HIGHWOOD DEVELOPMENTS (MASONS) LIMITED
LONDON BROADWALK PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 08222508
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address BROOK POINT HIGH ROAD, 1412, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of HIGHWOOD DEVELOPMENTS (MASONS) LIMITED are www.highwooddevelopmentsmasons.co.uk, and www.highwood-developments-masons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Highwood Developments Masons Limited is a Private Limited Company. The company registration number is 08222508. Highwood Developments Masons Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Highwood Developments Masons Limited is Brook Point High Road 1412 London N20 9bh. The company`s financial liabilities are £87.33k. It is £-20.84k against last year. The cash in hand is £1.48k. It is £-51.45k against last year. And the total assets are £124.26k, which is £-48.84k against last year. ENGEL BERG, Paul is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HAMILTON, Laurence Russel has been resigned. The company operates in "Buying and selling of own real estate".


highwood developments (masons) Key Finiance

LIABILITIES £87.33k
-20%
CASH £1.48k
-98%
TOTAL ASSETS £124.26k
-29%
All Financial Figures

Current Directors

Director
ENGEL BERG, Paul
Appointed Date: 28 February 2013
63 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 15 November 2012
Appointed Date: 20 September 2012
82 years old
Director
HAMILTON, Laurence Russel
Resigned: 28 February 2013
Appointed Date: 15 November 2012
68 years old

Persons With Significant Control

Mr Paul Engelberg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIGHWOOD DEVELOPMENTS (MASONS) LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 9 more events
08 Mar 2013
Appointment of Mr Paul Engel Berg as a director
15 Nov 2012
Appointment of Mr Laurence Hamilton as a director
15 Nov 2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 November 2012
15 Nov 2012
Termination of appointment of Graham Cowan as a director
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHWOOD DEVELOPMENTS (MASONS) LIMITED Charges

10 April 2013
Charge code 0822 2508 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of 90 masons road, hemel…
9 April 2013
Charge code 0822 2508 0001
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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