Highview House Limited

Company Name	Highview House Limited
Directors	Lisa Joanne Burton and Sushila Sawmynaden
Company Status	Active
Company Number	02073308
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1986(37 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lisa Joanne Burton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(20 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 6, 1 Highview House London Se19 3ss SE19 3SS

Director Name	Ms Sushila Sawmynaden
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Deputy Director Of Admissions (Post Graduate)
Country of Residence	England
Correspondence Address	Flat 1 High View Road London SE19 3SS

Director Name	Ms Jacqueline Lamport
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 1996)
Role	Teacher
Correspondence Address	Flat 1 Highview Upper Norwood London SE19 2HU

Director Name	Miss Sally Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 1992)
Role	Accountant
Correspondence Address	Flat 8 Highview Upper Norwood London SE19 2HU

Secretary Name	Stephen John Turnham
Nationality	British
Status	Resigned
Appointed	21 July 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	Flat 7 1 High View Road Upper Norwood London SE19 3SS

Director Name	Colin Woolway
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 1996)
Role	Music Teacher
Correspondence Address	Flat 1 Highview House No 1 Highview Road Upper Norwood London SE19 3SS

Director Name	Samantha Rosalind Ottley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 February 1997)
Role	Bought Ledger
Correspondence Address	Flat 2 1 High View Road Upper Norwood London SE19 3SS

Director Name	Stephen John Turnham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 May 2000)
Role	Manager
Correspondence Address	Flat 7 1 High View Road Upper Norwood London SE19 3SS

Secretary Name	Tania Turnham
Nationality	Ukrainian
Status	Resigned
Appointed	22 May 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1997)
Role	Secretary
Correspondence Address	Flat 7 1 High View Road Upper Norwood London SE19 3SS

Director Name	Jeanette Gayle
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2000)
Role	Administrative Assistant
Correspondence Address	4 Highview House 1 Highview Road Upper Morwood London SE19 3SS

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	09 July 1997(10 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	David Stredder
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2002)
Role	Property Consultant
Correspondence Address	21 South Croxted Road West Dulwich London SE21 8AZ

Director Name	Patricia Walton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 June 2002)
Role	Book Keeper
Correspondence Address	36 Downsview Road London SE19 3XB

Director Name	Amanda Elizabeth Sharkey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2002(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 2005)
Role	Teacher
Correspondence Address	Flat 6 1 Highview Road Upper Norwood London SE19 3SS

Director Name	Paula Seal
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(15 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2003)
Role	Actress
Correspondence Address	Flat 7 1 Highview Road Upper Norwood London SE19 3SS

Director Name	Elizabeth Hancock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2006)
Role	Information Analyst
Correspondence Address	Flat 7 1 High View Road London SE19 3SS

Director Name	Sharon P Barton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2006)
Role	Admin Manager
Correspondence Address	Flat 1 Highview House Highview Road Upper Norwood, London SE19 3SS

Director Name	Bernard Bousquet
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(20 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2017)
Role	Local Government
Country of Residence	England
Correspondence Address	2 Highview House Croydon London Upper Norwood SE19 3SS

Secretary Name	Simon Dothie
Nationality	British
Status	Resigned
Appointed	01 July 2009(22 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 2017)
Role	Company Director
Correspondence Address	Townsend Barn Skilgate Taunton Somerset TA4 2DQ

Director Name	Hayley Wood
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(27 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2017)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Naval House 252a High Street Bromley Kent BR1 1PG

Director Name	Miss Zoe Claire Holder
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(30 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 2019)
Role	Full Time Employed
Country of Residence	England
Correspondence Address	Solutions For Property 21 Station Road Knebworth Herts SG3 6AP

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2008)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
18 June 2020	Appointment of Ms Sushila Sawmynaden as a director on 17 June 2020 (2 pages)
17 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Termination of appointment of Zoe Claire Holder as a director on 10 October 2019 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019	Notification of a person with significant control statement (2 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 August 2017	Termination of appointment of Simon Dothie as a secretary on 17 August 2017 (1 page)
17 August 2017	Appointment of Miss Zoe Claire Holder as a director on 17 August 2017 (2 pages)
17 August 2017	Termination of appointment of Simon Dothie as a secretary on 17 August 2017 (1 page)
17 August 2017	Appointment of Miss Zoe Claire Holder as a director on 17 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Hayley Wood as a director on 1 August 2017 (1 page)
14 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
14 August 2017	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG to Solutions for Property 21 Station Road Knebworth Herts SG3 6AP on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Bernard Bousquet as a director on 1 August 2017 (1 page)
14 August 2017	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG to Solutions for Property 21 Station Road Knebworth Herts SG3 6AP on 14 August 2017 (1 page)
14 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Hayley Wood as a director on 1 August 2017 (1 page)
14 August 2017	Termination of appointment of Bernard Bousquet as a director on 1 August 2017 (1 page)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 July 2015	Annual return made up to 21 July 2015 no member list (5 pages)
30 July 2015	Annual return made up to 21 July 2015 no member list (5 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
30 July 2014	Secretary's details changed for Simon Dothie on 13 June 2014 (1 page)
30 July 2014	Annual return made up to 21 July 2014 no member list (5 pages)
30 July 2014	Secretary's details changed for Simon Dothie on 13 June 2014 (1 page)
30 July 2014	Annual return made up to 21 July 2014 no member list (5 pages)
12 November 2013	Appointment of Hayley Wood as a director (2 pages)
12 November 2013	Appointment of Hayley Wood as a director (2 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
29 July 2013	Annual return made up to 21 July 2013 no member list (4 pages)
29 July 2013	Annual return made up to 21 July 2013 no member list (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 August 2012	Annual return made up to 21 July 2012 no member list (4 pages)
9 August 2012	Annual return made up to 21 July 2012 no member list (4 pages)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 September 2011	Annual return made up to 21 July 2011 no member list (4 pages)
2 September 2011	Annual return made up to 21 July 2011 no member list (4 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 July 2010	Director's details changed for Bernard Bousquet on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Lisa Joanne Burton on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Lisa Joanne Burton on 21 July 2010 (2 pages)
21 July 2010	Annual return made up to 21 July 2010 no member list (4 pages)
21 July 2010	Annual return made up to 21 July 2010 no member list (4 pages)
21 July 2010	Director's details changed for Bernard Bousquet on 21 July 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 September 2009	Appointment terminated secretary hml company secretarial services (1 page)
20 September 2009	Appointment terminated secretary hml company secretarial services (1 page)
20 September 2009	Annual return made up to 21/07/09 (4 pages)
20 September 2009	Annual return made up to 21/07/09 (4 pages)
8 September 2009	Secretary appointed simon dothie (2 pages)
8 September 2009	Secretary appointed simon dothie (2 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from naval house 252A high street bromley kent BR1 1PG (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from naval house 252A high street bromley kent BR1 1PG (1 page)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 August 2008	Annual return made up to 21/07/08 (2 pages)
18 August 2008	Registered office changed on 18/08/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
18 August 2008	Registered office changed on 18/08/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
18 August 2008	Annual return made up to 21/07/08 (2 pages)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
6 June 2008	Secretary appointed hml company secretarial services (1 page)
6 June 2008	Secretary appointed hml company secretarial services (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page)
27 July 2007	Annual return made up to 21/07/07 (2 pages)
27 July 2007	Annual return made up to 21/07/07 (2 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
7 August 2006	Annual return made up to 21/07/06 (2 pages)
7 August 2006	Annual return made up to 21/07/06 (2 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 September 2005	Annual return made up to 21/07/05 (2 pages)
16 September 2005	Annual return made up to 21/07/05 (2 pages)
18 March 2005	New secretary appointed (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (1 page)
24 November 2004	Annual return made up to 21/07/04 (4 pages)
24 November 2004	Annual return made up to 21/07/04 (4 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
17 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
17 November 2003	New director appointed (1 page)
17 November 2003	New director appointed (1 page)
13 August 2003	Annual return made up to 21/07/03 (4 pages)
13 August 2003	Annual return made up to 21/07/03 (4 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
1 June 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 June 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
15 May 2003	Annual return made up to 21/07/02 (3 pages)
15 May 2003	Annual return made up to 21/07/02 (3 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 August 2001	Annual return made up to 21/07/01 (3 pages)
30 August 2001	Annual return made up to 21/07/01 (3 pages)
6 June 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
6 June 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (8 pages)
3 May 2001	Full accounts made up to 31 March 2000 (8 pages)
11 August 2000	Annual return made up to 21/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/08/00 (3 pages)
11 August 2000	Annual return made up to 21/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/08/00 (3 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
1 December 1999	Full accounts made up to 31 March 1999 (10 pages)
1 December 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Annual return made up to 21/07/99 (4 pages)
16 August 1999	Annual return made up to 21/07/99 (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
17 September 1998	Annual return made up to 21/07/98 (4 pages)
17 September 1998	Registered office changed on 17/09/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
17 September 1998	Annual return made up to 21/07/98 (4 pages)
11 March 1998	Full accounts made up to 31 March 1997 (10 pages)
11 March 1998	Full accounts made up to 31 March 1997 (10 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Annual return made up to 21/07/97 (4 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Annual return made up to 21/07/97 (4 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: flat 7 highview house 1 highview road upper norwood london SE19 3SS (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: flat 7 highview house 1 highview road upper norwood london SE19 3SS (1 page)
7 August 1997	Director resigned (1 page)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
29 September 1996	New secretary appointed (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	New director appointed (1 page)
29 September 1996	Annual return made up to 21/07/96 363(288) ‐ Secretary resigned (4 pages)
29 September 1996	Annual return made up to 21/07/96 363(288) ‐ Secretary resigned (4 pages)
29 September 1996	New director appointed (1 page)
29 September 1996	Director resigned (2 pages)
29 September 1996	New secretary appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
13 September 1995	Annual return made up to 21/07/95 (4 pages)
13 September 1995	Annual return made up to 21/07/95 (4 pages)
12 November 1986	Incorporation (22 pages)

Highview House Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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