Company number 08790787
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 twenty events have happened. The last three records are Registration of charge 087907870008, created on 28 February 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HIGHCROWN PROPERTIES LIMITED are www.highcrownproperties.co.uk, and www.highcrown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Highcrown Properties Limited is a Private Limited Company.
The company registration number is 08790787. Highcrown Properties Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Highcrown Properties Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £558.09k. It is £9.63k against last year. The cash in hand is £24.24k. It is £-7.57k against last year. . KILIKITA, Russell George is a Director of the company. PASCHALI, Jimmy is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".
highcrown properties Key Finiance
LIABILITIES
£558.09k
+1%
CASH
£24.24k
-24%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Oakforest Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rgk Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHCROWN PROPERTIES LIMITED Events
28 Feb 2017
Registration of charge 087907870008, created on 28 February 2017
09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
18 Jan 2014
Appointment of Mr Jimmy Paschali as a director
18 Jan 2014
Appointment of Mr Russell George Kilikita as a director
06 Jan 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2014
06 Jan 2014
Termination of appointment of Graham Cowan as a director
26 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 February 2017
Charge code 0879 0787 0008
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that legal charge relating to land at the back of 39…
31 January 2014
Charge code 0879 0787 0007
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
31 January 2014
Charge code 0879 0787 0006
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H property known as flat 3, unze court, 30A vallance…
31 January 2014
Charge code 0879 0787 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H property known as flat 6, unze court, 30A vallance…
31 January 2014
Charge code 0879 0787 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H property known as flat 5, unze court, 30A vallance…
31 January 2014
Charge code 0879 0787 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H property known as flat 4, unze court, 30A vallance…
31 January 2014
Charge code 0879 0787 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H property known as flat 2, unze court, 30A vallance…
31 January 2014
Charge code 0879 0787 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H property known as FLAT1, unze court, 30A vallance road…