HIGHPOINT FREEHOLDS LIMITED
LONDON FREEHOLD GROUNDRENT MANAGERS LIMITED

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Company number 06818681
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address FIRST FLOOR 105-111, EUSTON STREET, LONDON, NW1 2EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 068186810013, created on 10 January 2017. The most likely internet sites of HIGHPOINT FREEHOLDS LIMITED are www.highpointfreeholds.co.uk, and www.highpoint-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Highpoint Freeholds Limited is a Private Limited Company. The company registration number is 06818681. Highpoint Freeholds Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Highpoint Freeholds Limited is First Floor 105 111 Euston Street London Nw1 2ew. . HAINES, Anthony is a Director of the company. HAINES, Helen Margaret is a Director of the company. Secretary FRANKS, Grant Stewart has been resigned. Director FRANKS, Grant Stewart has been resigned. Director THOMPSON, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAINES, Anthony
Appointed Date: 13 February 2009
61 years old
Director
HAINES, Helen Margaret
Appointed Date: 09 November 2010
59 years old

Resigned Directors

Secretary
FRANKS, Grant Stewart
Resigned: 01 October 2010
Appointed Date: 13 February 2009
Director
FRANKS, Grant Stewart
Resigned: 01 October 2010
Appointed Date: 13 February 2009
62 years old
Director
THOMPSON, Paul
Resigned: 09 November 2010
Appointed Date: 13 February 2009
56 years old

Persons With Significant Control

Mr Anthony Gordon Haines
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Margaret Haines
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHPOINT FREEHOLDS LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Registration of charge 068186810013, created on 10 January 2017
13 Sep 2016
Registration of charge 068186810012, created on 1 September 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 26 more events
16 Dec 2010
Company name changed freehold groundrent managers LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
16 Dec 2010
Change of name notice
15 Dec 2010
Termination of appointment of Grant Franks as a secretary
23 Mar 2010
Annual return made up to 13 February 2010 with full list of shareholders
13 Feb 2009
Incorporation

HIGHPOINT FREEHOLDS LIMITED Charges

10 January 2017
Charge code 0681 8681 0013
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 5 archers court, stonestile lane, hastings TN35 4PG…
1 September 2016
Charge code 0681 8681 0012
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: L/H property k/a 28 grange mansions kingston road ewell…
5 February 2016
Charge code 0681 8681 0011
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: Archers court stonestile lane hastings t/no SX29886…
18 August 2015
Charge code 0681 8681 0010
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: Flat 3 77 st marys road hastings east sussex TN34 3LW…
28 May 2015
Charge code 0681 8681 0009
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 8 cambridge road hastings TN34 1DJ…
24 September 2014
Charge code 0681 8681 0008
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: Archers court, stonestile lane, hastings, TN35 4PG. Hmlr…
9 April 2014
Charge code 0681 8681 0007
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 3 woodglen bishopsford road morden surrey…
5 December 2013
Charge code 0681 8681 0006
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 2 stafford court eversfield place st leonards on sea TN37…
2 August 2013
Charge code 0681 8681 0005
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 5A collington mansions collington avenue bexhill on sea…
14 May 2013
Charge code 0681 8681 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: First legal charge over the freehold property being 55…
11 April 2013
Charge code 0681 8681 0003
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 44 wickham avenue bexhill on sea. Notification of addition…
5 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: Property k/a 5/5A collington mansions collington avenue…
2 September 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 44 wickham avenue bexhill-on-sea east sussex.

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