HIGHHAVEN LIMITED

Hellopages » Greater London » Barnet » NW11 7BD

Company number 02610334
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address 8 BIGWOOD ROAD, LONDON, NW11 7BD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HIGHHAVEN LIMITED are www.highhaven.co.uk, and www.highhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highhaven Limited is a Private Limited Company. The company registration number is 02610334. Highhaven Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of Highhaven Limited is 8 Bigwood Road London Nw11 7bd. . POMERANC, Stephen is a Secretary of the company. POMERANC, Lisa Helen is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
POMERANC, Stephen
Appointed Date: 20 May 1991

Director
POMERANC, Lisa Helen
Appointed Date: 20 May 1991
60 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 May 1991
Appointed Date: 14 May 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 May 1991
Appointed Date: 14 May 1991

HIGHHAVEN LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
10 Jun 1991
Particulars of mortgage/charge

06 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 May 1991
Registered office changed on 30/05/91 from: classic house 174-180 old st london EC1V 9BP

14 May 1991
Incorporation

HIGHHAVEN LIMITED Charges

30 May 1997
Debenture
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Lisa Pomeranc
Description: All undertaking goodwill and other property including…
25 July 1994
Single debenture
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1992
Agreement and charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Hearts of Oak Trustees Limited
Description: £5,500 held at lloyds bank PLC.
16 April 1992
Rent deposit deed
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Greycoat Embankment Place Limited
Description: The sum of £2,376.84 together with such additional monies…
6 June 1991
Rent deposit deed
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: Greycoat Estates Developments Limited
Description: The sum of £2,250 together with such additional monies as…