HIGHTOP TRADING LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4TQ

Company number 06020624
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 48 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of HIGHTOP TRADING LIMITED are www.hightoptrading.co.uk, and www.hightop-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hightop Trading Limited is a Private Limited Company. The company registration number is 06020624. Hightop Trading Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Hightop Trading Limited is 48 Ealing Road Wembley Middlesex Ha0 4tq. . JIVRAJ, Ranchhod Ramji is a Secretary of the company. JIVRAJ, Ranchhod Ramji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUICHA, Jaitesh has been resigned. Director PATEL, Narendra Kanji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JIVRAJ, Ranchhod Ramji
Appointed Date: 15 February 2007
Director
JIVRAJ, Ranchhod Ramji
Appointed Date: 15 February 2007
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 06 December 2006
Director
LUICHA, Jaitesh
Resigned: 01 October 2008
Appointed Date: 15 February 2007
59 years old
Director
PATEL, Narendra Kanji
Resigned: 28 August 2012
Appointed Date: 15 February 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Ranchhod Ramji Jivraj
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HIGHTOP TRADING LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 22 more events
12 Mar 2007
New director appointed
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
Registered office changed on 01/03/07 from: 788-790 finchley road london NW11 7TJ
06 Dec 2006
Incorporation

HIGHTOP TRADING LIMITED Charges

15 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All that f/h land and property known as 39 high street…
15 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2007
Mortgage deed
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 high street bushey hertfordshire t/n HD430466…

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