HIGHGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9BQ

Company number 03046776
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address UNIT 10-13 URBAN HIVE, THEYDON ROAD, LONDON, E5 9BQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Statement by Directors. The most likely internet sites of HIGHGATE PROPERTIES LIMITED are www.highgateproperties.co.uk, and www.highgate-properties.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and eight months. The distance to to Barking Rail Station is 5.9 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Properties Limited is a Private Limited Company. The company registration number is 03046776. Highgate Properties Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Highgate Properties Limited is Unit 10 13 Urban Hive Theydon Road London E5 9bq. The company`s financial liabilities are £1569.88k. It is £-3586.12k against last year. The cash in hand is £2254.79k. It is £2249.24k against last year. And the total assets are £3011.18k, which is £2512.77k against last year. ATTWOOD, Katie Louise Joanne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HUISH, Jean Ann has been resigned. Secretary COMPENDIUM SECRETARIES LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director ATTWOOD, David Robert has been resigned. Director BEUMAN, Theodora Clementina Helena Maria has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GROVES, Anthony Edwin has been resigned. Director MCCANN, Daniel Benedict has been resigned. The company operates in "Management of real estate on a fee or contract basis".


highgate properties Key Finiance

LIABILITIES £1569.88k
-70%
CASH £2254.79k
+40534%
TOTAL ASSETS £3011.18k
+504%
All Financial Figures

Current Directors

Director
ATTWOOD, Katie Louise Joanne
Appointed Date: 06 September 2001
48 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 June 1995
Appointed Date: 18 April 1995
Secretary
HUISH, Jean Ann
Resigned: 31 March 2000
Appointed Date: 05 June 1995
Secretary
COMPENDIUM SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 31 March 2000
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 25 March 2015
Appointed Date: 28 April 2005
Director
ATTWOOD, David Robert
Resigned: 02 April 2003
Appointed Date: 31 March 2000
76 years old
Director
BEUMAN, Theodora Clementina Helena Maria
Resigned: 31 March 2000
Appointed Date: 05 June 1995
77 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 June 1995
Appointed Date: 18 April 1995
73 years old
Director
GROVES, Anthony Edwin
Resigned: 31 March 2000
Appointed Date: 05 June 1995
81 years old
Director
MCCANN, Daniel Benedict
Resigned: 31 March 2000
Appointed Date: 05 June 1995
83 years old

HIGHGATE PROPERTIES LIMITED Events

18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Statement by Directors
04 Jan 2016
Statement of capital on 4 January 2016
  • GBP 100
04 Jan 2016
Solvency Statement dated 16/12/15
...
... and 90 more events
09 Jun 1995
Accounts for a dormant company made up to 5 June 1995
09 Jun 1995
Accounting reference date shortened from 31/03 to 05/06
09 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1995
Ad 05/05/95--------- £ si 1@1=1 £ ic 1/2
18 Apr 1995
Incorporation

HIGHGATE PROPERTIES LIMITED Charges

16 December 2015
Charge code 0304 6776 0007
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Agent
Description: Freehold property known as he land and buildings known as…
15 November 2013
Charge code 0304 6776 0006
Delivered: 19 November 2013
Status: Satisfied on 16 December 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H k/a viking house 5-11 worship street london t/n…
15 November 2013
Charge code 0304 6776 0005
Delivered: 19 November 2013
Status: Satisfied on 16 December 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Notification of addition to or amendment of charge…
2 February 2000
Debenture
Delivered: 5 February 2000
Status: Satisfied on 19 November 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H land k/a 5-11 worship street london EC2 t/no:NGL658052…
2 February 2000
Charge over deposits
Delivered: 5 February 2000
Status: Satisfied on 19 November 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any of the amounts at the date of the charge or from…
2 February 2000
Legal charge
Delivered: 5 February 2000
Status: Satisfied on 19 November 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 5-11 worship street london EC2 t/no:…
30 June 1995
Legal charge
Delivered: 1 July 1995
Status: Satisfied on 19 November 2013
Persons entitled: Banque Nationale De Paris (Jersey Branch)
Description: All that l/h property k/a 5-11 (odd) worship street london…

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