Company NameHighview Court (Loughton) Limited
DirectorsDavid Richard Graham and Nicolette Rachelle Beaumont
Company StatusActive
Company Number02804896
CategoryPrivate Limited Company
Incorporation Date30 March 1993 (26 years, 5 months ago)

Business Activity

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

Directors

Director NameDavid Richard Graham
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2010(17 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Monkhams Lane
Woodford Green
Essex
IG8 0NS
Director NameMs Nicolette Rachelle Beaumont
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(23 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RolePa Secretary
Country of ResidenceBritain
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholason & Son (Corporation)
StatusCurrent
Appointed27 June 2008(15 years, 3 months after company formation)
Appointment Duration11 years, 2 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMartin Lawrence Gore
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleLocal Government Officer
Correspondence Address20 Highview Court
High Road
Loughton
Essex
IG10 4QZ
Director NameDouglas Harold Gowar
Date of BirthFebruary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleRetired
Correspondence Address22b Highview Court
High Road
Loughton
Essex
IG10 4QZ
Director NameSidney Herterich
Date of BirthAugust 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleFruiterer
Correspondence AddressFlat 20b Highview Court
High Road
Loughton
Essex
IG10 4QZ
Director NameGeoffrey John Kilden
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleAccount Executive
Correspondence Address17 Roundmead Avenue
Loughton
Essex
IG10 1QA
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameMartin Lawrence Gore
NationalityBritish
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleLocal Government Officer
Correspondence Address20 Highview Court
High Road
Loughton
Essex
IG10 4QZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameSidney Herterich
NationalityBritish
StatusResigned
Appointed02 January 2001(7 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 July 2006)
RoleCompany Director
Correspondence AddressFlat 20b Highview Court
High Road
Loughton
Essex
IG10 4QZ
Director NameAnthony Erland Scott
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(11 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2008)
RoleSenior Officer Customs & Excis
Correspondence AddressAlma Cottage
46 York Hill
Loughton
Essex
IG10 1HU
Secretary NameMs Nicolette Rachelle Beaumont
NationalityBritish
StatusResigned
Appointed17 December 2006(13 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 June 2008)
RoleRecruitment Consultant
Country of ResidenceBritain
Correspondence Address22b Highview Court
High Road
Loughton
Essex
IG10 4QZ
Director NameMs Nicolette Rachelle Beaumont
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2008(15 years, 3 months after company formation)
Appointment Duration1 year (resigned 21 July 2009)
RoleRecruitment Consultant
Country of ResidenceBritain
Correspondence Address22b Highview Court
High Road
Loughton
Essex
IG10 4QZ
Director NameAnnie Frances Armstrong
Date of BirthApril 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(16 years, 3 months after company formation)
Appointment Duration4 years (resigned 27 July 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 Highview Court High Road
Loughton
Essex
IG10 4QZ

Contact

Telephone020 85020202
Telephone regionLondon

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Ann Armstrong
16.67%
Ordinary
1 at £1Daniel Roy Allen
16.67%
Ordinary
1 at £1Mr Angela Scott
16.67%
Ordinary
1 at £1Mr D.j. Carins & Miss S.m. Euesden
16.67%
Ordinary
1 at £1Mr D.r. Graham & Mrs D. Graham
16.67%
Ordinary
1 at £1Nicole Beaumont
16.67%
Ordinary

Financials

Year2014
Net Worth£6,328
Cash£7,134
Current Liabilities£968

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return30 March 2019 (5 months, 3 weeks ago)
Next Return Due13 April 2020 (6 months, 3 weeks from now)

Filing History

27 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016Appointment of Ms Nicolette Rachelle Beaumont as a director on 29 September 2016 (2 pages)
30 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6
(5 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 6
(5 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 6
(5 pages)
26 November 2013Amended accounts made up to 31 March 2013 (5 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013Termination of appointment of Annie Armstrong as a director (1 page)
19 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
5 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010Appointment of David Richard Graham as a director (3 pages)
1 June 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 May 2010Director's details changed for Annie Frances Armstrong on 30 March 2010 (2 pages)
13 August 2009Director appointed annie frances armstrong (1 page)
7 August 2009Appointment terminated director nicolette beaumont (1 page)
4 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009Return made up to 30/03/09; full list of members (4 pages)
21 December 2008Director appointed nicole beaumont (2 pages)
11 December 2008Registered office changed on 11/12/2008 from 22B highview court high road loughton essex IG10 4QZ (1 page)
19 August 2008Secretary appointed j nicholason & son (2 pages)
5 August 2008Appointment terminated secretary nicolette beaumont (1 page)
4 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008Appointment terminated director anthony scott (1 page)
22 April 2008Return made up to 30/03/08; full list of members (4 pages)
20 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 May 2007Return made up to 30/03/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 10/05/07
(8 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007New secretary appointed (2 pages)
29 August 2006Secretary resigned (1 page)
12 July 2006Return made up to 30/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 June 2006Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006Registered office changed on 07/06/06 from: c/o john price & company 100 high road loughton essex IG10 4HT (1 page)
31 January 2006Accounts for a small company made up to 31 March 2005 (6 pages)
25 July 2005Return made up to 30/03/05; full list of members (8 pages)
25 July 2005New director appointed (1 page)
9 March 2005Director resigned (1 page)
9 March 2005New director appointed (2 pages)
1 February 2005Accounts for a small company made up to 31 March 2004 (6 pages)
9 July 2004Return made up to 30/03/04; full list of members (8 pages)
14 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
19 June 2003Return made up to 30/03/03; full list of members (8 pages)
14 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
11 June 2002Return made up to 30/03/02; full list of members (7 pages)
18 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
9 July 2001Return made up to 30/03/01; full list of members (7 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001Secretary resigned;director resigned (1 page)
23 January 2001New secretary appointed (2 pages)
20 July 2000Return made up to 30/03/00; full list of members (8 pages)
9 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
15 April 1999Return made up to 30/03/99; no change of members (4 pages)
9 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998Return made up to 30/03/98; change of members (6 pages)
19 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
25 April 1997Return made up to 30/03/97; full list of members (6 pages)
20 November 1996Accounts for a small company made up to 31 March 1996 (8 pages)
26 May 1996Return made up to 30/03/96; full list of members (6 pages)
24 March 1996Director resigned (2 pages)
25 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
26 April 1995Return made up to 30/03/95; no change of members
  • 363(287) ‐ Registered office changed on 26/04/95
(4 pages)
30 March 1993Incorporation (15 pages)