HIGHGATE PROPERTIES LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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10/02/2510 February 2025 Registered office address changed from 5-11 Worship Street London EC2A 2BH England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2025-02-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 10-13 URBAN HIVE THEYDON ROAD LONDON E5 9BQ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE JOANNE ATTWOOD / 06/12/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 STATEMENT BY DIRECTORS

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04/01/164 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 100

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04/01/164 January 2016 REDUCE ISSUED CAPITAL 16/12/2015

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04/01/164 January 2016 SOLVENCY STATEMENT DATED 16/12/15

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31/12/1531 December 2015 ALTER ARTICLES 11/12/2015

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030467760007

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030467760006

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030467760005

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14/12/1514 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/152 December 2015 23/11/15 STATEMENT OF CAPITAL GBP 4100100

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE JOANNE ATTWOOD / 01/07/2015

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18/04/1518 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O GALLAGHER TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JOANNE ATTWOOD / 15/11/2013

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030467760005

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030467760006

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19/04/1319 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JOANNE ATTWOOD / 18/04/2010

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 18/04/2010

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04/06/104 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/06/093 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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18/04/0818 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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09/05/079 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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10/05/0610 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/11/0425 November 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY

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21/04/0421 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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20/05/0320 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/05/002 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 SECRETARY RESIGNED

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06/04/006 April 2000 SALE OF SHARES 28/01/00

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/02/005 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/02/005 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/02/005 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/04/9917 April 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/08/974 August 1997 ACC. REF. DATE EXTENDED FROM 05/06/97 TO 30/06/97

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/96

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24/06/9724 June 1997 DIRECTOR'S PARTICULARS CHANGED

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24/06/9724 June 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 DIRECTOR'S PARTICULARS CHANGED

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25/05/9625 May 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 COMPANY NAME CHANGED RIALTO CORPORATION LIMITED CERTIFICATE ISSUED ON 11/03/96

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01/07/951 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9521 June 1995 NEW SECRETARY APPOINTED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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09/06/959 June 1995 SECRETARY RESIGNED

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09/06/959 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/95

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09/06/959 June 1995 REGISTERED OFFICE CHANGED ON 09/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 150-152 CITY ROAD LONDON EC1V 2NP

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09/06/959 June 1995 DIRECTOR RESIGNED

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09/06/959 June 1995 ADOPT MEM AND ARTS 05/06/95

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09/06/959 June 1995 EXEMPTION FROM APPOINTING AUDITORS 05/06/95

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09/06/959 June 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/06

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18/04/9518 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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