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HIGHFIELD CHARITIES LIMITED

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

This company is commonly known as Highfield Charities Limited. The company was founded 58 years ago and was given the registration number 00874560. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:HIGHFIELD CHARITIES LIMITED
Company Number:00874560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1966
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Templars Avenue, London, United Kingdom, NW11 0NU

Director04 April 2016Active
32 Highfield Gardens, London, NW11 9HB

Secretary-Active
53 Highfield Gardens, London, NW11 9HA

Secretary14 July 1995Active
32 Highfield Gardens, London, NW11 9HB

Director-Active
6, The Old Orchard, London, United Kingdom, NW3 2TR

Director04 April 2016Active
87 High Mount, Station Road, London, NW4 3ST

Director-Active
20 Melvin Court, London, NW11

Director-Active
53 Highfield Gardens, London, NW11 9HA

Director-Active
53 Highfield Gardens, London, NW11 9HA

Director-Active

People with Significant Control

Mr Mark Montague Eisenthal
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:6, The Old Orchard, London, United Kingdom, NW3 2TR
Nature of control:
  • Voting rights 25 to 50 percent
Judith Kaufman
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:55, Templars Avenue, London, United Kingdom, NW11 0NU
Nature of control:
  • Voting rights 25 to 50 percent

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

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-10-26Officers

Termination director company with name termination date.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-12-02Accounts

Change account reference date company previous extended.

Download
2021-07-03Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Change account reference date company previous shortened.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Change account reference date company previous shortened.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption full.

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2016-08-18Accounts

Accounts with accounts type total exemption full.

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2016-04-15Officers

Appoint person director company with name date.

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