This company is commonly known as Highmoor Properties Limited. The company was founded 30 years ago and was given the registration number 02890166. The firm's registered office is in MIDDLESEX. You can find them at 328 Lincoln Road, Enfield, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HIGHMOOR PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02890166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1994 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 328 Lincoln Road, Enfield, Middlesex, EN3 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Secretary | 27 February 2022 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 11 November 2019 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 05 April 2022 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 21 January 1994 | Active |
| 328, Lincoln Road, Enfield, EN3 4AA | Secretary | 30 October 2009 | Active |
| 6 Harvest Close, Badgers Farm, Winchester, SO22 4DW | Secretary | 01 February 1993 | Active |
| 328 Lincoln Road, Enfield, Middlesex, EN3 4AA | Secretary | 01 January 1995 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 21 January 1994 | Active |
| 36 Asmuns Hill, London, NW11 6ET | Director | 21 March 2003 | Active |
| 4/2 Jumpers Buildings, Witham Road, Gibraltar, | Director | 29 October 2001 | Active |
| 120 Finchley Lane, London, NW4 1DB | Director | 21 June 1997 | Active |
| 14 Chase Side Avenue, Enfield, EN2 6JU | Director | 01 January 1995 | Active |
| 328 Lincoln Road, Enfield, Middlesex, EN3 4AA | Director | 03 September 2009 | Active |
| 400a Green Lanes, London, N13 3NX | Director | 25 January 1994 | Active |
| 16a Eversley Park Road, Winchmore Hill, London, N21 1JU | Director | 01 December 1998 | Active |
| Ms Deborah Marie Stephens | ||
| Notified on | : | 13 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD |
| Nature of control | : |
|
| Barbara Caroline Chatterley | ||
| Notified on | : | 27 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD |
| Nature of control | : |
|
| Mr Joseph Douglas Stephens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1932 |
| Nationality | : | British |
| Address | : | 328 Lincoln Road, Middlesex, EN3 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Officers | Change person secretary company with change date. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
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