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HIGHWALK PROPERTIES LIMITED

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

This company is commonly known as Highwalk Properties Limited. The company was founded 23 years ago and was given the registration number 04150765. The firm's registered office is in LONDON. You can find them at 3 Athenaeum Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHWALK PROPERTIES LIMITED
Company Number:04150765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Athenaeum Road, London, England, N20 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Athenaeum Road, London, England, N20 9AA

Secretary20 March 2006Active
3, Athenaeum Road, London, England, N20 9AA

Director15 February 2001Active
10 Camlet Way, Hadley Wood, EN4 0LH

Director15 February 2001Active
31b Fox Lane, Palmers Green, N13 4AB

Secretary15 February 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary30 January 2001Active
13 Greenacres, Glyn Avenue, New Barnet, EN4 9PJ

Director15 February 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director30 January 2001Active

People with Significant Control

Mr Martin Vincent
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:3, Athenaeum Road, London, England, N20 9AA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-03-18Officers

Change person director company with change date.

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2023-03-18Officers

Change person secretary company with change date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Mortgage

Mortgage satisfy charge full.

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2022-06-07Mortgage

Mortgage satisfy charge full.

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2022-06-07Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-02-18Address

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

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2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-20Mortgage

Mortgage satisfy charge full.

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2019-11-20Mortgage

Mortgage satisfy charge full.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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