HIGHMOOR PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 4AA

Company number 02890166
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 328 LINCOLN ROAD, ENFIELD, MIDDLESEX, EN3 4AA
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 ninety-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of HIGHMOOR PROPERTIES LIMITED are www.highmoorproperties.co.uk, and www.highmoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Highmoor Properties Limited is a Private Limited Company. The company registration number is 02890166. Highmoor Properties Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Highmoor Properties Limited is 328 Lincoln Road Enfield Middlesex En3 4aa. The company`s financial liabilities are £99.65k. It is £-214.32k against last year. The cash in hand is £133.5k. It is £98.37k against last year. And the total assets are £144.98k, which is £102.46k against last year. GRIMSTON, Derek Roy is a Secretary of the company. STEPHENS, Joseph Douglas is a Secretary of the company. STEPHENS, Joseph Douglas is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary STEPHENS, Barbara Caroline has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director PEARLMAN, David has been resigned. Director SMITH, Anthony Joseph has been resigned. Director STEPHEN, Mary has been resigned. Director STEPHENS, Deborah Marie has been resigned. Director STEPHENS, Joseph Douglas has been resigned. Director WORSLEY, Martin Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


highmoor properties Key Finiance

LIABILITIES £99.65k
-69%
CASH £133.5k
+279%
TOTAL ASSETS £144.98k
+240%
All Financial Figures

Current Directors

Secretary
GRIMSTON, Derek Roy
Appointed Date: 30 October 2009
Secretary
STEPHENS, Joseph Douglas
Appointed Date: 01 January 1995
Director
STEPHENS, Joseph Douglas
Appointed Date: 03 September 2009
93 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 06 February 1994
Appointed Date: 21 January 1994
Secretary
STEPHENS, Barbara Caroline
Resigned: 01 January 1995
Appointed Date: 01 February 1993
Nominee Director
COWAN, Graham Michael
Resigned: 25 January 1994
Appointed Date: 21 January 1994
82 years old
Director
PEARLMAN, David
Resigned: 30 October 2009
Appointed Date: 21 March 2003
87 years old
Director
SMITH, Anthony Joseph
Resigned: 21 March 2003
Appointed Date: 29 October 2001
86 years old
Director
STEPHEN, Mary
Resigned: 01 December 1998
Appointed Date: 21 June 1997
77 years old
Director
STEPHENS, Deborah Marie
Resigned: 21 June 1997
Appointed Date: 01 January 1995
66 years old
Director
STEPHENS, Joseph Douglas
Resigned: 01 January 1995
Appointed Date: 25 January 1994
93 years old
Director
WORSLEY, Martin Paul
Resigned: 29 October 2001
Appointed Date: 01 December 1998
56 years old

Persons With Significant Control

Mr Joseph Douglas Stephens
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

HIGHMOOR PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Satisfaction of charge 3 in full
09 May 2016
Satisfaction of charge 6 in full
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 82 more events
14 Apr 1994
Particulars of mortgage/charge
22 Feb 1994
Secretary resigned;new secretary appointed
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
Registered office changed on 06/02/94 from: aci house torrington park north finchley london N12 9SZ
21 Jan 1994
Incorporation

HIGHMOOR PROPERTIES LIMITED Charges

22 January 2007
Mortgage
Delivered: 25 January 2007
Status: Satisfied on 19 August 2014
Persons entitled: Norwich & Peterborough Building Society
Description: 328 lincoln road enfield middlesex 146 lancaster road…
22 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 12 December 2006
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 105A fairfax road hornsey…
17 August 2000
Legal charge
Delivered: 26 August 2000
Status: Satisfied on 12 December 2006
Persons entitled: Nationwide Building Society
Description: All that property k/a 388A greenlanes palmers green enfield…
30 June 2000
Legal charge
Delivered: 6 July 2000
Status: Satisfied on 12 December 2006
Persons entitled: Nationwide Building Society
Description: F/H property k/a 384 green lanes palmers green london N13…
9 November 1999
Legal charge
Delivered: 20 November 1999
Status: Satisfied on 28 November 2006
Persons entitled: Nationwide Building Society
Description: F/H property k/a 328 lincoln road enfield t/no NGL352266…
8 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 12 December 2006
Persons entitled: Nationwide Building Society
Description: L/Hold property - 110A and 112B baker st,enfield; t/nos…
25 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 12 December 2006
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 146 lancaster road enfield.
22 July 1997
Debenture
Delivered: 2 August 1997
Status: Satisfied on 9 May 2016
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
22 July 1997
Legal charge
Delivered: 2 August 1997
Status: Satisfied on 25 February 2005
Persons entitled: Nationwide Building Society
Description: All that property k/a 20B sydney avenue,palmers green…
22 July 1997
Legal charge
Delivered: 2 August 1997
Status: Satisfied on 12 December 2006
Persons entitled: Nationwide Building Society
Description: All that property k/a 9 graeme road enfield t/no MX279067…
25 April 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 9 May 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 12 December 2006
Persons entitled: Nationwide Building Society
Description: 118 myddleton road wood green london N22-freehold.386B…
7 April 1994
Legal mortgage
Delivered: 14 April 1994
Status: Satisfied on 14 May 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 118 myddleton road bowes park haringey t/n…

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