Company NameHigh Mount (Freehold) Limited
DirectorsDiana Bridget Lilian Aron and Ana De Sousa
Company StatusActive
Company Number03020970
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 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 NameDiana Bridget Lilian Aron
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2011(16 years after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU
Director NameMs Ana De Sousa
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(19 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU
Secretary NameCrabtree Pm Limited (Corporation)
StatusCurrent
Appointed01 January 2011(15 years, 10 months after company formation)
Appointment Duration8 years, 11 months
Correspondence AddressEpworth House 25 City Road
London
N3 2UU
Director NameMiss Susan Diane Enfield
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleSecretary
Correspondence Address82 High Mount
London
NW4 3ST
Director NameAlexander Rosenzweig
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleInvestor
Correspondence Address24 Ridge Hill
London
NW11 8PS
Secretary NameMiss Susan Diane Enfield
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleSecretary
Correspondence Address82 High Mount
London
NW4 3ST
Director NameFelix Kustow
Date of BirthJanuary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1998)
RoleRetired
Correspondence Address95 High Mount
Station Road
London
NW4 3ST
Director NameVera Coppard
Date of BirthSeptember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(1 year, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 July 2002)
RoleRetired
Correspondence Address110 High Mount
Station Road
London
Nw4
Director NameMr Julian Melvyn Sorsby
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1997)
RoleBusiness Consultant
Correspondence Address71 High Mount
London
NW4 3ST
Director NameMr Clive Richard Winton
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(1 year, 6 months after company formation)
Appointment Duration10 years (resigned 31 August 2006)
RoleStockbrokers Executive
Correspondence Address74 High Mount
London
NW4 3ST
Director NameDr Anthony Shih-Chyi Ma
Date of BirthMay 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(2 years, 5 months after company formation)
Appointment Duration4 years (resigned 16 July 2001)
RoleRetired
Correspondence Address14 High Mount
Station Road
Hendon
London
NW4 3SS
Director NameMaurice Peder Mendel
Date of BirthSeptember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(2 years, 5 months after company formation)
Appointment Duration12 months (resigned 13 July 1998)
RoleRetired
Correspondence Address72 High Mount
Station Road
London
NW4 3ST
Director NameMaurice Peder Mendel
Date of BirthSeptember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(2 years, 5 months after company formation)
Appointment Duration12 months (resigned 13 July 1998)
RoleRetired
Correspondence Address72 High Mount
Station Road
London
NW4 3ST
Director NameBarry Kleinberg
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 July 1999)
RoleSolicitor
Correspondence Address21 High Mount
Station Road
London
NW4 3SS
Director NameAmjed Hussain Afzal Rela
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(3 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 October 2006)
RoleAccountant
Correspondence Address2 High Mount
Station Road
London
NW4 3SS
Secretary NameAmjed Hussain Afzal Rela
NationalityBritish
StatusResigned
Appointed17 July 2000(5 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 17 October 2006)
RoleCompany Director
Correspondence Address2 High Mount
Station Road
London
NW4 3SS
Director NameShirley Frome
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(7 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 September 2007)
RoleDesign Consultant
Correspondence AddressFlat 36 High Mount
Station Road
London
NW4 3SS
Director NameSylvia Baars
Date of BirthJune 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2003(8 years, 5 months after company formation)
Appointment Duration3 years (resigned 17 July 2006)
RoleRetired
Correspondence Address28 High Mount
Station Road
Hendon
NW4 3SS
Director NameLawrence Lederman
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(11 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 May 2009)
RoleTeacher
Correspondence Address43 High Mount, Station Road
London
NW4 3SS
Director NameMark Alistair Woodward
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(11 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 2009)
RoleAccountant
Correspondence Address108 High Mount
Station Road Hendon
London
NW4 3ST
Secretary NameLawrence Lederman
NationalityBritish
StatusResigned
Appointed17 July 2006(11 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 May 2009)
RoleTeacher
Correspondence Address43 High Mount, Station Road
London
NW4 3SS
Director NameMalik Sonia
Date of BirthJuly 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(11 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 January 2009)
RoleFinancial Analyst
Correspondence AddressFlat 115 High Mount, Station Road
London
NW4 3ST
Director NameMr Chung Hau
Date of BirthApril 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(12 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 July 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU
Director NameSimon Lederman
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(13 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU
Director NameRoger Latke
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(14 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 23 August 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU
Director NameMrs Ingeborg Heichelheim
Date of BirthJune 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(15 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 High Mount, Station Road
London
NW4 3ST
Director NameMr Nicholas Charles Marks
Date of BirthSeptember 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2010(15 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEpworth House 25 City Road
London
EC1Y 1AR
Director NameAlex Birchall
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2010(15 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 April 2013)
RoleLibrary Systems Manager
Country of ResidenceUnited Kingdom
Correspondence Address74 High Mount Station Road
London
NW4 3ST
Secretary NameKelly Hobbs
NationalityBritish
StatusResigned
Appointed02 February 2011(15 years, 11 months after company formation)
Appointment Duration6 years (resigned 06 February 2017)
RoleCompany Director
Correspondence AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU
Director NamePamela Adrienne Mendel
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(16 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 October 2013)
RoleCompany Director
Country of ResidenceEngland United Kingdom
Correspondence Address72 High Mount
Station Road
London
NW4 3ST
Director NamePamela Adrienne Mendel
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(16 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 October 2013)
RoleCompany Director
Country of ResidenceEngland United Kingdom
Correspondence Address72 High Mount
Station Road
London
NW4 3ST
Director NameProperty Holdings Limited (Corporation)
Date of BirthJuly 1989 (Born 30 years ago)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address100 White Lion Street
London
Secretary NameLocation Matters Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address100 White Lion Street
London
Secretary NamePage Registrars Limited (Corporation)
StatusResigned
Appointed13 May 2009(14 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2011)
Correspondence AddressHyde House The Hyde
London
NW9 6LH

