HIGHMOOR PROPERTIES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

HIGHMOOR PROPERTIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
HIGHMOOR PROPERTIES LIMITED was incorporated 25 years ago on 21/01/1994 and has the registered number: 02890166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2019.

HIGHMOOR PROPERTIES LIMITED - MIDDLESEX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

328 LINCOLN ROAD
MIDDLESEX
EN3 4AA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/01/2016 14/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH DOUGLAS STEPHENS Aug 1932 British Director 2009-09-03 CURRENT
JOSEPH DOUGLAS STEPHENS Aug 1932 British Secretary 1995-01-01 CURRENT
ANTHONY JOSEPH SMITH Jun 1939 British Director 2001-10-29 UNTIL 2003-03-21 RESIGNED
MR DAVID PEARLMAN Apr 1938 British Director 2003-03-21 UNTIL 2009-10-30 RESIGNED
MRS MARY PHILOMENA STEPHEN Oct 1948 British Director 1997-06-21 UNTIL 1998-12-01 RESIGNED
DEBORAH MARIE STEPHENS Dec 1958 British Director 1995-01-01 UNTIL 1997-06-21 RESIGNED
MR ROBERT CONWAY Nominee Secretary 1994-01-21 UNTIL 1994-02-06 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-01-21 UNTIL 1994-01-25 RESIGNED
JOSEPH DOUGLAS STEPHENS Aug 1932 British Director 1994-01-25 UNTIL 1995-01-01 RESIGNED
MARTIN PAUL WORSLEY Jan 1969 Director 1998-12-01 UNTIL 2001-10-29 RESIGNED
DEREK ROY GRIMSTON British Secretary 2009-10-30 UNTIL 2017-09-12 RESIGNED
BARBARA CAROLINE STEPHENS Secretary 1993-02-01 UNTIL 1995-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Douglas Stephens 2016-04-06 8/1932 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Highmoor Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-01-2019 £57,200 Cash £2,460,872 equity
Highmoor Properties Limited - Limited company accounts 18.1.1 2018-07-19 31-01-2018 £32,832 Cash £2,329,676 equity
Highmoor Properties Limited - Limited company accounts 16.3 2017-09-09 31-01-2017 £198,175 Cash £2,209,618 equity
Highmoor Properties Limited - Abbreviated accounts 16.1 2016-10-11 31-01-2016 £133,501 Cash £2,198,075 equity
Highmoor Properties Limited - Limited company - abbreviated - 11.6 2015-10-13 31-01-2015 £35,134 Cash £2,185,078 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MAGNUM DEVELOPMENTS LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E & V AUTO SERVICES LIMITED MIDDLESEX Active 45200 - Maintenance and repair of motor vehicles
PATOS CONSTRUCTION LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
D&N SCAFFOLDING LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
RIVIERA CAR SERVICES LTD ENFIELD ENGLAND Active 45200 - Maintenance and repair of motor vehicles
PATOS SCAFFOLDING LIMITED ENFIELD ENGLAND Active NO ACCOUNTS FILED 43991 - Scaffold erection
BUILDERS GO LTD ENFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects