HIGHPAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3QP

Company number 03304495
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address VINSAM LTD, SUITE 11, WEST AFRICA HOUSE ASHBOURNE ROAD, EALING, LONDON, W5 3QP
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 one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHPAD LIMITED are www.highpad.co.uk, and www.highpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpad Limited is a Private Limited Company. The company registration number is 03304495. Highpad Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Highpad Limited is Vinsam Ltd Suite 11 West Africa House Ashbourne Road Ealing London W5 3qp. The company`s financial liabilities are £65.44k. It is £-49.06k against last year. The cash in hand is £101.49k. It is £-56.36k against last year. And the total assets are £107.87k, which is £-56.36k against last year. WILSON, Benjamin George is a Secretary of the company. WILSON, Philip is a Director of the company. WILSON, Vivien is a Director of the company. Secretary WILSON, Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIRSHMAN, Abigail Tanya has been resigned. Director HIRSHMAN, Geoffrey Robin has been resigned. Director WILSON, Thomas Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


highpad Key Finiance

LIABILITIES £65.44k
-43%
CASH £101.49k
-36%
TOTAL ASSETS £107.87k
-35%
All Financial Figures

Current Directors

Secretary
WILSON, Benjamin George
Appointed Date: 19 September 2000

Director
WILSON, Philip
Appointed Date: 19 September 2000
83 years old

Director
WILSON, Vivien
Appointed Date: 07 June 2012
78 years old

Resigned Directors

Secretary
WILSON, Philip
Resigned: 19 September 2000
Appointed Date: 22 January 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 20 January 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1997
Appointed Date: 20 January 1997

Director
HIRSHMAN, Abigail Tanya
Resigned: 19 September 2000
Appointed Date: 03 April 1997
56 years old

Director
HIRSHMAN, Geoffrey Robin
Resigned: 19 September 2000
Appointed Date: 22 January 1997
85 years old

Director
WILSON, Thomas Philip
Resigned: 09 March 2012
Appointed Date: 01 June 2010
43 years old

Persons With Significant Control

Mr Philip Wilson
Notified on: 1 January 2017
83 years old
Nature of control: Right to appoint and remove directors

HIGHPAD LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

01 Oct 2015
Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015
...
... and 121 more events
07 Apr 1997
New director appointed
07 Apr 1997
New secretary appointed
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
20 Jan 1997
Incorporation

HIGHPAD LIMITED Charges

29 May 2015
Charge code 0330 4495 0033
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
29 May 2015
Charge code 0330 4495 0032
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
29 May 2015
Charge code 0330 4495 0031
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 88 marsh road, london SE1…
29 May 2015
Charge code 0330 4495 0030
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 190 lavender hill, london…
29 May 2015
Charge code 0330 4495 0029
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0330 4495 0028
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: The f/h land known as 190 lavender hill, london, t/no:…
20 December 2013
Charge code 0330 4495 0027
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: The f/h land known as 88 lower marsh, london, t/no:…
13 December 2013
Charge code 0330 4495 0026
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…
17 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 221 belsize road london t/no NGL575429.
27 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 11 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 221 belsize road london. Fixed charge all…
1 September 2005
Assignment of rental income
Delivered: 2 September 2005
Status: Satisfied on 1 June 2015
Persons entitled: Abbey National PLC
Description: The rental income.
1 September 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 1 June 2015
Persons entitled: Abbey National PLC
Description: 88 lower marsh london.
18 April 2005
Legal and general charge
Delivered: 6 May 2005
Status: Satisfied on 1 June 2015
Persons entitled: Abbey National PLC
Description: 190 lavender hill battersea london uncalled capital…
18 April 2005
Assigment of rental income
Delivered: 6 May 2005
Status: Satisfied on 1 June 2015
Persons entitled: Abbey National PLC
Description: Rental income from 190 lavender hill battersea.
25 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 5 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 5 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a first floor flat 278 camberwell…
20 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 17 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 190 lavender hill battersea…
15 February 2002
Fixed and floating charge
Delivered: 20 February 2002
Status: Satisfied on 11 April 2012
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Deed of assignment of rents
Delivered: 20 February 2002
Status: Satisfied on 20 March 2012
Persons entitled: Halifax PLC
Description: All rents payable in respect of f/h property k/a 88 lower…
15 February 2002
Deed of assignment of rents
Delivered: 20 February 2002
Status: Satisfied on 19 April 2012
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property k/a 221…
15 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 11 April 2012
Persons entitled: Halifax PLC
Description: All that f/h property k/a 221 belsize road london NW6 4AA…
15 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 12 November 2013
Persons entitled: Halifax PLC
Description: All that f/h property k/a 88 lower marsh london SE1 7AB…
3 September 2001
Legal charge
Delivered: 8 September 2001
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: L/H property known as lower ground floor flat 128 great…
3 September 2001
Deed of assignment of rents
Delivered: 7 September 2001
Status: Satisfied on 17 September 2005
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property k/a 190…
3 September 2001
Deed of fixed and floating charge
Delivered: 7 September 2001
Status: Satisfied on 11 April 2012
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 17 September 2005
Persons entitled: Halifax PLC
Description: The f/h property k/a 109 lavender hill battersea wandsworth…
13 October 1999
Legal charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 278 camberwell road l/b of southwark t/n TGL551.
1 May 1998
Legal charge
Delivered: 12 May 1998
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: 88 lower marsh l/b of lambeth t/no.LN124311.
1 May 1998
Legal charge
Delivered: 12 May 1998
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: 221 belsize road kilburn high road hampstead l/b camden…
26 February 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1997
Legal charge
Delivered: 2 August 1997
Status: Satisfied on 6 February 2002
Persons entitled: Ladin Finance Limited
Description: Second legal charge on f/h property at 88 lower marsh in…
14 April 1997
Legal charge
Delivered: 24 April 1997
Status: Satisfied on 6 February 2002
Persons entitled: Granville Bank Limited
Description: Freehold property k/a 88 lower marsh in the london borough…
14 April 1997
Floating charge
Delivered: 24 April 1997
Status: Satisfied on 6 February 2002
Persons entitled: Granville Bank Limited
Description: Floating charge its undertaking and all its property and…