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HIGH PARK INVESTMENTS LIMITED

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

Company details

88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS

HIGH PARK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01048819
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.09.26
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: 01.10
next due date: 2017.07.01
overdue: NO
last made update: 2015.10.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.15
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2001.04.03
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2001.04.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.04.03

List of company documents:

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01/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 6
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.07.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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PREVEXT FROM 30/09/2012 TO 01/10/2012
Form type: AA01
Date: 2013.06.20
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, 20 THE DRIVE, EDGWARE, MIDDLESEX HA8 8PT
Form type: 287
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.25
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.19
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, SHEARS & PARTNERS, MIDDLESEX HOUSE, 29-45 HIGH STREET EDGWARE, MIDDLESEX HA8 7LH
Form type: 287
Date: 2003.08.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.11
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AD 06/11/01---------, £ SI [email protected]=4, £ IC 2/6
Form type: 88(2)R
Date: 2001.12.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.12.11
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
Form type: 225
Date: 2001.01.17
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, ROOM 406, TRIUMPH HOUSE, 189 REGENT STREET, LONDON W1R 8AT
Form type: 287
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10

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Company directors and board members:

SOLOMON GRUSSGOTT (current)
Secretary, 1991.09.26
40 RAVENSDALE ROAD , LONDON
N16 6SH
ROBERT GRUSSGOTT (current)
Director, COMPANY DIRECTOR, 1997.04.25
34 RAVENSDALE ROAD , LONDON
N16 6SH
SOLOMON GRUSSGOTT (current)
Director, COMPANY DIRECTOR, 1991.09.26
40 RAVENSDALE ROAD , LONDON
N16 6SH
ANDRE GRUSSGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2001.12.15
142 STAMFORD HILL , LONDON
N16 6QT
BERTA GRUSSGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1997.04.28
142 STAMFORD HILL , LONDON
N16 6QT

Companies near to HIGH PARK INVESTMENTS ltd.

Information about the Private Limited Company HIGH PARK 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: 2016.07.21. Reload the data