HIGHWORTH PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4TQ

Company number 05602910
Status Active
Incorporation Date 25 October 2005
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 forty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of HIGHWORTH PROPERTIES LIMITED are www.highworthproperties.co.uk, and www.highworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Highworth Properties Limited is a Private Limited Company. The company registration number is 05602910. Highworth Properties Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Highworth Properties Limited is 48 Ealing Road Wembley Middlesex Ha0 4tq. . JIVRAJ, Kejal is a Secretary of the company. JIVRAJ, Ranchhod Ramji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED 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, Kejal
Appointed Date: 14 November 2005
Director
JIVRAJ, Ranchhod Ramji
Appointed Date: 14 November 2005
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 25 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 25 October 2005

Persons With Significant Control

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

HIGHWORTH PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
06 Oct 2015
Registration of charge 056029100010, created on 30 September 2015
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
19 Jan 2006
Secretary resigned
18 Jan 2006
New secretary appointed
18 Jan 2006
New director appointed
24 Nov 2005
Registered office changed on 24/11/05 from: 788-790 finchley road london NW11 7TJ
25 Oct 2005
Incorporation

HIGHWORTH PROPERTIES LIMITED Charges

30 September 2015
Charge code 0560 2910 0010
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Colston Trustees Limited as Trustees for Wha Trading Limited Ssas Kejal Ranchod Jivraj Geetaben Jivraj Rancchod Ramji Jivraj
Description: 14 chapel market london title number LN88895…
14 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a 11 quex road, london t/no 182400…
14 February 2012
Debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2007
Mortgage
Delivered: 27 November 2007
Status: Satisfied on 9 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1, 11 quex road, london t/nos NGL838999 and…
20 November 2007
Mortgage
Delivered: 28 November 2007
Status: Satisfied on 13 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 551 pinner road harrow middlesex t/no…
13 November 2006
Mortgage
Delivered: 16 November 2006
Status: Satisfied on 9 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 11 quex road kilburn london t/no 182400…
13 November 2006
Mortgage
Delivered: 15 November 2006
Status: Satisfied on 9 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 clifford street wigston leicester leicestershire t/n…
13 November 2006
Mortgage
Delivered: 15 November 2006
Status: Satisfied on 9 March 2012
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H 92 ermin street stratton st margaret swindon wilts t/n…
30 January 2006
Legal charge
Delivered: 11 February 2006
Status: Satisfied on 13 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 92 ermin street stratton st margaret swindon. By way of…
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 13 January 2012
Persons entitled: National Westminster Bank PLC
Description: 2 clifford street south wigston leicester. By way of fixed…

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