Location

Registered AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

-OTHER
71.00%
-
10 at £1Delmar Overseas LTD
10.00%
Ordinary
1 at £1Anika Ahmad & Zmarai Ahmad
1.00%
Ordinary
1 at £1Dr R. Addae
1.00%
Ordinary
1 at £1Fondation Financiere Et Industrielle
1.00%
Ordinary
1 at £1Hadiza Ado Bayero
1.00%
Ordinary
1 at £1Halilu Galadima Aminu
1.00%
Ordinary
1 at £1Isobel Saphir & Audrey Naomi Rosney
1.00%
Ordinary
1 at £1J. Aslan
1.00%
Ordinary
1 at £1Leah LTD
1.00%
Ordinary
1 at £1Maria Fatima Ribeiro Abrantes & Ana Isabel De Sousa
1.00%
Ordinary
1 at £1Miss S. Braham
1.00%
Ordinary
1 at £1Mr Arwas & Mrs Arwas
1.00%
Ordinary
1 at £1Mr H. Lipman & Ms S. Cohen & Ms R. Aisenstark
1.00%
Ordinary
1 at £1Mrs P. Bloom
1.00%
Ordinary
1 at £1Mrs S. Barnett
1.00%
Ordinary
1 at £1Natasha Eve Andrews
1.00%
Ordinary
1 at £1Rachelle Hamblen & Russell Barrett
1.00%
Ordinary
1 at £1Sanjay Ram Bhojwani
1.00%
Ordinary
1 at £1Sikiru K. Oluwakemi & Sidikat A. Adetona
1.00%
Ordinary
1 at £1Susan Shooter & Mark Richard Shooter & Benjamin Gideon Shooter
1.00%
Ordinary

Financials

Year2014
Net Worth£163,643
Cash£155,529
Current Liabilities£54,508

Accounts

Latest Accounts24 March 2018 (1 year, 8 months ago)
Next Accounts Due24 December 2019 (2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 March

Returns

Latest Return13 February 2019 (9 months, 4 weeks ago)
Next Return Due27 February 2020 (2 months, 2 weeks from now)

