HIGHVIEW PROPERTIES LIMITED

Company number 02237572 · Monitor this company

Active

153 filings

Date	Filing
20 Mar 2026	Confirmation statement made on 2026-03-12 with updates · 4 pages	View document
19 Oct 2025	Appointment of Dr Adam Patrick Shallis as a director on 2025-10-19 · 2 pages	View document
13 Oct 2025	Termination of appointment of Claire Louise Chuard as a director on 2025-10-13 · 1 page	View document
25 Jun 2025	Total exemption full accounts made up to 2025-03-12 · 6 pages	View document
19 Mar 2025	Director's details changed for Miss Claire Louise Chuard on 2017-01-13 · 2 pages	View document
18 Mar 2025	Registered office address changed from 43 Dafforne Road London SW17 8TY to 28 Blackhills Esher KT10 9JW on 2025-03-18 · 1 page	View document
17 Mar 2025	Confirmation statement made on 2025-03-12 with no updates · 3 pages	View document
12 Mar 2025	Annual accounts for the year ending 12 March 2025	View accounts
8 Nov 2024	Total exemption full accounts made up to 2024-03-12 · 6 pages	View document
18 Mar 2024	Confirmation statement made on 2024-03-12 with no updates · 3 pages	View document
12 Mar 2024	Annual accounts for the year ending 12 March 2024	View accounts
23 Jun 2023	Total exemption full accounts made up to 2023-03-12 · 6 pages	View document
13 Mar 2023	Confirmation statement made on 2023-03-12 with no updates · 3 pages	View document
12 Mar 2023	Annual accounts for the year ending 12 March 2023	View accounts
8 Nov 2022	Accounts for a dormant company made up to 2022-03-12 · 2 pages	View document
29 Oct 2021	Termination of appointment of Luisita Aquino Quiaoit as a director on 2021-02-05 · 1 page	View document
11 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/21	View document
14 Mar 2021	CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES	View document
12 Mar 2021	Annual accounts for the year ending 12 March 2021	View accounts
24 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/20	View document
14 Mar 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES	View document
12 Mar 2020	Annual accounts for the year ending 12 March 2020	View accounts
7 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/19	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES	View document
12 Mar 2019	Annual accounts for the year ending 12 March 2019	View accounts
8 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/18	View document
16 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
12 Mar 2018	Annual accounts for the year ending 12 March 2018	View accounts
2 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/17	View document
24 Mar 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	View document
23 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
23 Mar 2017	SAIL ADDRESS CREATED	View document
17 Mar 2017	DIRECTOR APPOINTED MR WILLIAM DAVID MOSS SOWERBY	View document
12 Mar 2017	Annual accounts for the year ending 12 March 2017	View accounts
24 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAY	View document
18 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/16	View document
15 Mar 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
12 Mar 2016	Annual accounts for the year ending 12 March 2016	View accounts
13 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/15	View document
16 Mar 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
12 Mar 2015	Annual accounts for the year ending 12 March 2015	View accounts
13 Nov 2014	DIRECTOR APPOINTED MISS LOUISE CHUARD	View document
6 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/14	View document
7 Apr 2014	DIRECTOR APPOINTED MRS ALEXANDRA MARY DEAR	View document
28 Mar 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
28 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 01/06/2013	View document
12 Mar 2014	Annual accounts for the year ending 12 March 2014	View accounts
6 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/13	View document
3 Apr 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS TAY / 02/04/2013	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 02/04/2013	View document
3 Apr 2013	SECRETARY'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 02/04/2013	View document
2 Apr 2013	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O MICHAEL TAY 43 DAFFORNE ROAD LONDON SW17 8TY UNITED KINGDOM	View document
12 Mar 2013	Annual accounts for the year ending 12 March 2013	View accounts
13 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/12	View document
23 Jul 2012	23/07/12 STATEMENT OF CAPITAL GBP 8	View document
19 Jul 2012	19/07/12 STATEMENT OF CAPITAL GBP 6	View document
26 Jun 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	View document
26 Jun 2012	DIRECTOR APPOINTED MICHAEL FRANCIS TAY	View document
26 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON	View document
20 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
12 Mar 2012	Annual accounts for the year ending 12 March 2012	View accounts
5 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/11	View document
24 May 2011	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O ANDREW HUTCHINSON 43 DAFFORNE ROAD TOOTING BEC LONDON SW17 8TY UNITED KINGDOM	View document
24 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON	View document
