Highgate Properties Limited

Company Name	Highgate Properties Limited
Director	Katie Louise Joanne Attwood
Company Status	Active
Company Number	03046776
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Previous Name	Rialto Corporation Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Katie Louise Joanne Attwood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Financial Manager
Country of Residence	Switzerland
Correspondence Address	5-11 Worship Street London EC2A 2BH

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Theodora Clementina Helena Maria Beuman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Appelgaarde 28 2731 Hg Benthuizen Netherlands

Director Name	Anthony Edwin Groves
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	La Neuve Grange Route Du Tertre Castel Guernsey GY5 7JN

Director Name	Mr Daniel Benedict McCann
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	Valley House Rue D'Enfer Jersey JE3 3BG

Secretary Name	Jean Ann Huish
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	PO Box 222 26 Queen Street St Helier Jersey Channel Islands JE4 9SJ

Director Name	David Robert Attwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 April 2003)
Role	Company Director
Correspondence Address	10e Hyde Park Mansions Cabbell Street London NW1 5BG

Secretary Name	Compendium Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 April 2005)
Correspondence Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(10 years after company formation)
Appointment Duration	9 years, 11 months (resigned 25 March 2015)
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Location

Registered Address	5-11 Worship Street London EC2A 2BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mr David Robert Attwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,268,225
Cash	£359,363
Current Liabilities	£5,141,687

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

1 June 2022	Delivered on: 7 June 2022 Persons entitled: Ask Partners Agent Limited Classification: A registered charge Particulars: Viking house, 5-11 worship street, london EC2A 2BH and registered at the land registry under title numbers NGL806577 (freehold) and NGL658052 (leasehold). Outstanding
16 December 2015	Delivered on: 19 December 2015 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Agent Classification: A registered charge Particulars: Freehold property known as he land and buildings known as 5-11 (odd) worship street london title number NGL806577 and leasehold property known as he land and buildings known as 5-11 (odd) worship street london title number NGL658052. Outstanding
15 November 2013	Delivered on: 19 November 2013 Satisfied on: 16 December 2015 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Particulars: F/H k/a viking house 5-11 worship street london t/n NGL806577. L/h k/a 5 to 11 (odd) worship street london t/n NGL658052. Notification of addition to or amendment of charge. Fully Satisfied
15 November 2013	Delivered on: 19 November 2013 Satisfied on: 16 December 2015 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 February 2000	Delivered on: 5 February 2000 Satisfied on: 19 November 2013 Persons entitled: Leopold Joseph & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 5-11 worship street london EC2 t/no:NGL658052 (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 2000	Delivered on: 5 February 2000 Satisfied on: 19 November 2013 Persons entitled: Leopold Joseph & Sons Limited Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any of the amounts at the date of the charge or from time to time deposited by or on behalf of the company to the credit of the account of the company with the bank. Fully Satisfied
2 February 2000	Delivered on: 5 February 2000 Satisfied on: 19 November 2013 Persons entitled: Leopold Joseph & Sons 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 5-11 worship street london EC2 t/no: NGL658052 and all buildings and erections thereon and all plant machinery fixtures (including trade and tenants fixtures fittings and other equipment. See the mortgage charge document for full details. Fully Satisfied
30 June 1995	Delivered on: 1 July 1995 Satisfied on: 19 November 2013 Persons entitled: Banque Nationale De Paris (Jersey Branch) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 5-11 (odd) worship street london EC2 with all fixtures. Fully Satisfied

