HIGH POINT EDMONTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Point Edmonton Limited. The company was founded 78 years ago and was given the registration number 00396748. The firm's registered office is in WALTHAM CROSS. You can find them at Colesgrove Manor Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HIGH POINT EDMONTON LIMITED
Company Number	:	00396748
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 1945
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Colesgrove Manor Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Colesgrove Manor, Halstead Hill, Goffs Oak, Waltham Cross, EN7 5ND	Secretary	13 June 2013	Active
Colesgrove Manor, Halstead Hill, Goffs Oak, Waltham Cross, EN7 5ND	Director	-	Active
82 Pretoria Road, Edmonton, London, N18 1SP	Secretary	-	Active
Wardropers Farm, Mountessing Rod, Billericay, CM12 0TS	Director	-	Active
82 Pretoria Road, Edmonton, London, N18 1SP	Director	02 January 1997	Active
Holly Tree Cottage, 339 Luton Road, Harpenden, AL5 3LW	Director	01 October 1999	Active
82 Pretoria Road, Edmonton, London, N18 1SP	Director	02 January 1997	Active

People with Significant Control

Mr Richard Anthony Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	Colesgrove Manor, Halstead Hill, Waltham Cross, EN7 5ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Cheryl Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Address	:	Colesgrove Manor, Halstead Hill, Waltham Cross, EN7 5ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-13	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-12	Confirmation statement	Confirmation statement with updates.	Download
2021-06-16	Mortgage	Mortgage satisfy charge full.	Download
2021-06-16	Mortgage	Mortgage satisfy charge full.	Download
2021-02-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-10	Capital	Capital statement capital company with date currency figure.	Download
2021-02-10	Capital	Legacy.	Download
2021-02-10	Insolvency	Legacy.	Download
2021-02-10	Resolution	Resolution.	Download
2021-02-10	Capital	Capital statement capital company with date currency figure.	Download
2021-02-10	Capital	Legacy.	Download
2021-02-10	Insolvency	Legacy.	Download
2021-02-10	Resolution	Resolution.	Download
2021-01-20	Resolution	Resolution.	Download
2021-01-12	Confirmation statement	Confirmation statement with updates.	Download
2019-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-17	Confirmation statement	Confirmation statement with updates.	Download
2018-12-24	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-25	Confirmation statement	Confirmation statement with no updates.	Download