Highview Property Investment Company Limited

Company Name	Highview Property Investment Company Limited
Director	Ahmet Eren
Company Status	Active
Company Number	00616808
Category	Private Limited Company
Incorporation Date	15 December 1958(65 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ahmet Eren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(57 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sunset View Barnert Hertfordshire EN5 4LB

Director Name	Rose Jacobs
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 July 2003)
Role	Company Director
Correspondence Address	43 Pangbourne Drive Stanmore Middlesex HA7 4RD

Director Name	Sidney Jacobs
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 December 1999)
Role	Co Director
Correspondence Address	9 Windermere Hall Edgware Middlesex HA8 7SZ

Director Name	Anne Gold
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Pangbourne Drive Stanmore Middlesex HA7 4RD

Secretary Name	Rose Jacobs
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 April 2002)
Role	Company Director
Correspondence Address	9 Windermere Hall Edgware Middlesex HA8 7SZ

Director Name	Ronald Gold
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(43 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Pangbourne Drive Stanmore Middlesex HA7 4RD

Secretary Name	Ronald Gold
Nationality	British
Status	Resigned
Appointed	09 April 2002(43 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Pangbourne Drive Stanmore Middlesex HA7 4RD

Location

Registered Address	Highview House Rectory Lane Edgware HA8 7JU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16.5k at £1	Anne Louise Gold 33.00% Preference
16k at £1	Jack Jacobs 32.00% Preference
16k at £1	Susan Gore 32.00% Preference
500 at £1	Anne Louise Gold & Ronald Gold 1.00% Preference
375 at £1	Anne Louise Gold 0.75% Ordinary
250 at £1	Jack Jacobs 0.50% Ordinary
250 at £1	Susan Gore 0.50% Ordinary
125 at £1	Ronald Gold & Anne Louise Gold 0.25% Ordinary

Financials

Year	2014
Net Worth	£1,974,606
Cash	£138,225
Current Liabilities	£66,487

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (5 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

24 August 2018	Delivered on: 28 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 January 2017	Delivered on: 6 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the east side of rectory lane edgware t/no. NGL51496. Outstanding
4 January 2017	Delivered on: 6 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 175 station road egware t/no. MX381488. Outstanding
4 January 2017	Delivered on: 6 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 165/167 station road edgware t/no. MX270241. Outstanding
4 January 2017	Delivered on: 6 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 161-163 station road edgware t/no. MX285391. Outstanding
4 January 2017	Delivered on: 6 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 159 station road edgware t/no. P111134. Outstanding
30 November 2018	Delivered on: 11 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 216 station road edgware. Outstanding
12 October 1971	Delivered on: 18 October 1971 Satisfied on: 14 October 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/2 church way, edgware, title no mx 432525 together with all fixtures. Fully Satisfied
12 October 1971	Delivered on: 18 October 1971 Satisfied on: 14 October 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165/167 station rd. Edgware. Title no MX270241 together with all fixtures. Fully Satisfied
12 October 1971	Delivered on: 18 October 1971 Satisfied on: 7 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161/163, station road, edgware, middlesex title no mx 285391 together with all fixtures. Fully Satisfied

