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HIGHPOINT PROPERTY INVESTMENTS LIMITED

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

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

HIGHPOINT PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00864896
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.25
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT / 01/12/2014
Form type: CH01
Date: 2014.12.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 25/05/2012
Form type: CH01
Date: 2012.06.20
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY JOHN ROCHMAN
Form type: TM02
Date: 2010.03.11
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DIRECTOR APPOINTED EDWARD WILLIAM MA OXON GRANT
Form type: AP01
Date: 2010.03.11
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DIRECTOR APPOINTED MR THOMAS RUPERT GRANT
Form type: AP01
Date: 2010.03.11
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
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COMPANY NAME CHANGED, HIGHPOINT CORPORATION LIMITED, CERTIFICATE ISSUED ON 09/01/04
Form type: CERTNM
Date: 2004.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
Form type: 225
Date: 2001.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.09.12
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.28
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 2000.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07

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Company directors and board members:

THOMAS RUPERT GRANT (current)
Secretary, 2003.10.27
2 ENDFIELD PLACE , MAIDENHEAD
SL6 4NZ, BERKS
ANDREW GRANT (current)
Director, COMPANY DIRECTOR, 1991.12.14
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
EDWARD WILLIAM GRANT (current)
Director, 2009.12.15
LITTLE GRANGE CHARTRIDGE LANE , CHARTRIDGE
HP5 2TF, BUCKS
THOMAS RUPERT GRANT (current)
Director, SOLICITOR, 2009.12.15
2 ENDFIELD PLACE , MAIDENHEAD
SL6 4NZ, BERKSHIRE
ALICE GRANT (resigned)
Secretary, 1991.12.14 - 2003.10.27
26 WINNINGTON ROAD , LONDON
N2 0UB
JOHN HOWARD ROCHMAN (resigned)
Secretary, SOLICITOR, 2007.01.29 - 2009.12.15
ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
ALBERT DAVE GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.05.15
26 WINNINGTON ROAD , LONDON
N2 0UB
ALICE GRANT (resigned)
Director, COMPANY SECRETARY, 1991.12.14 - 2005.01.21
26 WINNINGTON ROAD , LONDON
N2 0UB

Companies near to HIGHPOINT PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company HIGHPOINT PROPERTY 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: 2016.06.10. Reload the data