| Company Name | Highpeak Limited |
|---|---|
| Directors | Ayal Shalom and Ilan Shalom |
| Company Status | Active |
| Company Number | 02057637 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1986(37 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Ayal Shalom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1999(13 years, 3 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35a Walm Lane Walm Lane Willesden Green London NW2 5SH |
| Director Name | Mr Ayal Shalom |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(25 years after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35a Walm Lane Walm Lane Willesden Green London NW2 5SH |
| Director Name | Mr Ilan Shalom |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(25 years after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35a Walm Lane Walm Lane Willesden Green London NW2 5SH |
| Director Name | Mr Gabriel Hayeen Shalom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 28 December 1999) |
| Role | Manager |
| Correspondence Address | 7 Grovelands Road London N15 6BT |
| Director Name | Mr Simon Shalom |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 11 July 2016) |
| Role | Textile Merchant |
| Country of Residence | Israel |
| Correspondence Address | 5 North End Road London NW11 7RJ |
| Secretary Name | Mr Simon Shalom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 28 December 1999) |
| Role | Company Director |
| Correspondence Address | 4 Dobree Avenue Willesden London NW10 2AE |
Location
| Registered Address | 35a Walm Lane Walm Lane Willesden Green London NW2 5SH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Mr Simon Shalom 65.00% Ordinary |
|---|---|
| 5 at £1 | Arnona Shalom 5.00% Ordinary |
| 10 at £1 | A. Shalom A/c Rs & I. Shalom A/c Rs 10.00% Ordinary |
| 10 at £1 | Ayal Shalom 10.00% Ordinary |
| 10 at £1 | Ilan Shalom 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,030,158 |
| Cash | £8,445 |
| Current Liabilities | £457,371 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 16 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 August |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 9 October 1986 | Delivered on: 14 October 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties 360/366 kingston road, ewell surrey. Outstanding |
|---|
Filing History
| 9 March 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 18 September 2020 | Previous accounting period extended from 25 July 2020 to 7 August 2020 (1 page) |
| 23 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 24 April 2020 | Previous accounting period shortened from 26 July 2019 to 25 July 2019 (1 page) |
| 12 February 2020 | Notification of Ilan Shalom as a person with significant control on 12 February 2020 (2 pages) |
| 12 February 2020 | Notification of Ronen Shalom as a person with significant control on 12 February 2020 (2 pages) |
| 12 February 2020 | Notification of Ayal Shalom as a person with significant control on 12 February 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 16 July 2019 | Previous accounting period shortened from 27 July 2018 to 26 July 2018 (1 page) |
| 16 April 2019 | Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 4 July 2018 | Termination of appointment of Simon Shalom as a director on 11 July 2016 (1 page) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 12 January 2016 | Director's details changed for Mr Ayal Shalom on 10 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Director's details changed for Mr Simon Shalom on 10 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Mr Simon Shalom on 10 January 2016 (2 pages) |
| 12 January 2016 | Secretary's details changed for Mr Ayal Shalom on 10 January 2016 (1 page) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Secretary's details changed for Mr Ayal Shalom on 10 January 2016 (1 page) |
| 12 January 2016 | Director's details changed for Mr Ayal Shalom on 10 January 2016 (2 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
| 23 April 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Ilan Shalom on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Ilan Shalom on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Ilan Shalom on 7 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 29 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page) |
| 29 April 2013 | Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 23 September 2011 | Appointment of Mr Ayal Shalom as a director (2 pages) |
| 23 September 2011 | Appointment of Mr Ilan Shalom as a director (2 pages) |
| 23 September 2011 | Appointment of Mr Ayal Shalom as a director (2 pages) |
| 23 September 2011 | Appointment of Mr Ilan Shalom as a director (2 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 April 2010 | Previous accounting period shortened from 31 July 2009 to 30 July 2009 (1 page) |
| 26 April 2010 | Previous accounting period shortened from 31 July 2009 to 30 July 2009 (1 page) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Simon Shalom on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Simon Shalom on 19 January 2010 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Director's change of particulars / simon shalom / 09/01/2009 (1 page) |
| 12 January 2009 | Director's change of particulars / simon shalom / 09/01/2009 (1 page) |
| 12 January 2009 | Secretary's change of particulars / ayal shalom / 09/01/2009 (1 page) |
| 12 January 2009 | Secretary's change of particulars / ayal shalom / 09/01/2009 (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 9 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 210 hendon way london NW4 3NE (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 210 hendon way london NW4 3NE (1 page) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |