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HIGHDORN CO. LIMITED

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

Company details

FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

HIGHDORN CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00603121
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.21
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HIGHDORN CO. LIMITED is a Private Limited Company, registration number 00603121, established in United Kingdom on the 21. April 1958. The company is now active. The company has been in business for 58 years and 7 months. The company is based on FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR. Business of the company HIGHDORN CO. LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company HIGHDORN CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

CANADA LIFE LIMITED
- Outstanding on 2014.02.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.08
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006031210010
Form type: MR01
Date: 2014.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.14
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.27
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.24
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ISRAEL FRESHWATER / 10/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
Form type: CH01
Date: 2010.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/02 FROM:, FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Form type: 287
Date: 2002.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON W1X 2JP
Form type: 287
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21

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Company directors and board members:

MARK ROY MASON JENNER (current)
Secretary, 2001.08.20
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, 1991.06.18
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
SOLOMON ISRAEL FRESHWATER (current)
Director, 1991.06.18
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
LEIB STEMPEL (current)
Director, COMPANY DIRECTOR, 1991.06.18
16 OVERLEA ROAD , LONDON
E5 9BG
NECHAMA GOLDA FRESHWATER (resigned)
Secretary, 1991.06.18 - 2004.03.03
166 HAMPSTEAD WAY , LONDON
NW11 7XY
CHRISTOPHER CHARLES MORSE (resigned)
Secretary, 1991.06.18 - 2001.08.20
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT
DAVID REGINALD HODGES (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1992.08.10
LEWINS COACH HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6RT, KENT
HALFORD ERNEST SEVERN (resigned)
Director, CHARTERED SECRETARY, 1991.06.18 - 2003.03.31
4 ORMOND DRIVE , HAMPTON
TW12 2TN, MIDDLESEX
DENNIS GEORGE WEAVER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1992.10.21
26 LONGLAND DRIVE , LONDON
N20 8HJ

Companies near to HIGHDORN CO. ltd.

Information about the Private Limited Company HIGHDORN CO. 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: 2016.05.20. Reload the data