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HIGHFIELD CHARITIES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

HIGHFIELD CHARITIES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00874560
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.06.15
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK MONTAGUE EISENTHAL
Form type: AP01
Date: 2016.04.15
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VITA SCHUSSHEIM
Form type: TM01
Date: 2016.04.14
£2.95
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DIRECTOR APPOINTED JUDITH KAUFMAN
Form type: AP01
Date: 2016.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY EISENTHAL
Form type: TM01
Date: 2016.04.14
£2.95
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PREVSHO FROM 01/04/2015 TO 31/03/2015
Form type: AA01
Date: 2016.03.15
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PREVSHO FROM 02/04/2015 TO 01/04/2015
Form type: AA01
Date: 2015.12.17
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.29
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.14
£2.95
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PREVSHO FROM 03/04/2014 TO 02/04/2014
Form type: AA01
Date: 2014.12.22
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.27
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.03
£2.95
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PREVSHO FROM 04/04/2013 TO 03/04/2013
Form type: AA01
Date: 2013.12.21
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.31
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.02
£2.95
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PREVSHO FROM 05/04/2012 TO 04/04/2012
Form type: AA01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUSSHEIM
Form type: TM01
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHUSSHEIM
Form type: TM02
Date: 2012.08.29
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.02
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.18
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.02
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.27
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.10
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363a
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363a
Date: 2004.01.10
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363a
Date: 2003.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363a
Date: 2002.01.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.09.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363a
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363a
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363a
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.15
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363a
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363a
Date: 1997.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363x
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08

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Company directors and board members:

MARK MONTAGUE EISENTHAL (current)
Director, SOLICITOR, 2016.04.04
6 THE OLD ORCHARD , LONDON
NW3 2TR
JUDITH KAUFMAN (current)
Director, NONE, 2016.04.04
55 TEMPLARS AVENUE , LONDON
NW11 0NU
CLARE EISENTHAL (resigned)
Secretary, 1992.12.31 - 1995.07.14
32 HIGHFIELD GARDENS , LONDON
NW11 9HB
MICHAEL SCHUSSHEIM (resigned)
Secretary, 1995.07.14 - 2012.04.26
53 HIGHFIELD GARDENS , LONDON
NW11 9HA
CLARE EISENTHAL (resigned)
Director, 1992.12.31 - 1995.07.14
32 HIGHFIELD GARDENS , LONDON
NW11 9HB
SIDNEY EISENTHAL (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2016.03.22
87 HIGH MOUNT STATION ROAD , LONDON
NW4 3ST
ANNA GELLES (resigned)
Director, HOUSEWIFE, 1992.12.31 - 2005.11.29
20 MELVIN COURT , LONDON
NW11
MICHAEL SCHUSSHEIM (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2012.04.26
53 HIGHFIELD GARDENS , LONDON
NW11 9HA
VITA SCHUSSHEIM (resigned)
Director, HOUSEWIFE, 1992.12.31 - 2016.04.04
53 HIGHFIELD GARDENS , LONDON
NW11 9HA

Companies near to HIGHFIELD CHARITIES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HIGHFIELD CHARITIES 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: 2016.06.11. Reload the data