PROPERTY PARTNERS (HIGHGATE) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6DY

Company number 00913873
Status Active
Incorporation Date 23 August 1967
Company Type Private Limited Company
Address 82A HILL TOP, LONDON, ENGLAND, NW11 6DY
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 ninety-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Little Hill Cottage Buckland St. Mary Chard Somerset TA20 3SS to 82a Hill Top London NW11 6DY on 26 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROPERTY PARTNERS (HIGHGATE) LIMITED are www.propertypartnershighgate.co.uk, and www.property-partners-highgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Partners Highgate Limited is a Private Limited Company. The company registration number is 00913873. Property Partners Highgate Limited has been working since 23 August 1967. The present status of the company is Active. The registered address of Property Partners Highgate Limited is 82a Hill Top London England Nw11 6dy. The company`s financial liabilities are £247.3k. It is £-11.9k against last year. And the total assets are £16.93k, which is £6.44k against last year. MANZI, Zoe is a Secretary of the company. MANZI, Leon Basil Sydney is a Director of the company. Secretary MANZI, Jennifer Kathleen has been resigned. Secretary MANZI, Leon Basil Sydney has been resigned. Director GILLINGS, Ronald James has been resigned. Director MANZI, Jennifer Kathleen has been resigned. Director MURPHY, Gerald James has been resigned. Director RANGE, Paul Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


property partners (highgate) Key Finiance

LIABILITIES £247.3k
-5%
CASH n/a
TOTAL ASSETS £16.93k
+61%
All Financial Figures

Current Directors

Secretary
MANZI, Zoe
Appointed Date: 30 August 2005

Director

Resigned Directors

Secretary
MANZI, Jennifer Kathleen
Resigned: 30 August 2005
Appointed Date: 09 January 2001

Secretary
MANZI, Leon Basil Sydney
Resigned: 09 January 2001

Director
GILLINGS, Ronald James
Resigned: 03 March 1994
94 years old

Director
MANZI, Jennifer Kathleen
Resigned: 28 April 1998
84 years old

Director
MURPHY, Gerald James
Resigned: 09 January 2001
Appointed Date: 28 April 1998
94 years old

Director
RANGE, Paul Joseph
Resigned: 01 January 1992
84 years old

Persons With Significant Control

Mr Leon Basil Sydney Manzi
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPERTY PARTNERS (HIGHGATE) LIMITED Events

26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Aug 2016
Registered office address changed from Little Hill Cottage Buckland St. Mary Chard Somerset TA20 3SS to 82a Hill Top London NW11 6DY on 26 August 2016
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1,502

22 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 84 more events
11 Apr 1987
Full accounts made up to 30 September 1986

01 Nov 1986
Director resigned;new director appointed

29 Jul 1986
Full accounts made up to 30 September 1985

29 Jul 1986
Return made up to 14/07/86; full list of members

23 Aug 1967
Incorporation

PROPERTY PARTNERS (HIGHGATE) LIMITED Charges

10 August 1993
Legal mortgage
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Charge by way of specific charge the goodwill and…
3 January 1989
Legal charge
Delivered: 24 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38, shepherd's hill, l/b of haringey. Title no: mx 379595.
3 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 26 August 1993
Persons entitled: Barclays Bank PLC
Description: 40, shepherd's hill, l/b of haringey, title no mx 379594.
16 December 1988
Legal mortgage
Delivered: 4 January 1989
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C
Description: 16, causton road, highgate N6.. Floating charge over all…
18 October 1984
Mortgage
Delivered: 19 October 1984
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H 30 stanhope road l/b of haringey title no mx 403727…
4 October 1982
Legal mortgage
Delivered: 6 October 1982
Status: Satisfied on 27 February 1991
Persons entitled: Lloyds Bank PLC
Description: F/H house 38 shepherds hill london N6 title no mx 379595.
4 October 1982
Legal mortgage
Delivered: 6 October 1982
Status: Satisfied on 27 February 1991
Persons entitled: Lloyds Bank PLC
Description: F/H house 40, shepherds hill, london N6 title no mx 379594.
5 December 1977
Charge
Delivered: 12 December 1977
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 48 wood lane, highate, london borough of haringey title n:…
18 March 1974
Memoranduam
Delivered: 4 April 1974
Status: Satisfied on 27 February 1991
Persons entitled: Allied Irish Finance Co LTD
Description: 38/40 shephards hill highgate, london N.6.
2 June 1971
Memo of deposit
Delivered: 23 June 1971
Status: Outstanding
Persons entitled: Lombard Banking LTD
Description: 106, crouch hill, haringey, hornsey london N.8 including…
8 May 1970
Memo of deposit
Delivered: 19 May 1970
Status: Outstanding
Persons entitled: Lombard Banking LTD
Description: 106, crouch hill, haringey hornsey london, N.8 including…
3 June 1969
Memo of deposit
Delivered: 17 June 1969
Status: Outstanding
Persons entitled: Lombard Banking LTD.
Description: 53, carleton road, london N.7. with all fixtures.
11 November 1968
Memo of deposit
Delivered: 26 November 1968
Status: Outstanding
Persons entitled: Lombard Banking LTD.
Description: 53, carleton road, london N.7. with all fixtures.