Filing History

17 November 2017Total exemption full accounts made up to 24 March 2017 (4 pages)
10 November 2017Termination of appointment of Nicholas Charles Marks as a director on 28 October 2017 (1 page)
24 August 2017Termination of appointment of Roger Latke as a director on 23 August 2017 (1 page)
24 February 2017Confirmation statement made on 13 February 2017 with updates (12 pages)
7 February 2017Statement by Directors (1 page)
7 February 2017Statement of capital on 7 February 2017
  • GBP 101
(3 pages)
7 February 2017Solvency Statement dated 09/01/17 (1 page)
7 February 2017Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 16/01/2017
(1 page)
6 February 2017Termination of appointment of Kelly Hobbs as a secretary on 6 February 2017 (1 page)
14 December 2016Total exemption small company accounts made up to 24 March 2016 (5 pages)
14 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 101
(15 pages)
4 December 2015Total exemption small company accounts made up to 24 March 2015 (4 pages)
21 May 2015Statement of capital following an allotment of shares on 15 May 2015
  • GBP 101
(3 pages)
17 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(15 pages)
27 October 2014Total exemption small company accounts made up to 24 March 2014 (5 pages)
4 August 2014Termination of appointment of Simon Lederman as a director on 8 July 2010 (1 page)
4 August 2014Termination of appointment of Chung Hau as a director on 8 July 2010 (1 page)
4 August 2014Termination of appointment of Simon Lederman as a director on 8 July 2010 (1 page)
4 August 2014Termination of appointment of Chung Hau as a director on 8 July 2010 (1 page)
31 March 2014Appointment of Ms Ana De Sousa as a director (2 pages)
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 35
(10 pages)
20 November 2013Total exemption small company accounts made up to 24 March 2013 (4 pages)
23 October 2013Termination of appointment of Pamela Mendel as a director (1 page)
8 May 2013Termination of appointment of Alex Birchall as a director (1 page)
4 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (12 pages)
22 January 2013Termination of appointment of Ingeborg Heichelheim as a director (1 page)
24 October 2012Total exemption small company accounts made up to 24 March 2012 (5 pages)
7 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (12 pages)
16 February 2012Appointment of Pamela Adrienne Mendel as a director (3 pages)
13 December 2011Appointment of Alex Birchall as a director (3 pages)
12 December 2011Total exemption small company accounts made up to 24 March 2011 (5 pages)
6 October 2011Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
10 June 2011Secretary's details changed for Crabtree Property Management Llp on 1 January 2011 (3 pages)
10 June 2011Secretary's details changed for Crabtree Property Management Llp on 1 January 2011 (3 pages)
13 April 2011Appointment of Diana Bridget Lilian Aron as a director (3 pages)
13 April 2011Appointment of Kelly Hobbs as a secretary (3 pages)
13 April 2011Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England on 13 April 2011 (2 pages)
14 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (15 pages)
14 March 2011Registered office address changed from 18 Hand Court London WC1V 6JF on 14 March 2011 (1 page)
14 March 2011Appointment of Crabtree Property Management Llp as a secretary (2 pages)
11 March 2011Termination of appointment of Page Registrars Limited as a secretary (1 page)
21 December 2010Total exemption small company accounts made up to 24 March 2010 (4 pages)
15 November 2010Appointment of Mr Ingeborg Heichelheim as a director (2 pages)
6 October 2010Appointment of Nicholas Charles Marks as a director (3 pages)
15 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (46 pages)
9 March 2010Director's details changed for Simon Lederman on 13 February 2010 (2 pages)
9 March 2010Director's details changed for Chung Hau on 13 February 2010 (2 pages)
9 March 2010Director's details changed for Roger Latke on 13 February 2010 (2 pages)
9 March 2010Secretary's details changed for Page Registrars Limited on 13 February 2010 (2 pages)
21 January 2010Total exemption small company accounts made up to 24 March 2009 (4 pages)
22 June 2009Return made up to 13/02/09; full list of members (7 pages)
19 June 2009Appointment terminated director lawrence lederman (1 page)
19 June 2009Secretary appointed page registrars LIMITED (1 page)
19 June 2009Ad 23/12/08-23/12/08\gbp si [email protected]=1\gbp ic 93/94\ (2 pages)
19 June 2009Director appointed simon lederman (1 page)
15 June 2009Appointment terminated director mark woodward (1 page)
