Company number 02311238
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of TOTALHEIGHTS LIMITED are www.totalheights.co.uk, and www.totalheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totalheights Limited is a Private Limited Company.
The company registration number is 02311238. Totalheights Limited has been working since 01 November 1988.
The present status of the company is Active. The registered address of Totalheights Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Rosi is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, Moishe is a Director of the company. BERGER, Shulem is a Director of the company. BERGER, Shulem is a Director of the company. RAPAPORT, Abraham Chaim is a Director of the company. Director BERGER, Mendel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
TOTALHEIGHTS LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 71 more events
05 Jan 1989
New secretary appointed;new director appointed
21 Dec 1988
Memorandum and Articles of Association
21 Dec 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Dec 1988
Registered office changed on 15/12/88 from: 49 green lanes london N16 9BU
01 Nov 1988
Incorporation
18 June 1993
Debenture
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1989
Debenture
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 24,26,27,28,29,31,33,35,And 38 king george V1 avenue east…
2 June 1989
Debenture
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 41,45,47,48,50,51,52,54,56,59 and 60 king george V1 avenue…
2 June 1989
Debenture
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 4,9,13,14,15,16,18,19,20,21,25,32,34 and 36 gloucester…
2 June 1989
Debenture
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 3,6,8,11,12,13,15,16,17,19…
2 June 1989
Debenture
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 1A,9,13,14,18,21 and 23 king george V1 avenue tilbury…
2 June 1989
Debenture
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 3,4,5,6,14,20,24,26,And 30 queen mary avenue and…