HIGHCHARM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7ER

Company number 01866597
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address GATES FREEDMAN & CO, 2ND FLOOR SUTHERLAND HOUSE 70-78, WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHCHARM LIMITED are www.highcharm.co.uk, and www.highcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Highcharm Limited is a Private Limited Company. The company registration number is 01866597. Highcharm Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of Highcharm Limited is Gates Freedman Co 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . GERARD, Sara is a Secretary of the company. GERRARD, Karen is a Secretary of the company. GERRARD, Rosalind is a Director of the company. Secretary GERRARD, Henry Stanley has been resigned. Director GERRARD, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GERARD, Sara
Appointed Date: 20 December 2007
Secretary
GERRARD, Karen
Appointed Date: 04 November 2014
Director
GERRARD, Rosalind
Appointed Date: 10 December 2007
70 years old

Resigned Directors

Secretary
GERRARD, Henry Stanley
Resigned: 20 December 2007
Director
GERRARD, Ian
Resigned: 29 November 2007
69 years old

Persons With Significant Control

Mrs Rosalind Gerrard
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHCHARM LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5
28 Aug 2015
Secretary's details changed for Karen Gerrard on 15 April 2015
...
... and 68 more events
26 Mar 1987
Return made up to 14/01/87; full list of members
26 Mar 1987
Return made up to 14/01/87; full list of members
26 Mar 1987
Return made up to 14/01/86; full list of members
26 Mar 1987
Return made up to 14/01/86; full list of members
27 Nov 1984
Incorporation

HIGHCHARM LIMITED Charges

16 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Ian Gerrard
Description: 1-7 (all) claremont court and 3-15 (odd) claremont road…
16 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 1-7 (all) claremont court and 3 to 15 (odd…
11 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Skipton Buidling Society
Description: Fixed and floating charges over the undertaking and all…

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