Filing History

29 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
8 January 2019	Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to Highview House Rectory Lane Edgware HA8 7JU on 8 January 2019 (1 page)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
11 December 2018	Registration of charge 006168080010, created on 30 November 2018 (9 pages)
28 August 2018	Registration of charge 006168080009, created on 24 August 2018 (5 pages)
11 May 2018	Change of details for Mr Ahmet Eren as a person with significant control on 11 May 2018 (2 pages)
11 May 2018	Director's details changed for Mr Ahmet Eren on 11 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
6 January 2017	Registration of charge 006168080004, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080006, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080004, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080007, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080005, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080007, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080008, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080005, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080008, created on 4 January 2017 (9 pages)
6 January 2017	Registration of charge 006168080006, created on 4 January 2017 (9 pages)
8 November 2016	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to 237 Kennington Lane London SE11 5QU on 8 November 2016 (1 page)
8 November 2016	Director's details changed for Mr Ahmet Eren on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Ahmet Eren on 7 June 2016 (2 pages)
8 November 2016	Director's details changed for Mr Ahmet Eren on 7 June 2016 (2 pages)
8 November 2016	Director's details changed for Mr Ahmet Eren on 8 November 2016 (2 pages)
8 November 2016	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to 237 Kennington Lane London SE11 5QU on 8 November 2016 (1 page)
28 September 2016	Termination of appointment of Ronald Gold as a secretary on 11 May 2016 (1 page)
28 September 2016	Termination of appointment of Ronald Gold as a secretary on 11 May 2016 (1 page)
2 June 2016	Termination of appointment of Ronald Gold as a director on 11 May 2016 (2 pages)
2 June 2016	Termination of appointment of Ronald Gold as a director on 11 May 2016 (2 pages)
2 June 2016	Appointment of Mr Ahmet Eren as a director on 11 May 2016 (3 pages)
2 June 2016	Termination of appointment of Anne Gold as a director on 11 May 2016 (3 pages)
2 June 2016	Termination of appointment of Anne Gold as a director on 11 May 2016 (3 pages)
2 June 2016	Appointment of Mr Ahmet Eren as a director on 11 May 2016 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 (7 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2015	Satisfaction of charge 3 in full (4 pages)
14 October 2015	Satisfaction of charge 2 in full (4 pages)
14 October 2015	Satisfaction of charge 2 in full (4 pages)
14 October 2015	Satisfaction of charge 3 in full (4 pages)
27 May 2015	Registered office address changed from Abbedy House 342 Regents Park Road London N3 2LJ to Abbey House 342 Regents Park Road London N3 2LJ on 27 May 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Registered office address changed from Abbedy House 342 Regents Park Road London N3 2LJ to Abbey House 342 Regents Park Road London N3 2LJ on 27 May 2015 (1 page)
30 April 2015	Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to 342 Regents Park Road London N3 2LJ (1 page)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 50,000 (7 pages)
30 April 2015	Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to 342 Regents Park Road London N3 2LJ (1 page)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 50,000 (7 pages)
27 October 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbedy House 342 Regents Park Road London N3 2LJ on 27 October 2014 (2 pages)
27 October 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbedy House 342 Regents Park Road London N3 2LJ on 27 October 2014 (2 pages)
11 June 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 June 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 50,000 (7 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 50,000 (7 pages)
4 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
3 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 April 2010	Director's details changed for Anne Gold on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Ronald Gold on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Director's details changed for Ronald Gold on 1 January 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Director's details changed for Anne Gold on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Anne Gold on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Ronald Gold on 1 January 2010 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 April 2009	Return made up to 24/04/09; full list of members (6 pages)
27 April 2009	Return made up to 24/04/09; full list of members (6 pages)
28 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 26/04/08; full list of members (6 pages)
28 April 2008	Return made up to 26/04/08; full list of members (6 pages)
4 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 May 2007	Return made up to 26/04/07; no change of members (7 pages)
17 May 2007	Return made up to 26/04/07; no change of members (7 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 26/04/06; full list of members (9 pages)
5 May 2006	Return made up to 26/04/06; full list of members (9 pages)
24 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 May 2005	Return made up to 04/05/05; full list of members (9 pages)
13 May 2005	Return made up to 04/05/05; full list of members (9 pages)
24 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (8 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (8 pages)
10 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Full accounts made up to 31 March 2002 (8 pages)
23 May 2002	Full accounts made up to 31 March 2002 (8 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
20 June 2001	Return made up to 04/06/01; full list of members (7 pages)
20 June 2001	Return made up to 04/06/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 March 2001 (8 pages)
31 May 2001	Full accounts made up to 31 March 2001 (8 pages)
13 June 2000	Return made up to 04/06/00; full list of members (5 pages)
13 June 2000	Return made up to 04/06/00; full list of members (5 pages)
22 May 2000	Full accounts made up to 31 March 2000 (8 pages)
22 May 2000	Full accounts made up to 31 March 2000 (8 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
11 June 1999	Return made up to 04/06/99; no change of members (4 pages)
11 June 1999	Return made up to 04/06/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 March 1999 (8 pages)
1 June 1999	Full accounts made up to 31 March 1999 (8 pages)
17 June 1998	Return made up to 10/06/98; full list of members (6 pages)
17 June 1998	Return made up to 10/06/98; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 March 1998 (8 pages)
4 June 1998	Full accounts made up to 31 March 1998 (8 pages)
24 June 1997	Return made up to 10/06/97; no change of members (4 pages)
24 June 1997	Return made up to 10/06/97; no change of members (4 pages)
23 June 1997	Full accounts made up to 31 March 1997 (8 pages)
23 June 1997	Full accounts made up to 31 March 1997 (8 pages)
23 June 1996	Full accounts made up to 31 March 1996 (8 pages)
23 June 1996	Full accounts made up to 31 March 1996 (8 pages)
19 June 1996	Return made up to 10/06/96; no change of members (4 pages)
19 June 1996	Return made up to 10/06/96; no change of members (4 pages)
27 June 1995	Full accounts made up to 31 March 1995 (8 pages)
27 June 1995	Full accounts made up to 31 March 1995 (8 pages)
20 June 1995	Return made up to 10/06/95; full list of members (6 pages)
20 June 1995	Return made up to 10/06/95; full list of members (6 pages)
21 July 1982	Accounts made up to 31 March 1982 (5 pages)
21 July 1982	Accounts made up to 31 March 1982 (5 pages)
15 December 1958	Incorporation (12 pages)
15 December 1958	Incorporation (12 pages)

Highview Property Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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