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HIGHLEAT PROPERTIES LIMITED

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

Company details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

HIGHLEAT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00898389
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.17
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.21
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21/11/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.11.21
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SOLVENCY STATEMENT DATED 13/11/14
Form type: CAP-SS
Date: 2014.11.21
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REDUCE ISSUED CAPITAL 13/11/2014
Form type: RES06
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHSON
Form type: TM01
Date: 2014.10.16
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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DIRECTOR APPOINTED MR SIMON THORNTON JAMES
Form type: AP01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR TONI KEANE
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR JUNE RICARDO
Form type: TM01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.11
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR APPOINTED PETER HORNSBY
Form type: AP01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED TIMOTHY KYLE
Form type: AP01
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.12
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR EDNA CROXSON
Form type: TM01
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY PARTRIDGE
Form type: 288b
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED TONI NICHOL KEANE
Form type: 288a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN SMITHSON
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA MITCHELL
Form type: 288b
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, 90 GLOUCESTER PLACE, LONDON, W1U 6EH
Form type: 287
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/06 FROM:, 1 ARUNDEL CLOSE, PASSFIELD, LIPHOOK, HAMPSHIRE GU30 7RW
Form type: 287
Date: 2006.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/01
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, WEAVERS YARD, WEST STREET, FARNHAM, SURREY GU9 7DN
Form type: 287
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.17

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (current)
Secretary, 2005.12.23
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
GARETH JAMES EVANS (current)
Director, COMPANY DIRECTOR, 2002.02.04
8 WAVERLEY CLOSE WAVERLEY LANE , FARNHAM
GU9 8BE, SURREY
PETER HORNSBY (current)
Director, 2009.06.09
34 FRENSHAM VALE FARNHAM , SURREY
GU10 3HT
SIMON THORNTON JAMES (current)
Director, RETIRED, 2013.04.19
27-28 EASTCASTLE STREET LONDON ,
W1W 8DH
TIMOTHY WALLACE KYLE (current)
Director, 2010.01.01
27-28 EASTCASTLE STREET LONDON ,
W1W 8DH
JUNE RICARDO (resigned)
Secretary, 1992.03.01 - 2005.11.23
FLAT 3 WAVERLEY CLOSE , FARNHAM
GU9 8BE, SURREY
EDNA CROXSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2009.09.12
FLAT 6 WAVERLEY CLOSE , FARNHAM
GU9 8BE, SURREY
JAMES DAVID HUNTON EVANS (resigned)
Director, PROPERTY DEVELOPMENT, 1994.04.14 - 2002.02.04
MOUNT SEVERN FRESHWATER EAST , PEMBROKE
SA71 5LF, DYFED
MARGARET DOROTHY FARQUHARSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.06.02
FLAT 2 WAVERLEY CLOSE , FARNHAM
GU9 8BE, SURREY
TONI NICHOL KEANE (resigned)
Director, MEDICAL SECRETARY, 2009.06.05 - 2013.04.19
38 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TW, SURREY
SANDRA ANN MITCHELL (resigned)
Director, LEGAL EXECUTIVE, 1995.04.04 - 2008.02.18
30 OSBORNE ROAD , THORNTON HEATH
CR7 8PB, SURREY
DOROTHEA ADELAIDE MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2007.10.15
FLAT 5 WAVERLEY CLOSE , FARNHAM
GU9 8BE, SURREY
RITA IMOGEN NEWBERY (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2001.01.05
FLAT 1 WAVERLEY CLOSE , FARNHAM
GU9 8BE, SURREY
HARRY PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2008.10.30
FLAT 7 WAVERLEY CLOSE , FARNHAM
GU9 8BE, SURREY
JUNE RICARDO (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2013.02.24
FLAT 3 WAVERLEY CLOSE , FARNHAM
GU9 8BE, SURREY
MICHAEL JOHN SMITHSON (resigned)
Director, PROPERTY MANAGER, 2008.07.01 - 2014.08.20
FERN HOUSE 52 WALMER ROAD , PORTSMOUTH
PO1 5AS, HAMPSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,000 £ 2,000
Cash Bank In Hand £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000

Companies near to HIGHLEAT PROPERTIES ltd.

Information about the Private Limited Company HIGHLEAT PROPERTIES 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: 2016.06.13. Reload the data