.highriseproperties.co.uk, and www.high-rise-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. High Rise Properties Limited is a Private Limited Company. The company registration number is 03640572. High Rise Properties Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of High Rise Properties Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . HIGHSTONE SECRETARIES LIMITED is a Secretary of the company. O'CONNELL, Noel is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CARNEY, Mary has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Appointed Date: 29 September 1998
Director
O'CONNELL, Noel
Appointed Date: 13 September 2001
78 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 29 September 1998
Director
CARNEY, Mary
Resigned: 06 June 2002
Appointed Date: 29 September 1998
67 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 October 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr Noel O'Connell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HIGH RISE PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
...
... and 50 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
29 Sep 1998
Incorporation

HIGH RISE PROPERTIES LIMITED Charges

26 July 2001
Mortgage debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property being 27A high street london N8, 11 hillside…
26 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 86C ridge road london t/n NGL339330…
26 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 27A high street london t/n EGL345175…
26 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 146 muswell hill broadway london t/n…
26 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 10B broadway parade london t/n…
26 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 115 inderwick road london t/n…
26 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 24 muswell avenue london t/n…
26 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 23 martins walk london t/n NGL631750…
26 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 11 hillside 74 crouch end hill london…

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