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PROPERTY PARTNERS (HIGHGATE) LIMITED

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

Company details

LITTLE HILL COTTAGE, BUCKLAND ST. MARY, CHARD, SOMERSET, TA20 3SS

PROPERTY PARTNERS (HIGHGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00913873
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.23
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

LOMBARD BANKING LTD.
MEMO OF DEPOSIT - Outstanding on 1968.11.26
LOMBARD BANKING LTD.
MEMO OF DEPOSIT - Outstanding on 1969.06.17
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1970.05.19
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1971.06.23
ALLIED IRISH BANKS LIMITED
CHARGE - Outstanding on 1977.12.12
ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1984.10.19
ALLIED IRISH BANKS P.L.C
LEGAL MORTGAGE - Outstanding on 1989.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.24
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1993.08.12

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.15
Form type: LATEST SOC
Document description: 15/08/15 STATEMENT OF CAPITAL;GBP 1502
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.22
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BASIL SYDNEY MANZI / 13/08/2010
Form type: CH01
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / ZOE MANZI / 13/08/2010
Form type: CH03
Date: 2010.08.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.15
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REGISTERED OFFICE CHANGED ON 30/10/03 FROM:, 44 LENTHALL AVENUE, GRAYS, ESSEX RM17 5AT
Form type: 287
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
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POS £1,184 09/01/01
Form type: WRES09
Date: 2001.02.07
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£ IC 2686/1502, 09/01/01, £ SR [email protected]=1184
Form type: 169
Date: 2001.02.07
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 09/01/01
Form type: WRES13
Date: 2001.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.27
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00
Form type: 225
Date: 2000.11.27
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.15
£2.95
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ADOPT MEM AND ARTS 27/07/98
Form type: SRES01
Date: 1998.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, 3 ST. CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON, HERTFORDSHIRE EN11 8LQ
Form type: 287
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16

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Company directors and board members:

ZOE MANZI (current)
Secretary, 2005.08.30
28 KINGSLEY ROAD , LONDON
NW6 7RJ
LEON BASIL SYDNEY MANZI (current)
Director, RESTAURATEUR/CATERER, 1991.08.13
82A HILL TOP , LONDON
NW11 6DY
JENNIFER KATHLEEN MANZI (resigned)
Secretary, 2001.01.09 - 2005.08.30
82A HILL TOP , LONDON
NW11 6DY
LEON BASIL SYDNEY MANZI (resigned)
Secretary, 1991.08.13 - 2001.01.09
82A HILL TOP , LONDON
NW11 6DY
RONALD JAMES GILLINGS (resigned)
Director, ARCHITECT, 1991.08.13 - 1994.03.03
THE JAPANESE GARDEN CODICOTE , HITCHIN
SG4 8TH, HERTS
JENNIFER KATHLEEN MANZI (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1998.04.28
82A HILL TOP , LONDON
NW11 6DY
GERALD JAMES MURPHY (resigned)
Director, ARCHITECT, 1998.04.28 - 2001.01.09
8 HIGHGATE HIGH STREET , LONDON
N6 5JL
PAUL JOSEPH RANGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1992.01.01
15A ALLEYN PARK DULWICH , LONDON
SE21 8AU
Date 2014.07.31 2013.07.31
Fixed Assets £ 314,450 £ 314,450
Tangible Fixed Assets £ 314,450 £ 314,450
Current Assets £ 5,378 - 58.61 % £ 12,992
Debtors £ 1,975
Shareholder Funds £ 39,028 + 30.31 % £ 29,950
Profit Loss Account Reserve £ 36,342 + 33.3 % £ 27,264
Called Up Share Capital £ 1,502 £ 1,502
Net Assets Liabilities Including Pension Asset Liability £ 39,028 + 30.31 % £ 29,950
Total Assets Less Current Liabilities £ 39,028 + 30.31 % £ 29,950
Net Current Assets Liabilities £ 275,422 - 3.19 % £ 284,500
Creditors Due Within One Year £ 280,800 - 5.61 % £ 297,492
Cash Bank In Hand £ 3,403 - 73.81 % £ 12,992
Share Capital Allotted Called Up Paid £ 1,502 £ 1,502
Number Shares Allotted 1502 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 314,450 £ 314,450

Companies near to PROPERTY PARTNERS (HIGHGATE) ltd.

Information about the Private Limited Company PROPERTY PARTNERS (HIGHGATE) 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: 2016.06.16. Reload the data