Filing History

18 April 2024	Confirmation statement made on 18 April 2024 with no updates (3 pages)
6 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
28 July 2023	Memorandum and Articles of Association (17 pages)
28 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
7 June 2022	Satisfaction of charge 030467760007 in full (1 page)
7 June 2022	Registration of charge 030467760008, created on 1 June 2022 (56 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
28 January 2019	Registered office address changed from Unit 10-13 Urban Hive Theydon Road London E5 9BQ to 5-11 Worship Street London EC2A 2BH on 28 January 2019 (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Director's details changed for Ms Katie Louise Joanne Attwood on 6 December 2016 (2 pages)
24 March 2017	Director's details changed for Ms Katie Louise Joanne Attwood on 6 December 2016 (2 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 January 2016	Statement by Directors (1 page)
4 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2016	Solvency Statement dated 16/12/15 (1 page)
4 January 2016	Statement of capital on 4 January 2016 GBP 100 (4 pages)
4 January 2016	Statement by Directors (1 page)
4 January 2016	Solvency Statement dated 16/12/15 (1 page)
4 January 2016	Statement of capital on 4 January 2016 GBP 100 (4 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
19 December 2015	Registration of charge 030467760007, created on 16 December 2015 (33 pages)
19 December 2015	Registration of charge 030467760007, created on 16 December 2015 (33 pages)
16 December 2015	Satisfaction of charge 030467760005 in full (1 page)
16 December 2015	Satisfaction of charge 030467760006 in full (1 page)
16 December 2015	Satisfaction of charge 030467760005 in full (1 page)
16 December 2015	Satisfaction of charge 030467760006 in full (1 page)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 4,100,100 (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 4,100,100 (3 pages)
17 August 2015	Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages)
17 August 2015	Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages)
17 August 2015	Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages)
18 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 2 (3 pages)
18 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 2 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 25 March 2015 (1 page)
27 March 2015	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 25 March 2015 (1 page)
16 January 2015	Registered office address changed from C/O Gallagher Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Unit 10-13 Urban Hive Theydon Road London E5 9BQ on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from C/O Gallagher Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Unit 10-13 Urban Hive Theydon Road London E5 9BQ on 16 January 2015 (1 page)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013	Director's details changed for Katie Louise Joanne Attwood on 15 November 2013 (2 pages)
19 November 2013	Satisfaction of charge 4 in full (1 page)
19 November 2013	Satisfaction of charge 4 in full (1 page)
19 November 2013	Registration of charge 030467760005 (26 pages)
19 November 2013	Registration of charge 030467760005 (26 pages)
19 November 2013	Registration of charge 030467760006 (26 pages)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 3 in full (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Director's details changed for Katie Louise Joanne Attwood on 15 November 2013 (2 pages)
19 November 2013	Registration of charge 030467760006 (26 pages)
19 November 2013	Satisfaction of charge 3 in full (1 page)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 June 2010	Secretary's details changed for Warwick Consultancy Services Limited on 18 April 2010 (2 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Katie Louise Joanne Attwood on 18 April 2010 (2 pages)
4 June 2010	Director's details changed for Katie Louise Joanne Attwood on 18 April 2010 (2 pages)
4 June 2010	Secretary's details changed for Warwick Consultancy Services Limited on 18 April 2010 (2 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
3 June 2009	Return made up to 18/04/09; full list of members (3 pages)
3 June 2009	Return made up to 18/04/09; full list of members (3 pages)
19 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
19 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
27 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
27 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
9 May 2007	Return made up to 18/04/07; full list of members (2 pages)
9 May 2007	Return made up to 18/04/07; full list of members (2 pages)
29 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
10 May 2006	Return made up to 18/04/06; full list of members (6 pages)
10 May 2006	Return made up to 18/04/06; full list of members (6 pages)
13 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
13 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
27 April 2005	Return made up to 18/04/05; full list of members (6 pages)
27 April 2005	Return made up to 18/04/05; full list of members (6 pages)
5 January 2005	Amended accounts made up to 30 June 2004 (6 pages)
5 January 2005	Amended accounts made up to 30 June 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY (1 page)
6 October 2004	Registered office changed on 06/10/04 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY (1 page)
21 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2003	Full accounts made up to 30 June 2003 (12 pages)
16 October 2003	Full accounts made up to 30 June 2003 (12 pages)
20 May 2003	Return made up to 18/04/03; full list of members (5 pages)
20 May 2003	Return made up to 18/04/03; full list of members (5 pages)
26 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 April 2002	Return made up to 18/04/02; full list of members (5 pages)
30 April 2002	Return made up to 18/04/02; full list of members (5 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
1 May 2001	Return made up to 18/04/01; full list of members (5 pages)
1 May 2001	Return made up to 18/04/01; full list of members (5 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 May 2000	Return made up to 18/04/00; full list of members (6 pages)
2 May 2000	Return made up to 18/04/00; full list of members (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
6 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 February 2000	Particulars of mortgage/charge (7 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (11 pages)
5 February 2000	Particulars of mortgage/charge (11 pages)
5 February 2000	Particulars of mortgage/charge (7 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 April 1999	Return made up to 18/04/99; full list of members (9 pages)
17 April 1999	Return made up to 18/04/99; full list of members (9 pages)
27 April 1998	Return made up to 18/04/98; full list of members (8 pages)
27 April 1998	Return made up to 18/04/98; full list of members (8 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 August 1997	Accounting reference date extended from 05/06/97 to 30/06/97 (1 page)
4 August 1997	Accounting reference date extended from 05/06/97 to 30/06/97 (1 page)
10 July 1997	Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon CR0 1SQ (1 page)
10 July 1997	Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon CR0 1SQ (1 page)
2 July 1997	Accounts for a small company made up to 5 June 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 5 June 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 5 June 1996 (6 pages)
24 June 1997	Return made up to 18/04/97; full list of members (9 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 18/04/97; full list of members (9 pages)
25 May 1996	Return made up to 18/04/96; full list of members (7 pages)
25 May 1996	Return made up to 18/04/96; full list of members (7 pages)
8 March 1996	Company name changed rialto corporation LIMITED\certificate issued on 11/03/96 (2 pages)
8 March 1996	Company name changed rialto corporation LIMITED\certificate issued on 11/03/96 (2 pages)
1 July 1995	Particulars of mortgage/charge (6 pages)
1 July 1995	Particulars of mortgage/charge (6 pages)
21 June 1995	New secretary appointed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New secretary appointed (4 pages)
21 June 1995	New director appointed (4 pages)
9 June 1995	Secretary resigned (2 pages)
9 June 1995	Accounts for a dormant company made up to 5 June 1995 (1 page)
9 June 1995	Accounting reference date shortened from 31/03 to 05/06 (1 page)
9 June 1995	Secretary resigned (2 pages)
9 June 1995	Director resigned (2 pages)
9 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1995	Accounts for a dormant company made up to 5 June 1995 (1 page)
9 June 1995	Accounting reference date shortened from 31/03 to 05/06 (1 page)
9 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1995	Director resigned (2 pages)
9 June 1995	Ad 05/05/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 June 1995	Registered office changed on 09/06/95 from: c/o nationwide company services LIMITED, kemp house 150-152 city road london EC1V 2NP (1 page)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 June 1995	Accounts for a dormant company made up to 5 June 1995 (1 page)
9 June 1995	Ad 05/05/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 June 1995	Registered office changed on 09/06/95 from: c/o nationwide company services LIMITED, kemp house 150-152 city road london EC1V 2NP (1 page)
18 April 1995	Incorporation (11 pages)
18 April 1995	Incorporation (11 pages)

Highgate Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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