24 May 2011	Annual return made up to 12 March 2011 with full list of shareholders	View document
6 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/10	View document
25 Nov 2010	DIRECTOR APPOINTED MR ROBERT EDWARD WILSON	View document
28 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 28/02/2010	View document
28 Mar 2010	Annual return made up to 12 March 2010 with full list of shareholders	View document
28 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUTCHINSON / 28/03/2010	View document
7 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/09	View document
25 Oct 2009	REGISTERED OFFICE CHANGED ON 25/10/2009 FROM SARAH NICHOLSON HIGHVIEW PROPERTIES 43 DAFFORNE ROAD TOOTING BEC LONDON SW17 8TY	View document
21 Jul 2009	DIRECTOR APPOINTED MR ANDREW HUTCHINSON	View document
19 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SARAH NICOLSON	View document
30 Mar 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
2 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/08	View document
10 Apr 2008	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 43 DAFFORNE ROAD LONDON SW17 8TY	View document
27 Mar 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
27 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/07	View document
3 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
16 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/06	View document
19 Apr 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/05	View document
7 Apr 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
11 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/04	View document
2 Nov 2004	NEW SECRETARY APPOINTED	View document
15 Oct 2004	SECRETARY RESIGNED	View document
6 Oct 2004	DIRECTOR RESIGNED	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
2 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/03	View document
5 Aug 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
8 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/02	View document
25 Sep 2002	DIRECTOR RESIGNED	View document
29 Aug 2002	NEW DIRECTOR APPOINTED	View document
29 Aug 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
15 Aug 2002	NEW SECRETARY APPOINTED	View document
21 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Nov 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/00	View document
18 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/01	View document
11 Apr 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
13 Apr 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS	View document
10 May 1999	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS	View document
10 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/99	View document
15 May 1998	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS	View document
10 Jun 1997	RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS	View document
5 Jun 1997	DIRECTOR RESIGNED	View document
14 Mar 1997	DIRECTOR RESIGNED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	DIRECTOR RESIGNED	View document
14 Mar 1997	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS	View document
27 Feb 1997	DIRECTOR RESIGNED	View document
27 Feb 1997	SECRETARY RESIGNED	View document
27 Feb 1997	NEW SECRETARY APPOINTED	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/96	View document
14 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/95	View document
14 Jun 1995	RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS	View document
22 Nov 1994	RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS	View document
22 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/94	View document
20 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/93	View document
2 Apr 1993	RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS	View document
2 Apr 1993	DIRECTOR RESIGNED	View document
16 Sep 1992	DIRECTOR RESIGNED	View document
16 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
30 Mar 1992	RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS	View document
30 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/92	View document
11 Apr 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/03	View document
11 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/91	View document
28 Mar 1991	RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS	View document
11 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
19 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 30/01/90	View document
11 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1990	REGISTERED OFFICE CHANGED ON 11/01/90 FROM: IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP	View document
29 Nov 1989	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS	View document
21 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
21 Nov 1989	Resolutions	View document
21 Nov 1989	ALTER MEM AND ARTS 13/11/89	View document
21 Nov 1989	EXEMPTION FROM APPOINTING AUDITORS 08/11/89	View document
21 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Nov 1989	Resolutions · 2 pages	View document
10 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1988	REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ	View document
16 Jun 1988	DIRECTOR RESIGNED	View document
9 Jun 1988	ALTER MEM AND ARTS 19/05/88	View document
30 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document