HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
POOLMANOR LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 04810477
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address BROOK POINT 1412 HIGH ROAD, 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 fifty events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD are www.highwooddevelopmentsupminster.co.uk, and www.highwood-developments-upminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Highwood Developments Upminster Ltd is a Private Limited Company. The company registration number is 04810477. Highwood Developments Upminster Ltd has been working since 25 June 2003. The present status of the company is Active. The registered address of Highwood Developments Upminster Ltd is Brook Point 1412 High Road London N20 9bh. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. ENGELBERG, Paul is a Director of the company. Secretary JOSHI, Penelope Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary ST BRIDE STREET SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 18 April 2005
Director
ENGELBERG, Paul
Appointed Date: 09 July 2003
63 years old

Resigned Directors

Secretary
JOSHI, Penelope Jane
Resigned: 23 July 2014
Appointed Date: 20 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2003
Appointed Date: 25 June 2003
Secretary
ST BRIDE STREET SERVICES LIMITED
Resigned: 18 April 2005
Appointed Date: 09 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2003
Appointed Date: 25 June 2003

HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD Events

29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
15 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 30 December 2014
08 Sep 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 40 more events
09 Aug 2003
New secretary appointed
09 Aug 2003
Registered office changed on 09/08/03 from: marquess court 69 southampton row london WC1B 4ET
09 Aug 2003
Secretary resigned
09 Aug 2003
Director resigned
25 Jun 2003
Incorporation

HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD Charges

31 August 2012
Legal charge
Delivered: 4 September 2012
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: 21 bushy close, romford, essex. T/no EGL515807 any other…
26 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land adjacent to 14 chelmer lea great baddow…
8 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a avon house, avon road, cranham, upminster…
26 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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