HIGHLANDS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03718675
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 037186750017, created on 30 September 2016. The most likely internet sites of HIGHLANDS INVESTMENTS LIMITED are www.highlandsinvestments.co.uk, and www.highlands-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlands Investments Limited is a Private Limited Company. The company registration number is 03718675. Highlands Investments Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Highlands Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HEITNER, Sarah is a Secretary of the company. HEITNER, Ian is a Director of the company. LANDAU, Menachem Schaul is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEITNER, Sarah
Appointed Date: 30 March 1999
Director
HEITNER, Ian
Appointed Date: 30 March 1999
73 years old
Director
LANDAU, Menachem Schaul
Appointed Date: 30 March 1999
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 March 1999
Appointed Date: 24 February 1999
Nominee Director
BUYVIEW LTD
Resigned: 30 March 1999
Appointed Date: 24 February 1999

HIGHLANDS INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Registration of charge 037186750017, created on 30 September 2016
16 May 2016
Total exemption small company accounts made up to 28 February 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 75 more events
10 May 1999
New director appointed
10 May 1999
New secretary appointed
10 May 1999
New director appointed
10 May 1999
Registered office changed on 10/05/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
24 Feb 1999
Incorporation

HIGHLANDS INVESTMENTS LIMITED Charges

30 September 2016
Charge code 0371 8675 0017
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at 362 camden road, N7 0LG registered at the…
12 April 2013
Charge code 0371 8675 0016
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2013
Guarantee & debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67 - 83 seven sisters road, london t/no…
24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 433 holloway road, london t/no NGL764935.
24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 341 to 345 (odd) holloway road and 391…
25 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 17 April 2013
Persons entitled: Nationwide Building Society
Description: F/H 433 holloway road london t/no NGL764935. Together with…
10 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 17 April 2013
Persons entitled: Nationwide Building Society
Description: 341 to 345 (odd) holloway rd islington london t/no: 763584…
3 May 2000
Legal charge
Delivered: 10 May 2000
Status: Satisfied on 17 April 2013
Persons entitled: Nationwide Building Society
Description: All that property k/a 67 to 83 (odd) seven sisters road…
3 May 2000
Debenture
Delivered: 13 May 2000
Status: Satisfied on 26 February 2013
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
7 March 2000
Deed of rental assignment
Delivered: 9 March 2000
Status: Satisfied on 9 May 2013
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest of the company in…
7 March 2000
Commercial mortgage
Delivered: 9 March 2000
Status: Satisfied on 17 April 2013
Persons entitled: Bristol & West PLC
Description: The property k/a 341-345 (odd) holloway road,islington…
28 July 1999
Deed of rental assignment
Delivered: 31 July 1999
Status: Satisfied on 30 April 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
28 July 1999
Commercial mortgage
Delivered: 31 July 1999
Status: Satisfied on 17 April 2013
Persons entitled: Bristol & West PLC
Description: Property k/a flats 7-12,341-345 holloway road london N7…
12 May 1999
Deed of rental assignment
Delivered: 19 May 1999
Status: Satisfied on 30 April 2013
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest in and to all rent…
12 May 1999
Commercial mortgage
Delivered: 19 May 1999
Status: Satisfied on 19 April 2013
Persons entitled: Bristol & West PLC
Description: Property k/a flats 1-6 341/345 holloway road london N7. And…

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