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HIGHLAND HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Highland House Investments Limited. The company was founded 38 years ago and was given the registration number 01992910. The firm's registered office is in . You can find them at 18 Queen Anne Street, London, , . This company's SIC code is 7487 - Other business activities.

Company Information

Name:HIGHLAND HOUSE INVESTMENTS LIMITED
Company Number:01992910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 1986
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:18 Queen Anne Street, London, W1M 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Haydons Road, London, SW19 1HL

Director30 March 1999Active
20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

Director30 March 1999Active
7a Hamilton Road, Ealing, London, W5 2EE

Secretary27 February 1994Active
7 Rue De La Fontaine, 1204 Geneva, Switzerland,

Secretary-Active
7 Rue De La Fontaine, 1204 Geneva, Switzerland,

Secretary-Active
10b Beulah Hill, Upper Norwood, London, SE19 3LS

Secretary30 March 1999Active
120a Grove Avenue, Hanwell Ealing, London, W7 3ES

Secretary-Active
7 Rue De La Fontaine, 1204 Geneva, Switzerland,

Director-Active
Calle Los Pintores 9, Ciudad Quesada, E-O3l7o Rojales,

Director-Active
3177 Bedford Avenue, Brooklyn, New York, Usa, NY 11210

Director-Active

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
2018-07-10Gazette

Gazette notice compulsory.

Download
2001-07-18Officers

Legacy.

Download
2000-09-15Insolvency

Liquidation voluntary arrangement completion.

Download
2000-09-07Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2000-09-07Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
1999-11-01Insolvency

Liquidation compulsory winding up order.

Download
1999-10-18Insolvency

Liquidation compulsory notice winding up order.

Download
1999-08-23Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
1999-08-09Annual return

Legacy.

Download
1999-05-25Change of name

Certificate change of name company.

Download
1999-05-01Officers

Legacy.

Download
1999-05-01Officers

Legacy.

Download
1999-05-01Officers

Legacy.

Download
1999-05-01Officers

Legacy.

Download
1999-05-01Officers

Legacy.

Download
1999-05-01Officers

Legacy.

Download
1999-04-08Address

Legacy.

Download
1999-03-09Accounts

Legacy.

Download
1998-12-14Annual return

Legacy.

Download
1998-12-14Annual return

Legacy.

Download
1998-09-04Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
1998-09-04Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
1998-09-04Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
1998-08-20Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
1998-02-12Officers

Legacy.

Download

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