HIGHPEAK LIMITED

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 02057637
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 ; Secretary's details changed for Mr Ayal Shalom on 10 January 2016. The most likely internet sites of HIGHPEAK LIMITED are www.highpeak.co.uk, and www.highpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpeak Limited is a Private Limited Company. The company registration number is 02057637. Highpeak Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Highpeak Limited is 5 North End Road London Nw11 7rj. The company`s financial liabilities are £736.18k. It is £396.56k against last year. The cash in hand is £2.86k. It is £-5.58k against last year. And the total assets are £106.59k, which is £-11.15k against last year. SHALOM, Ayal is a Secretary of the company. SHALOM, Ayal is a Director of the company. SHALOM, Ilan is a Director of the company. SHALOM, Simon is a Director of the company. Secretary SHALOM, Simon has been resigned. Director HAYEEN SHALOM, Gabriel has been resigned. The company operates in "Development of building projects".


highpeak Key Finiance

LIABILITIES £736.18k
+116%
CASH £2.86k
-67%
TOTAL ASSETS £106.59k
-10%
All Financial Figures

Current Directors

Secretary
SHALOM, Ayal
Appointed Date: 28 December 1999

Director
SHALOM, Ayal
Appointed Date: 23 September 2011
51 years old

Director
SHALOM, Ilan
Appointed Date: 23 September 2011
47 years old

Director
SHALOM, Simon

88 years old

Resigned Directors

Secretary
SHALOM, Simon
Resigned: 28 December 1999

Director
HAYEEN SHALOM, Gabriel
Resigned: 28 December 1999

Persons With Significant Control

Temen Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHPEAK LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

12 Jan 2016
Secretary's details changed for Mr Ayal Shalom on 10 January 2016
12 Jan 2016
Director's details changed for Mr Simon Shalom on 10 January 2016
12 Jan 2016
Director's details changed for Mr Ayal Shalom on 10 January 2016
...
... and 67 more events
02 Feb 1987
Secretary resigned;new secretary appointed;new director appointed

15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Oct 1986
Registered office changed on 14/10/86 from: 49 green lanes london N16 9BU

14 Oct 1986
Particulars of mortgage/charge

23 Sep 1986
Certificate of Incorporation

HIGHPEAK LIMITED Charges

9 October 1986
Mortgage
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H properties 360/366 kingston road, ewell surrey.