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HIGHVIEW COURT (LOUGHTON) LIMITED

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

Company details

255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TH

HIGHVIEW COURT (LOUGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 02804896
Company status: Active
country of origin: United Kingdom
incorporation date: 1993.03.30
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.17
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DIRECTOR APPOINTED MS NICOLETTE RACHELLE BEAUMONT
Form type: AP01
Date: 2016.09.29
£2.95
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 6
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2013.11.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNIE ARMSTRONG
Form type: TM01
Date: 2013.08.12
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED DAVID RICHARD GRAHAM
Form type: AP01
Date: 2010.11.02
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE FRANCES ARMSTRONG / 30/03/2010
Form type: CH01
Date: 2010.05.31
£2.95
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DIRECTOR APPOINTED ANNIE FRANCES ARMSTRONG
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLETTE BEAUMONT
Form type: 288b
Date: 2009.08.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED NICOLE BEAUMONT
Form type: 288a
Date: 2008.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, 22B HIGHVIEW COURT, HIGH ROAD, LOUGHTON, ESSEX, IG10 4QZ
Form type: 287
Date: 2008.12.11
£2.95
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SECRETARY APPOINTED J NICHOLASON & SON
Form type: 288a
Date: 2008.08.19
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APPOINTMENT TERMINATED SECRETARY NICOLETTE BEAUMONT
Form type: 288b
Date: 2008.08.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCOTT
Form type: 288b
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
Child documents:
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, C/O JOHN PRICE & COMPANY, 100 HIGH ROAD, LOUGHTON, ESSEX IG10 4HT
Form type: 287
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 30/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19

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Company directors and board members:

J NICHOLASON & SON (current)
Secretary, CHARETRED SURVYOR, 2008.06.27
255 CRANBROOK ROAD , ILFORD
IG1 4TH, ESSEX
NICOLETTE RACHELLE BEAUMONT (current)
Director, PA SECRETARY, 2016.09.29
255 CRANBROOK ROAD , ILFORD
IG1 4TH, ESSEX
DAVID RICHARD GRAHAM (current)
Director, NONE, 2010.08.12
32 MONKHAMS LANE , WOODFORD GREEN
IG8 0NS, ESSEX
NICOLETTE RACHELLE BEAUMONT (resigned)
Secretary, RECRUITMENT CONSULTANT, 2006.12.17 - 2008.06.27
22B HIGHVIEW COURT HIGH ROAD , LOUGHTON
IG10 4QZ, ESSEX
MARTIN LAWRENCE GORE (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 1993.03.30 - 2001.01.02
20 HIGHVIEW COURT HIGH ROAD , LOUGHTON
IG10 4QZ, ESSEX
SIDNEY HERTERICH (resigned)
Secretary, 2001.01.02 - 2006.07.14
FLAT 20B HIGHVIEW COURT HIGH ROAD , LOUGHTON
IG10 4QZ, ESSEX
HOWARD THOMAS (resigned)
Nominee Secretary, 1993.03.30 - 1993.03.30
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
ANNIE FRANCES ARMSTRONG (resigned)
Director, RETIRED, 2009.07.21 - 2013.07.27
22 HIGHVIEW COURT HIGH ROAD , LOUGHTON
IG10 4QZ, ESSEX
NICOLETTE RACHELLE BEAUMONT (resigned)
Director, RECRUITMENT CONSULTANT, 2008.06.27 - 2009.07.21
22B HIGHVIEW COURT HIGH ROAD , LOUGHTON
IG10 4QZ, ESSEX
MARTIN LAWRENCE GORE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1993.03.30 - 2001.01.02
20 HIGHVIEW COURT HIGH ROAD , LOUGHTON
IG10 4QZ, ESSEX
DOUGLAS HAROLD GOWAR (resigned)
Director, RETIRED, 1993.03.30 - 1996.03.14
22B HIGHVIEW COURT HIGH ROAD , LOUGHTON
IG10 4QZ, ESSEX
SIDNEY HERTERICH (resigned)
Director, FRUITERER, 1993.03.30 - 2006.11.05
FLAT 20B HIGHVIEW COURT HIGH ROAD , LOUGHTON
IG10 4QZ, ESSEX
GEOFFREY JOHN KILDEN (resigned)
Director, ACCOUNT EXECUTIVE, 1993.03.30 - 2005.02.01
17 ROUNDMEAD AVENUE , LOUGHTON
IG10 1QA, ESSEX
ANTHONY ERLAND SCOTT (resigned)
Director, SENIOR OFFICER CUSTOMS & EXCIS, 2005.02.01 - 2008.06.01
ALMA COTTAGE 46 YORK HILL , LOUGHTON
IG10 1HU, ESSEX
WILLIAM ANDREW JOSEPH TESTER (resigned)
Nominee Director, 1993.03.30 - 1993.03.30
4 GEARY HOUSE GEORGES ROAD , LONDON
N7 8EZ

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Information about the Private Limited Company HIGHVIEW COURT (LOUGHTON) 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: 2016.11.18. Reload the data