Company NameHighpark Properties Limited
Company StatusDissolved
Company Number03013534
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 11 months ago)
Dissolution Date29 January 2019 (10 months, 2 weeks ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Naim Shamash
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2007(12 years, 8 months after company formation)
Appointment Duration11 years, 4 months (closed 29 January 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Saint Johns Wood Park
London
NW8 6QP
Secretary NameMark Theodore Reiner
NationalityAmerican
StatusClosed
Appointed02 October 2007(12 years, 8 months after company formation)
Appointment Duration11 years, 4 months (closed 29 January 2019)
RoleBusiness Adviser
Country of ResidenceUnited Kingdom
Correspondence Address7-10 (5th Floor)
Chandos Street
London
W1G 9DQ
Director NameJamil Nam Shamash
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Conduit Street
London
W1S 2XQ
Secretary NameMr David Naim Shamash
NationalityBritish
StatusResigned
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Saint Johns Wood Park
London
NW8 6QP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitecourtley.com
Email address[email protected]
Telephone0151 5450497
Telephone regionLiverpool

Location

Registered Address7-10 (5th Floor)
Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Deanfold Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£224,917
Current Liabilities£1,016

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

7 November 2008Delivered on: 18 November 2008
Persons entitled: Deanfold Properties Limited

Classification: Legal charge
Secured details: £293,054.55 due or to become due from the company to the chargee.
Particulars: F/H 20 norton folgate london t/no LN217847.
Outstanding
7 February 1995Delivered on: 16 February 1995
Persons entitled: Sfm Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 20 norton folgate, london t/no. LN217847.
Outstanding

Filing History

21 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
29 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
16 December 2014Accounts for a small company made up to 31 March 2014 (6 pages)
3 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Secretary's details changed for Mark Theodore Reiner on 24 February 2013 (1 page)
4 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
31 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
14 November 2012Registered office address changed from 12/13 Conduit Street London W1S 2XQ on 14 November 2012 (1 page)
6 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
17 November 2011Accounts for a small company made up to 31 March 2011 (7 pages)
17 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 October 2010Accounts for a small company made up to 31 March 2010 (6 pages)
11 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2009Return made up to 24/01/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 January 2008Return made up to 24/01/08; full list of members (2 pages)
22 November 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
9 October 2007New secretary appointed (1 page)
9 October 2007New director appointed (1 page)
9 October 2007Secretary resigned (1 page)
19 June 2007Director resigned (1 page)
1 February 2007Return made up to 24/01/07; full list of members (6 pages)
28 June 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
3 February 2006Return made up to 24/01/06; full list of members (6 pages)
20 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2005Return made up to 24/01/05; full list of members (6 pages)
1 June 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
30 January 2004Return made up to 24/01/04; full list of members (6 pages)
30 June 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2003Return made up to 24/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 July 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
28 January 2002Return made up to 24/01/02; full list of members (6 pages)
16 October 2001Full accounts made up to 31 March 2001 (10 pages)
25 January 2001Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/01/01
(6 pages)
17 May 2000Full accounts made up to 31 March 2000 (11 pages)
28 January 2000Return made up to 24/01/00; full list of members (6 pages)
9 December 1999Full accounts made up to 31 March 1999 (9 pages)
15 January 1999Return made up to 24/01/99; no change of members (4 pages)
21 December 1998Full accounts made up to 31 March 1998 (8 pages)
3 February 1998Return made up to 24/01/98; full list of members (6 pages)
18 December 1997Full accounts made up to 31 March 1997 (10 pages)
17 January 1997Return made up to 24/01/97; no change of members (4 pages)
12 November 1996Full accounts made up to 30 June 1996 (11 pages)
9 November 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
28 February 1996Ad 01/11/95--------- £ si [email protected] (2 pages)
28 February 1996Return made up to 24/01/96; full list of members (6 pages)
7 September 1995Accounting reference date notified as 30/06 (1 page)