HIGHRIVER PROPERTIES LIMITED
MIDDLESEX

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Company number 04484148
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 44 HARTFORD AVENUE, KENTON, MIDDLESEX, HA3 8SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHRIVER PROPERTIES LIMITED are www.highriverproperties.co.uk, and www.highriver-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Highriver Properties Limited is a Private Limited Company. The company registration number is 04484148. Highriver Properties Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Highriver Properties Limited is 44 Hartford Avenue Kenton Middlesex Ha3 8sy. The company`s financial liabilities are £71.94k. It is £0.17k against last year. The cash in hand is £71.94k. It is £0.17k against last year. And the total assets are £71.94k, which is £0.17k against last year. SHEERIN, Tom is a Director of the company. Secretary VED, Vijay Kumar Manubhai has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director VED, Urvashi has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


highriver properties Key Finiance

LIABILITIES £71.94k
+0%
CASH £71.94k
+0%
TOTAL ASSETS £71.94k
+0%
All Financial Figures

Current Directors

Director
SHEERIN, Tom
Appointed Date: 22 July 2002
62 years old

Resigned Directors

Secretary
VED, Vijay Kumar Manubhai
Resigned: 04 August 2010
Appointed Date: 22 July 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 July 2002
Appointed Date: 12 July 2002
Director
VED, Urvashi
Resigned: 04 August 2010
Appointed Date: 22 July 2002
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Tom Sheerin
Notified on: 12 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HIGHRIVER PROPERTIES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
03 Aug 2002
New secretary appointed
03 Aug 2002
Secretary resigned
03 Aug 2002
Director resigned
03 Aug 2002
Registered office changed on 03/08/02 from: temple house 20 holywell row london EC2A 4XH
12 Jul 2002
Incorporation

HIGHRIVER PROPERTIES LIMITED Charges

23 August 2002
Legal charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112 shirland road, maida vale, london.

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