HIGHGATE PROPERTIES LIMITED
Company number 03046776 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-18 with updates · 3 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 13 Jan 2026 | Director's details changed for Ms Katie Louise Joanne Attwood on 2026-01-13 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 10 Feb 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 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 28 Jul 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 10-13 URBAN HIVE THEYDON ROAD LONDON E5 9BQ | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE JOANNE ATTWOOD / 06/12/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Jan 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jan 2016 | REDUCE ISSUED CAPITAL 16/12/2015 | View document |
| 4 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 4 Jan 2016 | SOLVENCY STATEMENT DATED 16/12/15 | View document |
| 31 Dec 2015 | ALTER ARTICLES 11/12/2015 | View document |
| 19 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030467760007 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030467760006 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030467760005 | View document |
| 14 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 4100100 | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE JOANNE ATTWOOD / 01/07/2015 | View document |
| 18 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O GALLAGHER TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 22 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030467760005 | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JOANNE ATTWOOD / 15/11/2013 | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030467760006 | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 19 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JOANNE ATTWOOD / 18/04/2010 | View document |
| 4 Jun 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 18/04/2010 | View document |
| 17 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY | View document |
| 21 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2000 | SALE OF SHARES 28/01/00 | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Aug 1997 | ACC. REF. DATE EXTENDED FROM 05/06/97 TO 30/06/97 | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/96 | View document |
| 24 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | COMPANY NAME CHANGED RIALTO CORPORATION LIMITED CERTIFICATE ISSUED ON 11/03/96 | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/06/95 | View document |
| 9 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/06 | View document |
| 9 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/95 | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | SECRETARY RESIGNED | View document |
| 9 Jun 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 150-152 CITY ROAD LONDON EC1V 2NP | View document |
| 9 Jun 1995 | ADOPT MEM AND ARTS 05/06/95 | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |