THE HEIGHTS INVESTMENT COMPANY LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 7EG

Company number 03379348
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address THE OLD HOUSE, 2 THE GREEN, SOUTHGATE, LONDON, N14 7EG
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 forty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE HEIGHTS INVESTMENT COMPANY LIMITED are www.theheightsinvestmentcompany.co.uk, and www.the-heights-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The Heights Investment Company Limited is a Private Limited Company. The company registration number is 03379348. The Heights Investment Company Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of The Heights Investment Company Limited is The Old House 2 The Green Southgate London N14 7eg. . WOOLLACOTT, Janet is a Secretary of the company. WHALLEY, Timothy Michael is a Director of the company. WOOLLACOTT, Janet is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOLLACOTT, Janet
Appointed Date: 01 June 1997
Director
WHALLEY, Timothy Michael
Appointed Date: 01 June 1997
76 years old
Director
WOOLLACOTT, Janet
Appointed Date: 01 June 1997
79 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 1997
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 1997

THE HEIGHTS INVESTMENT COMPANY LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 2
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
17 Jun 1997
Ad 30/05/97--------- £ si 1@1=1 £ ic 1/2
17 Jun 1997
Registered office changed on 17/06/97 from: 70-74 city road london EC1Y 2BJ
17 Jun 1997
New secretary appointed;new director appointed
17 Jun 1997
New director appointed
30 May 1997
Incorporation

THE HEIGHTS INVESTMENT COMPANY LIMITED Charges

27 June 1997
Legal charge
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 35, the heights, cannon hill southgate london to be…
27 June 1997
Legal charge
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 23, the heights cannon hill southgate london to be k/a…
23 June 1997
Debenture
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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