28 May 2009Appointment terminated secretary lawrence lederman (1 page)
22 May 2009Director appointed roger latke (2 pages)
10 February 2009Appointment terminated director malik sonia (1 page)
19 December 2008Total exemption small company accounts made up to 24 March 2008 (4 pages)
21 July 2008Return made up to 13/02/08; full list of members (9 pages)
27 June 2008Director's change of particulars / malik sonia / 20/05/2008 (1 page)
9 October 2007New director appointed (2 pages)
1 October 2007Director resigned (1 page)
11 July 2007Ad 26/05/06--------- £ si [email protected] (2 pages)
29 June 2007Total exemption small company accounts made up to 24 March 2007 (4 pages)
20 June 2007New director appointed (1 page)
20 June 2007Ad 26/05/06--------- £ si [email protected]=1 (1 page)
20 June 2007Director resigned (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007New secretary appointed (1 page)
20 June 2007New director appointed (1 page)
26 March 2007Return made up to 13/02/07; full list of members (10 pages)
11 September 2006Director resigned (1 page)
23 August 2006New director appointed (2 pages)
18 July 2006Director resigned (1 page)
11 July 2006Ad 19/06/06--------- £ si [email protected]=1 £ ic 90/91 (2 pages)
29 June 2006Total exemption full accounts made up to 24 March 2006 (7 pages)
16 March 2006Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
30 August 2005Ad 08/08/05--------- £ si [email protected]=1 £ ic 89/90 (2 pages)
28 June 2005Total exemption full accounts made up to 24 March 2005 (7 pages)
28 June 2005Ad 20/06/05--------- £ si [email protected]=1 £ ic 88/89 (2 pages)
11 March 2005Return made up to 13/02/05; full list of members
  • 363(287) ‐ Registered office changed on 11/03/05
(10 pages)
5 July 2004Total exemption full accounts made up to 24 March 2004 (7 pages)
5 July 2004Director resigned (1 page)
2 April 2004Ad 14/01/04--------- £ si [email protected] (2 pages)
22 March 2004Return made up to 13/02/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/04
(11 pages)
2 February 2004Registered office changed on 02/02/04 from: 2ND level, 9-13 cursitor street, chancery lane, london EC4A 1LL (1 page)
15 September 2003New director appointed (2 pages)
25 July 2003Total exemption full accounts made up to 24 March 2003 (7 pages)
13 March 2003Return made up to 13/02/03; full list of members (10 pages)
8 August 2002Director resigned (1 page)
8 August 2002New director appointed (2 pages)
29 June 2002Total exemption full accounts made up to 24 March 2002 (7 pages)
20 March 2002Return made up to 13/02/02; full list of members (9 pages)
26 July 2001Director resigned (1 page)
26 July 2001New director appointed (2 pages)
20 June 2001Full accounts made up to 24 March 2001 (7 pages)
14 March 2001Return made up to 13/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
8 February 2001Director's particulars changed (1 page)
2 November 2000Registered office changed on 02/11/00 from: 45 high mount, station road, london, NW4 3ST (1 page)
23 August 2000Secretary resigned;director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000New secretary appointed (2 pages)
23 August 2000Full accounts made up to 24 March 2000 (7 pages)
18 February 2000Return made up to 13/02/00; full list of members (8 pages)
31 August 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
9 July 1999Full accounts made up to 24 March 1999 (8 pages)
9 June 1999Return made up to 13/02/99; full list of members; amend (8 pages)
31 March 1999Return made up to 13/02/99; full list of members (8 pages)
21 February 1999Registered office changed on 21/02/99 from: 87 bell lane, hendon, london, NW4 2AS (1 page)
12 January 1999New director appointed (2 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
21 July 1998Full accounts made up to 24 March 1998 (7 pages)
13 May 1998Director resigned (1 page)
6 February 1998Registered office changed on 06/02/98 from: 5 finchley lane, hendon, london, NW4 1BN (1 page)
23 December 1997Director resigned (2 pages)
23 October 1997Ad 31/01/97--------- £ si [email protected] (4 pages)
23 October 1997Return made up to 13/02/97; full list of members (8 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
18 July 1997Full accounts made up to 24 March 1997 (8 pages)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
15 August 1996Full accounts made up to 24 March 1996 (8 pages)
7 July 1996New director appointed (2 pages)
3 May 1996Return made up to 13/02/96; full list of members (6 pages)
12 January 1996Director resigned (1 page)
31 October 1995Accounting reference date notified as 24/03 (1 page)
13 February 1995Incorporation (16 pages)