HIGHTOWN DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Registered office address changed from 1 Hightown Developments Limited Glebe Court Grange Road, Ealing London. W5 5QW United Kingdom to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2025-04-07

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07/04/257 April 2025 Confirmation statement made on 2025-03-31 with updates

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04/02/254 February 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-03-31 with updates

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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17/01/2017 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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05/05/185 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOAN MICHAELS

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27/02/1827 February 2018 DIRECTOR APPOINTED MISS ANA LUCIA NUNEZ LOPEZ

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY JOAN MICHAELS

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR LILLI LERNER

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27/02/1827 February 2018 DIRECTOR APPOINTED MR RICHARD JAMES WATTS

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM HIGHTOWN DEVELOPMENTS LIMITED 1 GLEBE COURT GRANGE ROAD, EALING LONDON. W5 5QW

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/05/1110 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MICHAELS / 16/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILLI LERNER / 16/04/2010

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/05/0829 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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25/04/0325 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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02/03/032 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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13/05/0213 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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10/05/0110 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 EXEMPTION FROM APPOINTING AUDITORS 25/04/00

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05/05/005 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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21/04/0021 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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23/04/9923 April 1999 EXEMPTION FROM APPOINTING AUDITORS 15/04/99

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20/04/9920 April 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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23/04/9823 April 1998 EXEMPTION FROM APPOINTING AUDITORS 16/04/91

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20/04/9820 April 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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06/05/976 May 1997 EXEMPTION FROM APPOINTING AUDITORS 16/04/91

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24/04/9724 April 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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04/05/954 May 1995 EXEMPTION FROM APPOINTING AUDITORS 16/04/91

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04/05/954 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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10/04/9510 April 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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11/05/9411 May 1994 EXEMPTION FROM APPOINTING AUDITORS 30/04/94

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04/05/944 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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04/05/944 May 1994 EXEMPTION FROM APPOINTING AUDITORS 19/04/93

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12/04/9412 April 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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23/04/9323 April 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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23/04/9323 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9323 April 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 REGISTERED OFFICE CHANGED ON 23/04/93

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14/05/9214 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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21/04/9221 April 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS

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21/04/9221 April 1992 EXEMPTION FROM APPOINTING AUDITORS 08/04/92

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23/07/9123 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9128 June 1991 REGISTERED OFFICE CHANGED ON 28/06/91 FROM: SUITE 3782 72 NEW BOND STREET LONDON W1Y 9DD

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28/06/9128 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9128 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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