| Company Name | High Park Investments Limited |
|---|---|
| Directors | Solomon Grussgott and Robert Grussgott |
| Company Status | Active |
| Company Number | 01048819 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1972(52 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Solomon Grussgott |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Secretary Name | Mr Solomon Grussgott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Mr Robert Grussgott |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1997(25 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Andre Grussgott |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 15 December 2001) |
| Role | Company Director |
| Correspondence Address | 142 Stamford Hill London N16 6QT |
| Director Name | Berta Grussgott |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | 142 Stamford Hill London N16 6QT |
Location
| Registered Address | C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of Andre Grussgott 33.33% Ordinary |
|---|---|
| 2 at £1 | Robert Grussgott 33.33% Ordinary |
| 2 at £1 | Solomon Grussgott 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,565,861 |
| Cash | £189,643 |
| Current Liabilities | £805,090 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 1 July 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 October |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Charges
| 28 March 2001 | Delivered on: 3 April 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as the civic entre, high street, huddersfield, title number WYK54169. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
|---|---|
| 28 March 2001 | Delivered on: 3 April 2001 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets present and future. Outstanding |
| 28 March 2001 | Delivered on: 3 April 2001 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns all its right, title and benefit and interest (whether present or future) in and to all rent, licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property known as the civic centre, high street, huddersfield, title number WYK54169. A) the rents assigned as continuing security b) the deed of rental assignment secures further advances c) the deed of rental assignment contains restrictions d) the deed of rental assignment contains a further assurance clause. Outstanding |
| 8 November 1972 | Delivered on: 15 November 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8.15 (inclusive) manbey park road, stratford, london, E.15. Outstanding |
Filing History
| 22 February 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
|---|---|
| 14 January 2021 | Notification of Beatrix Grussgott as a person with significant control on 30 November 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 23 September 2019 | Director's details changed for Mr Robert Grussgott on 19 September 2019 (2 pages) |
| 23 September 2019 | Change of details for Mr Robert Grussgott as a person with significant control on 19 September 2019 (2 pages) |
| 23 September 2019 | Director's details changed for Mr Solomon Grussgott on 19 September 2019 (2 pages) |
| 23 September 2019 | Secretary's details changed for Mr Solomon Grussgott on 19 September 2019 (1 page) |
| 23 September 2019 | Change of details for Mr Solomon Grussgott as a person with significant control on 19 September 2019 (2 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 10 August 2017 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 August 2017 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 27 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 24 July 2014 | Amended total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 July 2014 | Amended total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (7 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (7 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (7 pages) |
| 20 June 2013 | Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page) |
| 20 June 2013 | Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page) |
| 20 June 2013 | Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page) |
| 30 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 5 July 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 27 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 24 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 20 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Amended accounts made up to 30 September 2009 (7 pages) |
| 1 July 2010 | Amended accounts made up to 30 September 2009 (7 pages) |
| 15 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 15 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 2 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 1 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 4 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 19 March 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 19 March 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 26 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 21 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 21 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 26 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 22 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 22 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 27 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 6 September 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 6 September 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 25 February 2005 | Return made up to 26/09/04; full list of members; amend (8 pages) |
| 25 February 2005 | Return made up to 26/09/04; full list of members; amend (8 pages) |
| 1 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 19 September 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 19 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 19 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 13 March 2003 | Resolutions
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| 13 March 2003 | Resolutions
|
| 29 November 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 29 November 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 24 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 11 December 2001 | Resolutions
|
| 11 December 2001 | Resolutions
|
| 11 December 2001 | Ad 06/11/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 11 December 2001 | Ad 06/11/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 3 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 3 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 10 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 10 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 April 2001 | Particulars of mortgage/charge (4 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (4 pages) |
| 3 April 2001 | Particulars of mortgage/charge (4 pages) |
| 3 April 2001 | Particulars of mortgage/charge (4 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 17 January 2001 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 17 January 2001 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 28 September 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 28 September 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 27 September 1999 | Return made up to 26/09/99; full list of members (9 pages) |
| 27 September 1999 | Return made up to 26/09/99; full list of members (9 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: room 406 triumph house 189 regent street london W1R 8AT (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: room 406 triumph house 189 regent street london W1R 8AT (1 page) |
| 9 November 1998 | Return made up to 26/09/98; full list of members (9 pages) |
| 9 November 1998 | Return made up to 26/09/98; full list of members (9 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 17 October 1997 | Return made up to 26/09/97; full list of members
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| 17 October 1997 | Return made up to 26/09/97; full list of members
|
| 16 May 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 16 May 1997 | New director appointed (3 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | New director appointed (3 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 26 February 1997 | Return made up to 26/09/96; full list of members (9 pages) |
| 26 February 1997 | Return made up to 26/09/96; full list of members (9 pages) |
| 4 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 4 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 10 October 1995 | Return made up to 26/09/95; full list of members (10 pages) |
| 10 October 1995 | Return made up to 26/09/95; full list of members (10 pages) |
| 3 March 1993 | Accounts for a dormant company made up to 30 April 1992 (1 page) |
| 3 March 1993 | Accounts for a dormant company made up to 30 April 1992 (1 page) |
| 14 July 1992 | Accounts for a dormant company made up to 30 April 1991 (1 page) |
| 14 July 1992 | Accounts for a dormant company made up to 30 April 1990 (2 pages) |
| 14 July 1992 | Accounts for a dormant company made up to 30 April 1991 (1 page) |
| 14 July 1992 | Accounts for a dormant company made up to 30 April 1990 (2 pages) |
| 11 January 1990 | Full accounts made up to 30 April 1988 (4 pages) |
| 11 January 1990 | Full accounts made up to 30 April 1988 (4 pages) |
| 24 November 1988 | Full accounts made up to 30 April 1987 (5 pages) |
| 24 November 1988 | Full accounts made up to 30 April 1987 (5 pages) |
| 1 March 1988 | Full accounts made up to 30 April 1986 (5 pages) |
| 1 March 1988 | Full accounts made up to 30 April 1986 (5 pages) |
| 25 November 1986 | Full accounts made up to 30 April 1985 (4 pages) |
| 25 November 1986 | Full accounts made up to 30 April 1985 (4 pages) |
| 20 November 1985 | Accounts made up to 30 April 1983 (7 pages) |
| 20 November 1985 | Accounts made up to 30 April 1983 (7 pages) |
| 21 January 1984 | Accounts made up to 30 April 1982 (3 pages) |
| 21 January 1984 | Accounts made up to 30 April 1982 (3 pages) |
| 20 January 1984 | Accounts made up to 30 April 1981 (5 pages) |
| 20 January 1984 | Accounts made up to 30 April 1981 (5 pages) |
| 20 January 1984 | Accounts made up to 30 April 1980 (8 pages) |
| 20 January 1984 | Accounts made up to 30 April 1980 (8 pages) |