HIGHVIEW PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2025-03-12 |
| 19/03/2519 March 2025 | Director's details changed for Miss Claire Louise Chuard on 2017-01-13 |
| 18/03/2518 March 2025 | Registered office address changed from 43 Dafforne Road London SW17 8TY to 28 Blackhills Esher KT10 9JW on 2025-03-18 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 12/03/2512 March 2025 | Annual accounts for year ending 12 Mar 2025 |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-12 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 12/03/2412 March 2024 | Annual accounts for year ending 12 Mar 2024 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-03-12 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 12/03/2312 March 2023 | Annual accounts for year ending 12 Mar 2023 |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-12 |
| 12/03/2212 March 2022 | Annual accounts for year ending 12 Mar 2022 |
| 29/10/2129 October 2021 | Termination of appointment of Luisita Aquino Quiaoit as a director on 2021-02-05 |
| 11/04/2111 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/21 |
| 14/03/2114 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 12/03/2112 March 2021 | Annual accounts for year ending 12 Mar 2021 |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/20 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 12/03/2012 March 2020 | Annual accounts for year ending 12 Mar 2020 |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 12/03/1912 March 2019 | Annual accounts for year ending 12 Mar 2019 |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 12/03/1812 March 2018 | Annual accounts for year ending 12 Mar 2018 |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/17 |
| 24/03/1724 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | SAIL ADDRESS CREATED |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR WILLIAM DAVID MOSS SOWERBY |
| 12/03/1712 March 2017 | Annual accounts for year ending 12 Mar 2017 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAY |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 12/03/1612 March 2016 | Annual accounts for year ending 12 Mar 2016 |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts for year ending 12 Mar 2015 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MISS LOUISE CHUARD |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/14 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS ALEXANDRA MARY DEAR |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 01/06/2013 |
| 28/03/1428 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts for year ending 12 Mar 2014 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/13 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS TAY / 02/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O MICHAEL TAY 43 DAFFORNE ROAD LONDON SW17 8TY UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual accounts for year ending 12 Mar 2013 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/12 |
| 23/07/1223 July 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 8 |
| 19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 6 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O ROBERT WILSON 43 DAFFORNE ROAD LONDON TOOTING BEC LONDON LONDON SW17 8TY UNITED KINGDOM |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MICHAEL FRANCIS TAY |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts for year ending 12 Mar 2012 |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O ANDREW HUTCHINSON 43 DAFFORNE ROAD TOOTING BEC LONDON SW17 8TY UNITED KINGDOM |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/10 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD WILSON |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 28/02/2010 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUTCHINSON / 28/03/2010 |
| 28/03/1028 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/09 |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM SARAH NICHOLSON HIGHVIEW PROPERTIES 43 DAFFORNE ROAD TOOTING BEC LONDON SW17 8TY |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR ANDREW HUTCHINSON |
| 19/07/0919 July 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH NICOLSON |
| 30/03/0930 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/08 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 43 DAFFORNE ROAD LONDON SW17 8TY |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/04 |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/02 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/01 |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/96 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/95 |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/92 |
| 11/04/9111 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/91 |
| 11/04/9111 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/03 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/02/9019 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/01/90 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 29/11/8929 November 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | ALTER MEM AND ARTS 13/11/89 |
| 21/11/8921 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 08/11/89 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | ALTER MEM AND ARTS 19/05/88 |
| 30/03/8830 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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