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HIGHPINE LIMITED

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

This company is commonly known as Highpine Limited. The company was founded 24 years ago and was given the registration number 03975064. The firm's registered office is in LONDON. You can find them at 32 Willoughby Road, Hornsey, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHPINE LIMITED
Company Number:03975064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Willoughby Road, Hornsey, London, N8 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Lavender Avenue, Kingsbury, London, NW9 8HE

Secretary01 April 2005Active
73 Mount Pleasant Road, London, NW10 3EH

Director01 April 2005Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary18 April 2000Active
5 Quex Road, London, NW6 4PP

Secretary16 November 2000Active
9 St Peters Way, London, N1 4SQ

Director16 November 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director18 April 2000Active
82 Lavender Avenue, Kingsbury, London, NW9 8HE

Director01 July 2004Active

People with Significant Control

Mr Ashraf Ahmed Mohamed Kamel
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:73, Mount Pleasant Road, London, England, NW10 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Address

Change registered office address company with date old address new address.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type dormant.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type dormant.

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2013-01-07Address

Change registered office address company with date old address.

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