HIGGINS ESTATES LTD
LONDON COMUFIX SERVICES LTD

Hellopages » Greater London » Wandsworth » SW17 8QD

Company number 03699238
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 10 RITHERDON ROAD, TOOTING, LONDON, SW17 8QD
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 one hundred events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of HIGGINS ESTATES LTD are www.higginsestates.co.uk, and www.higgins-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higgins Estates Ltd is a Private Limited Company. The company registration number is 03699238. Higgins Estates Ltd has been working since 21 January 1999. The present status of the company is Active. The registered address of Higgins Estates Ltd is 10 Ritherdon Road Tooting London Sw17 8qd. The company`s financial liabilities are £479.17k. It is £390.26k against last year. The cash in hand is £50.32k. It is £42.5k against last year. And the total assets are £1084.49k, which is £-620.33k against last year. HIGGINS, Paul Raymond is a Secretary of the company. HIGGINS, Julie Patricia is a Director of the company. HIGGINS, Paul Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


higgins estates Key Finiance

LIABILITIES £479.17k
+438%
CASH £50.32k
+543%
TOTAL ASSETS £1084.49k
-37%
All Financial Figures

Current Directors

Secretary
HIGGINS, Paul Raymond
Appointed Date: 11 February 1999
Director
HIGGINS, Julie Patricia
Appointed Date: 11 February 1999
58 years old
Director
HIGGINS, Paul Raymond
Appointed Date: 11 February 1999
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 1999
Appointed Date: 21 January 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Paul Raymond Higgins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGGINS ESTATES LTD Events

09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Registration of charge 036992380040, created on 30 July 2015
...
... and 90 more events
03 Mar 1999
Registered office changed on 03/03/99 from: 39A leicester road salford M7 4AS
03 Mar 1999
Director resigned
03 Mar 1999
Secretary resigned
27 Jan 1999
Registered office changed on 27/01/99 from: 57 ulswater road bowerham lancaster LA1 4AH
21 Jan 1999
Incorporation

HIGGINS ESTATES LTD Charges

30 July 2015
Charge code 0369 9238 0040
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 51 boundaries road, london, SW12 8EY…
22 March 2010
Legal and general charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises 166 mitchm road wandsworth london t/no 424692…
22 March 2010
Deed of assignment and rental income
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 166 mitcham road wandsworth london t/no…
22 March 2010
Legal and general charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises 30 lilian road london t/no SGL122188 all the…
22 March 2010
Deed of assignment of rental income
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 30 lilian road london t/no SGL122188.
22 December 2009
Mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 10 ritherton road london.
23 July 2009
Deed of rental income
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 109/109A munster road london.
23 July 2009
Deed of rental income
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 22 trinity road london.
23 July 2009
Legal and general charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 109 munster road london all uncalled capital for the…
23 July 2009
Legal and general charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 22 trinity road london all uncalled capital for the…
29 September 2008
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 143 mitcham road, london.
29 September 2008
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 145 mitcham road, london and 2C church lane, london.
5 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H 48 renmuir street, tooting, london.
21 December 2006
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 48 renmuir street tooting london.
21 December 2006
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: The fh property known as 48 renmuir street tooting london.
6 December 2005
Charge deed
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 143 mitcham road tooting london and all…
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property known as 166 mitcham road tooting london.
23 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 18 July 2009
Persons entitled: Principality Building Society
Description: All that land and buildings k/a 10 ritherdon road balham…
27 August 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: 143 mitcham road, london.
23 July 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 31 longstone road, london the rental income by…
23 July 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 34 kenlor road, london the rental income by…
4 December 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 166 mitcham road, tooting, london.
3 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 27/27A franciscan road tooting…
6 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property 2A moring road tooting london, by way way of…
23 May 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 ritherdon road tooting london.
20 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 2 and 2A moring road london…
25 October 2002
Floating charge
Delivered: 1 November 2002
Status: Satisfied on 18 July 2009
Persons entitled: Principality Building Society
Description: All the assets.
25 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied on 18 July 2009
Persons entitled: Principality Building Society
Description: The f/h land and buildings at 145/145A mitcham road tooting…
22 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 18 July 2009
Persons entitled: Principality Building Society
Description: The property k/a 27/27A franciscan road tooting and 31…
13 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 145 mitcham road london SW17.
9 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 franciscan road london SW17.
8 January 2002
Legal charge
Delivered: 28 January 2002
Status: Satisfied on 18 July 2009
Persons entitled: Principality Building Society
Description: The property k/a units 1-4 83 lewin road, london and 34…
8 January 2002
Floating charge
Delivered: 24 January 2002
Status: Satisfied on 18 July 2009
Persons entitled: Principality Building Society
Description: By way of floating charge all the undertaking property and…
8 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 34 kenlor road london.
20 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 topsham road tooting london.
15 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 83 lewin road streatham london SW16 6JX.
16 July 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 31 longstone road tooting london.
3 July 2001
Floating charge
Delivered: 11 July 2001
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
26 November 1999
Floating charge
Delivered: 2 December 1999
Status: Satisfied on 18 July 2009
Persons entitled: Principality Building Society
Description: Floating charge over all the undertaking property and…
26 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 5 July 2002
Persons entitled: Principality Building Society
Description: The property known as 77-87 (odd numbers) thornsbeach road…

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