HIGHPINES LTD -


Company Profile Company Filings

Overview

HIGHPINES LTD is a Private Limited Company from and has the status: Active.
HIGHPINES LTD was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.

HIGHPINES LTD -

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
27 / 11 30/11/2022 27/08/2024

Registered Office

115 CRAVEN PARK ROAD
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BETTY VENITT Nov 1955 British Director 2002-06-10 CURRENT
BLIMI SCHLOSS British Secretary 2002-06-10 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-05-28 UNTIL 2002-06-10 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-05-28 UNTIL 2002-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chayim Venitt 2017-05-01 6/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARLIGHT ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITELEAF ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VENITT AND GREAVES REGISTRARS LTD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
V&G RESIDENTIAL LTD SOUTH TOTTENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Highpines Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 30-11-2022 £554 Cash £330,901 equity
Highpines Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-18 30-11-2021 £9,900 Cash £312,636 equity
Highpines Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-11-2020 £3,196 Cash £280,669 equity
Highpines Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-22 30-11-2019 £869 Cash £149,921 equity
Highpines Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-06 30-11-2018 £1,247 Cash £128,656 equity
Highpines Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-11 30-11-2017 £210 Cash £127,247 equity
Highpines Ltd - Abbreviated accounts 16.3 2017-08-29 30-11-2016 £1,662 Cash £134,829 equity
Highpines Ltd - Abbreviated accounts 16.1 2016-07-27 30-11-2015 £1,600 Cash £132,969 equity
Highpines Ltd - Limited company - abbreviated - 11.6 2015-08-08 30-11-2014 £823 Cash £17,397 equity
Highpines Ltd - Limited company - abbreviated - 11.0.0 2014-11-27 30-11-2013 £1,862 Cash £15,203 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANDFIELD INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANGEFORD ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDPOINT ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOSFORTH PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GOSFORTH NORTHUMBRIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOSFORTH HORSLEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOSFORTH ARDERN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOSFORTH ELDON DOBSON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENERGY SUPPLY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
AORZEL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate