CompaniesInTheUK

HIGHPOINTN6 LTD

Company number 01488845 ·

Active

235 filings

Date Filing
11 Aug 2026 Registered office address changed from C/O P.A. Registrars Limited Station Road London NW4 4QE United Kingdom to Wilberforce House Station Road London NW4 4QE on 2026-08-11 · 1 page View document
10 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
29 May 2026 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to C/O P.A. Registrars Limited Station Road London NW4 4QE on 2026-05-29 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
27 Jan 2026 Appointment of Reena Mohamedi as a director on 2025-11-17 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-09-13 with updates · 9 pages View document
28 Oct 2025 Termination of appointment of Jeremy David Williamson as a director on 2025-07-28 · 1 page View document
28 Oct 2025 Termination of appointment of John Leo Duffy as a director on 2025-07-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
16 Jan 2025 Appointment of Thomas Robert Brent as a director on 2024-11-18 · 2 pages View document
28 Nov 2024 Termination of appointment of Katherine Zamet as a director on 2024-11-18 · 1 page View document
28 Nov 2024 Termination of appointment of Edmund Patrick Costello as a director on 2024-11-18 · 1 page View document
28 Nov 2024 Termination of appointment of Steven John Reynolds as a director on 2024-11-18 · 1 page View document
16 Oct 2024 Confirmation statement made on 2024-09-13 with updates · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Jan 2024 Appointment of Sarah Louise Sanders as a director on 2023-12-04 · 2 pages View document
23 Jan 2024 Appointment of Roberta Ronsivalle as a director on 2023-12-04 · 2 pages View document
13 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-13 with updates · 8 pages View document
10 Jun 2023 Compulsory strike-off action has been discontinued View document
10 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Jun 2023 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
15 Mar 2023 Appointment of John Leo Duffy as a director on 2022-12-12 · 2 pages View document
15 Mar 2023 Termination of appointment of Jane Owen as a director on 2022-12-12 · 1 page View document
27 Jan 2023 Confirmation statement made on 2022-09-13 with updates · 8 pages View document
28 Sep 2022 Second filing for the appointment of Anthony John Furlong as a director · 6 pages View document
23 Sep 2022 Termination of appointment of Julia Wonke as a director on 2022-09-12 · 1 page View document
22 Sep 2022 Termination of appointment of Luke Menges as a director on 2022-09-12 · 1 page View document
29 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
28 Mar 2022 Appointment of Mr Alexander Stefan Aronsohn as a director on 2020-10-01 · 2 pages View document
27 Mar 2022 Termination of appointment of John Smetana as a director on 2021-09-30 · 1 page View document
27 Mar 2022 Appointment of Anthony John Furlong as a director on 2020-10-01 · 2 pages View document
27 Mar 2022 Appointment of Mr Jeremy David Williamson as a director on 2020-10-01 · 2 pages View document
20 Dec 2021 Appointment of Jane Owen as a director on 2021-09-30 · 2 pages View document
25 Nov 2021 Confirmation statement made on 2021-09-13 with updates · 8 pages View document
23 Sep 2021 Termination of appointment of Peter Michael Strong as a director on 2020-09-10 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NICO DE BEER View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES View document
19 Nov 2020 DIRECTOR APPOINTED JOHN SMETANA View document
19 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN ARONSOHN View document
19 Nov 2020 DIRECTOR APPOINTED PETER MICHAEL STRONG View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY MELVIN View document
31 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 DIRECTOR APPOINTED MR LUKE MENGES View document
20 Dec 2018 ADOPT ARTICLES 07/11/2018 View document
11 Dec 2018 DIRECTOR APPOINTED MR NICO ALBERT DE BEER View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOUSTON View document
22 Nov 2018 COMPANY NAME CHANGED MANTRA LIMITED CERTIFICATE ISSUED ON 22/11/18 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY MOY THOMAS View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR AVARINA MILLER View document
20 Jun 2018 DIRECTOR APPOINTED MS KATHERINE ZAMET View document
20 Jun 2018 DIRECTOR APPOINTED MR EDMUND PATRICK COSTELLO View document
19 Jun 2018 DIRECTOR APPOINTED MR STEVEN JOHN REYNOLDS View document
19 Jun 2018 DIRECTOR APPOINTED MS JULIA WONKE View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BINDMAN View document
16 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 DIRECTOR APPOINTED MR NORMAN EDWARD ARONSOHN View document
30 Jan 2018 DIRECTOR APPOINTED SIR GEOFFREY LIONEL BINDMAN View document
10 Jan 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2017 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM WESTBURY 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Sep 2016 12/09/16 STATEMENT OF CAPITAL GBP 75.00 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014888450002 View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH View document
17 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
21 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SMETANA View document
10 Dec 2014 DIRECTOR APPOINTED AVARINA MILLER View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE PHILLIPS View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JANE OWEN View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE PHILLIPS View document
12 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ADRIENNE PHILLIPS View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR SILVIA LAVRIN View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Sep 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
