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HIGHTHORPE INVESTMENTS LIMITED

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

Company details

68 GREAT PORTLAND STREET, LONDON, W1W 7NG

HIGHTHORPE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00721031
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.10
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HIGHTHORPE INVESTMENTS LIMITED is a Private Limited Company, registration number 00721031, established in United Kingdom on the 10. April 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 68 GREAT PORTLAND STREET, LONDON, W1W 7NG. Business of the company HIGHTHORPE INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company HIGHTHORPE INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1962.05.29
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1964.09.18
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1972.06.01
ANNA GALESKI
LEGAL CHARGE - Outstanding on 2001.12.19
SUSAN RUTH STREET AND NICOLA RINA DAVIES
LEGAL CHARGE - Outstanding on 2007.03.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ADOPT ARTICLES 12/04/2014
Form type: RES01
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.06.06
Form type: RES13
Document description: COMPANY DESIGNATED A AND B DIRECTORS 12/04/2014
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA STREET / 02/08/2013
Form type: CH01
Date: 2013.09.04
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA AMY STREET / 02/08/2013
Form type: CH03
Date: 2013.09.04
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ADOPT ARTICLES 05/02/2013
Form type: RES01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR APPOINTED MISS REBECCA STREET
Form type: AP01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET
Form type: TM01
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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SECRETARY APPOINTED MS REBECCA AMY STREET
Form type: AP03
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY ANNA GALESKI
Form type: TM02
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANNA GALESKI
Form type: TM01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA GALESKI / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEFAN STREET / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN STREET / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RINA DAVIES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STYEPHEN DAVIES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 04/08/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19

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Company directors and board members:

REBECCA AMY STREET-HOWARD (current)
Secretary, 2011.06.03
68 GREAT PORTLAND STREET LONDON ,
W1W 7NG
ANTHONY STYEPHEN DAVIES (current)
Director, RETAIL ANALYST, 2000.04.16
1 BLENHEIM ROAD , LONDON
NW8 0LU
NICOLA RINA DAVIES (current)
Director, 1991.10.20
84 WINDSOR ROAD , CAMBRIDGE
CB4 3JN, CAMBRIDGESHIRE
ROBIN STEFAN STREET (current)
Director, STUDENT, 2000.04.16
1 BLENHEIM ROAD , LONDON
NW8 0LU
REBECCA STREET-HOWARD (current)
Director, 2012.10.10
THE ARCHES WALWORTH ROAD WALWORTH , DARLINGTON
DL2 2LU, COUNTY DURHAM
ENGLAND
ANNA GALESKI (resigned)
Secretary, 1991.10.20 - 2011.06.03
78 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TX
ANNA GALESKI (resigned)
Director, 1991.10.20 - 2011.03.14
78 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TX
RICHARD NORMAN STREET (resigned)
Director, PRINT MANAGER, 1991.10.20 - 2012.10.10
1 BLENHEIM ROAD , LONDON
NW8 0LU

Companies near to HIGHTHORPE INVESTMENTS ltd.

Information about the Private Limited Company HIGHTHORPE INVESTMENTS 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: 2016.05.30. Reload the data