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HIGH POINT EDMONTON LIMITED

Learn more about HIGH POINT EDMONTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLESGROVE MANOR HALSTEAD HILL, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5ND

HIGH POINT EDMONTON LIMITED on the map

Company type: Private Limited Company
Company number: 00396748
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.04
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

PROPERTY FINANCVE NOMINEES (NO.3) LIMITED
DEBENTURE - Outstanding on 2013.02.16
PROPERTY FINANCE NOMINEES (NO.3) LIMITED
LEGAL CHARGE - Outstanding on 2013.02.16

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.12
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 718000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, 82 PRETORIA ROAD, EDMONTON, LONDON, N18 1SP
Form type: AD01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR CHERYL HALL
Form type: TM01
Date: 2013.06.14
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SECRETARY APPOINTED MRS CHERYL VIVIEN HALL
Form type: AP03
Date: 2013.06.14
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APPOINTMENT TERMINATED, SECRETARY JOHN WADE
Form type: TM02
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WADE
Form type: TM01
Date: 2013.05.13
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COMPANY NAME CHANGED HALL'S FLOORINGS LIMITED, CERTIFICATE ISSUED ON 10/04/13
Form type: CERTNM
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES15
Document description: CHANGE OF NAME 28/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.04.10
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.16
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ALTER ARTICLES 01/02/2013
Form type: RES01
Date: 2013.02.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.22
£2.95
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ADOPT ARTICLES 24/09/2012
Form type: RES01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.12.20
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.09.13
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31/12/10 STATEMENT OF CAPITAL GBP 718000
Form type: SH02
Date: 2011.02.07
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31/12/10 STATEMENT OF CAPITAL GBP 1268000
Form type: SH01
Date: 2011.02.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.03
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ALTER MEM AND ARTS 31/12/2010
Form type: RES01
Date: 2011.02.03
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WADE / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HALL / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL VIVIEN HALL / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KENNETH WADE / 22/10/2009
Form type: CH03
Date: 2009.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR PETER SHARPE
Form type: 288b
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16

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Company directors and board members:

CHERYL VIVIEN HALL (current)
Secretary, 2013.06.13
COLESGROVE MANOR HALSTEAD HILL GOFFS OAK , WALTHAM CROSS
EN7 5ND, HERTFORDSHIRE
ENGLAND
RICHARD ANTHONY HALL (current)
Director, 1991.10.17
COLESGROVE MANOR HALSTEAD HILL GOFFS OAK , WALTHAM CROSS
EN7 5ND, HERTFORDSHIRE
ENGLAND
JOHN KENNETH WADE (resigned)
Secretary, 1991.10.17 - 2013.06.13
82 PRETORIA ROAD EDMONTON , LONDON
N18 1SP
MALCOLM ROY DICKENS (resigned)
Director, 1991.10.17 - 1997.07.04
WARDROPERS FARM MOUNTESSING ROD , BILLERICAY
CM12 0TS, ESSEX
CHERYL VIVIEN HALL (resigned)
Director, 1997.01.02 - 2013.06.13
82 PRETORIA ROAD EDMONTON , LONDON
N18 1SP
PETER MARK SHARPE (resigned)
Director, COMMERCIAL MANAGER, 1999.10.01 - 2008.10.06
HOLLY TREE COTTAGE 339 LUTON ROAD , HARPENDEN
AL5 3LW, HERTFORDSHIRE
JOHN KENNETH WADE (resigned)
Director, ACCOUNTANT, 1997.01.02 - 2013.03.28
82 PRETORIA ROAD EDMONTON , LONDON
N18 1SP

Companies near to HIGH POINT EDMONTON ltd.

Information about the Private Limited Company HIGH POINT EDMONTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data