5 Dec 2011 SECRETARY APPOINTED ADRIENNE HILARY PHILLIPS View document
5 Dec 2011 DIRECTOR APPOINTED JOANNE SIAN SMITH View document
10 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR & MRS MICHAEL EDWARD JOHN SMITH / 22/07/2009 View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY MELVIN View document
27 Sep 2010 DIRECTOR APPOINTED MR JEREMY PAUL MELVIN View document
27 Sep 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
20 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MULGAN View document
20 Sep 2010 DIRECTOR APPOINTED JANE OWEN View document
20 Sep 2010 DIRECTOR APPOINTED MR & MRS MICHAEL EDWARD JOHN SMITH View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMETANA / 01/07/2009 View document
20 Nov 2009 Annual return made up to 12 July 2009 with full list of shareholders View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM JSA HOUSE 110 THE PARADE WATFORD WD1 2GB View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
16 Jun 2008 DIRECTOR APPOINTED ADRIENNE PHILLIPS View document
16 Jun 2008 DIRECTOR APPOINTED LAURIE PHILLIPS View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANNA JOYNT View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BRUNO ANDREIS View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNE SMITH View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Sep 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
31 Mar 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 DIRECTOR RESIGNED View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
17 Jul 2006 DIRECTOR RESIGNED View document
25 May 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jan 2006 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 DIRECTOR RESIGNED View document
13 Apr 2005 NEW SECRETARY APPOINTED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Feb 2005 DIRECTOR RESIGNED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 SECRETARY RESIGNED View document
29 Oct 2004 NEW SECRETARY APPOINTED View document
29 Oct 2004 DIRECTOR RESIGNED View document
29 Oct 2004 DIRECTOR RESIGNED View document
27 Sep 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 DIRECTOR RESIGNED View document
21 May 2004 DIRECTOR RESIGNED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Sep 2003 RETURN MADE UP TO 12/07/03; CHANGE OF MEMBERS View document
2 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Sep 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
5 Aug 2002 DIRECTOR RESIGNED View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2002 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 NEW SECRETARY APPOINTED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 DIRECTOR RESIGNED View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 RESCINDING 882R ISS 310101 View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Sep 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Sep 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
20 Oct 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Oct 1998 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View document
14 Oct 1997 SECRETARY RESIGNED View document
14 Oct 1997 NEW SECRETARY APPOINTED View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Aug 1997 NEW DIRECTOR APPOINTED View document
21 Aug 1997 DIRECTOR RESIGNED View document
18 Jul 1997 REGISTERED OFFICE CHANGED ON 18/07/97 FROM: SUITE 5, EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL View document
24 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
22 Aug 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
1 May 1996 DIRECTOR RESIGNED View document
1 May 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Jul 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
17 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Jul 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View document
10 Mar 1994 NEW DIRECTOR APPOINTED View document
29 Sep 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
29 Sep 1993 DIRECTOR RESIGNED View document
22 Jul 1993 DIRECTOR RESIGNED View document
19 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Sep 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View document
9 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View document
7 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Jul 1991 DIRECTOR RESIGNED View document
13 Jun 1991 DIRECTOR RESIGNED View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Sep 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
21 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
14 Mar 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 25 HARLEY STREET LONDON W1N 2BR View document
18 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Aug 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
28 Jul 1989 REGISTERED OFFICE CHANGED ON 28/07/89 FROM: HIGHPOINT NORTH HILL HIGHGATE VILLAGE LONDON W6 View document
28 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1989 NEW DIRECTOR APPOINTED View document
30 Jan 1989 NEW DIRECTOR APPOINTED View document
25 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1989 WD 29/12/88 AD 23/06/88--------- £ SI 2@1=2 £ IC 53/55 View document
18 Jan 1989 ADOPT MEM AND ARTS 210388 View document
9 Jan 1989 MEMORANDUM OF ASSOCIATION View document
21 Apr 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
11 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
2 May 1986 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS View document
6 Aug 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
2 Oct 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
23 Sep 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
13 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
1 Apr 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document