Company NameHighthorpe Investments Limited
Company StatusActive
Company Number00721031
CategoryPrivate Limited Company
Incorporation Date10 April 1962 (57 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Nicola Rina Davies
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1991(29 years, 6 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Windsor Road
Cambridge
Cambridgeshire
CB4 3JN
Director NameRobin Stefan Street
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2000(38 years after company formation)
Appointment Duration19 years, 9 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address67 Huddleston Road
London
N7 0AE
Director NameMr Antony Stephen Davies
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2000(38 years after company formation)
Appointment Duration19 years, 9 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Hestercombe Avenue
London
SW6 5LG
Secretary NameMs Rebecca Amy Street-Howard
StatusCurrent
Appointed03 June 2011(49 years, 2 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence Address68 Great Portland Street
London
W1W 7NG
Director NameMiss Rebecca Street-Howard
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2012(50 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Arches Walworth Road
Walworth
Darlington
County Durham
DL2 2LU
Director NameMrs Anna Galeski
Date of BirthFebruary 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(29 years, 6 months after company formation)
Appointment Duration19 years, 5 months (resigned 14 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Eyre Court
Finchley Road
London
NW8 9TX
Director NameMr Richard Norman Street
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(29 years, 6 months after company formation)
Appointment Duration20 years, 12 months (resigned 10 October 2012)
RolePrint Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Blenheim Road
London
NW8 0LU
Secretary NameMrs Anna Galeski
NationalityBritish
StatusResigned
Appointed20 October 1991(29 years, 6 months after company formation)
Appointment Duration19 years, 7 months (resigned 03 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Eyre Court
Finchley Road
London
NW8 9TX

Location

Registered Address12 Audley House
Margaret Street
London
W1W 8RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

20 at £1Anne Cooke
20.00%
Ordinary
20 at £1Antony Steve Davies
20.00%
Ordinary
20 at £1Michael Davies
20.00%
Ordinary
20 at £1Rebecca Street Howard
20.00%
Ordinary
20 at £1Robin Street
20.00%
Ordinary

Financials

Year2014
Net Worth£2,923,795
Cash£83,799
Current Liabilities£67,033

Accounts

Latest Accounts31 March 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 October 2018 (1 year, 2 months ago)
Next Return Due3 November 2019 (overdue)

Charges

5 March 2007Delivered on: 10 March 2007
Persons entitled: Susan Ruth Street and Nicola Rina Davies

Classification: Legal charge
Secured details: £275,000.00 due or to become due from the company to.
Particulars: F/H property k/a 88 high street wimbledon t/no SY141121.
Outstanding
6 December 2001Delivered on: 19 December 2001
Persons entitled: Anna Galeski

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 42 high st and 33 middle st deal kent t/n K514282.
Outstanding
23 May 1972Delivered on: 1 June 1972
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All moneys due etc.
Particulars: 88 high st., Wimbledon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
10 September 1964Delivered on: 18 September 1964
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: Clooniff court, 144/146 sussex gardens london together with plant machinery fixtures implements and utensils.
Outstanding
25 May 1962Delivered on: 29 May 1962
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: 22, frognal hampstead, london, N.W.3 title no. 420758 together with plant machinery fixtures implements and utensils present and future.
Outstanding
5 March 1981Delivered on: 21 March 1981
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 166 victoria street london sw 1 title no. 252523. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

19 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
14 November 2017Director's details changed for Mr Antony Steven Davies on 1 November 2017 (2 pages)
1 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 September 2017Director's details changed for Anthony Styephen Davies on 29 September 2017 (2 pages)
29 September 2017Director's details changed for Robin Stefan Street on 27 September 2017 (2 pages)
31 May 2017Director's details changed for Anthony Styephen Davies on 31 May 2017 (2 pages)
31 May 2017Director's details changed for Robin Stefan Street on 31 May 2017 (2 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
4 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(8 pages)
3 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(8 pages)
6 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company designated a and b directors 12/04/2014
(32 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(8 pages)
4 September 2013Director's details changed for Miss Rebecca Street on 2 August 2013 (3 pages)
4 September 2013Secretary's details changed for {officer_name} (2 pages)
4 September 2013Secretary's details changed for Ms Rebecca Amy Street on 2 August 2013 (1 page)
4 September 2013Director's details changed for Miss Rebecca Street on 2 August 2013 (3 pages)
4 September 2013Secretary's details changed for Ms Rebecca Amy Street on 2 August 2013 (1 page)
4 September 2013Secretary's details changed (2 pages)
19 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
16 October 2012Appointment of Miss Rebecca Street as a director (2 pages)
15 October 2012Termination of appointment of Richard Street as a director (1 page)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
3 June 2011Appointment of Ms Rebecca Amy Street as a secretary (1 page)
3 June 2011Termination of appointment of Anna Galeski as a secretary (1 page)
14 March 2011Termination of appointment of Anna Galeski as a director (1 page)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
21 October 2009Director's details changed for Mrs Anna Galeski on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Robin Stefan Street on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Richard Norman Street on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mrs Nicola Rina Davies on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Anthony Styephen Davies on 21 October 2009 (2 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008Return made up to 20/10/08; full list of members (5 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 October 2007Return made up to 20/10/07; no change of members (8 pages)
4 August 2007Registered office changed on 04/08/07 from: 43 queen anne street london W1G 9JE (1 page)
10 March 2007Particulars of mortgage/charge (3 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 November 2006Return made up to 20/10/06; full list of members (8 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 November 2005Return made up to 20/10/05; full list of members (8 pages)
20 October 2004Return made up to 20/10/04; full list of members (8 pages)
15 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003Return made up to 20/10/03; full list of members (8 pages)
12 November 2002Return made up to 20/10/02; full list of members (8 pages)
15 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 October 2002Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 December 2001Particulars of mortgage/charge (4 pages)
17 December 2001Return made up to 20/10/01; full list of members (7 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
30 October 2000Return made up to 20/10/00; full list of members (7 pages)
8 May 2000New director appointed (2 pages)
8 May 2000New director appointed (2 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
11 November 1999Return made up to 20/10/99; full list of members (7 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
6 November 1998Return made up to 20/10/98; full list of members (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
19 December 1997Return made up to 20/10/97; no change of members (4 pages)
20 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
6 November 1996Return made up to 20/10/96; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
19 October 1995Return made up to 20/10/95; full list of members (6 pages)
26 July 1995Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page)
26 February 1983Accounts made up to 31 March 1982 (5 pages)
10 April 1962Incorporation (17 pages)