HIGHLANDS NORTH PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N12 9RT
Company number 03005564
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGHLANDS NORTH PROPERTIES LIMITED are www.highlandsnorthproperties.co.uk, and www.highlands-north-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Highlands North Properties Limited is a Private Limited Company. The company registration number is 03005564. Highlands North Properties Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Highlands North Properties Limited is 930 High Road London N12 9rt. . COHEN, Madeleine Sharon is a Secretary of the company. COHEN, Des is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHEN, Madeleine Sharon
Appointed Date: 03 January 1995
Director
COHEN, Des
Appointed Date: 03 January 1995
78 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 03 January 1995
Appointed Date: 03 January 1995
Nominee Director
COWAN, Graham Michael
Resigned: 03 January 1995
Appointed Date: 03 January 1995
82 years old

Persons With Significant Control

Mrs Justine Markovitz Bordenave
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HIGHLANDS NORTH PROPERTIES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 49 more events
12 Jul 1995
Ad 30/06/95--------- £ si 100@1=100 £ ic 2/102
09 Jan 1995
Director resigned;new director appointed
09 Jan 1995
Secretary resigned;new secretary appointed
09 Jan 1995
Registered office changed on 09/01/95 from: international house 31 church road hendon london NW4 4EB
03 Jan 1995
Incorporation

HIGHLANDS NORTH PROPERTIES LIMITED Charges

23 October 1995
Debenture
Delivered: 13 November 1995
Status: Satisfied on 3 July 2014
Persons entitled: Scarlet Corporation
Description: Fixed and floating charges over the undertaking and all…

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