HIGHPOINT FREEHOLDS LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHPOINT FREEHOLDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHPOINT FREEHOLDS LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06818681. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

HIGHPOINT FREEHOLDS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 5 31/05/2022 29/02/2024

Registered Office

FIRST FLOOR 105-111
LONDON
NW1 2EW

This Company Originates in : United Kingdom
Previous trading names include:
FREEHOLD GROUNDRENT MANAGERS LIMITED (until 16/12/2010)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN MARGARET HAINES May 1966 British Director 2010-11-09 CURRENT
MR ANTHONY HAINES Jul 1964 British Director 2009-02-13 CURRENT
MR PAUL THOMPSON Jul 1969 British Director 2009-02-13 UNTIL 2010-11-09 RESIGNED
MR GRANT STEWART FRANKS Sep 1963 British Director 2009-02-13 UNTIL 2010-10-01 RESIGNED
MR GRANT STEWART FRANKS Sep 1963 British Secretary 2009-02-13 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Gordon Haines 2016-04-06 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helen Margaret Haines 2016-04-06 5/1966 London   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
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED ISLEWORTH Active DORMANT 98000 - Residents property management
REVOLUTIONS LIMITED Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
ANTHONY JAMES MANSER LIMITED ISLEWORTH Active UNAUDITED ABRIDGED 68310 - Real estate agencies
BELLPARK DEVELOPMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 41100 - Development of building projects
WATERVIEW DEVELOPMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 41100 - Development of building projects
BLUEBRAY DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGHPOINT (GRANGE MANSIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DECIMUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RENARD HOLDINGS LIMITED ISLEWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TERMINUS HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DECIMUS (MANSFIELD COURT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ST LEONARDS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VIVIENNE HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUEBRAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
REVERSION SECURITIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Highpoint Freeholds Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £871 Cash £102,546 equity
Highpoint Freeholds Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-05-2022 £3,405 Cash £66,126 equity
Highpoint Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-05-2021 £5,052 Cash £59,539 equity
Highpoint Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-05-2020 £49,824 Cash £109,678 equity
Highpoint Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £1,757 Cash £97,779 equity
Highpoint Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £43,608 Cash £234,127 equity
Highpoint Freeholds Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £57,817 Cash £180,538 equity
Highpoint Freeholds Limited - Abbreviated accounts 16.3 2017-02-23 31-05-2016 £7,169 Cash £60,946 equity
Highpoint Freeholds Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £14,099 Cash £97,478 equity
Highpoint Freeholds Limited - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £51,762 Cash £39,950 equity

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