| Company Name | FOS Highwater Limited |
|---|---|
| Director | Panayiotis Peppas |
| Company Status | Active |
| Company Number | 03595646 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Panayiotis Peppas |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Retail & Distribution Furnitur |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sundorne Road London SE7 7PP |
| Secretary Name | Caroline Barclay-Peppas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Sundorne Road London SE7 7EP |
Location
| Registered Address | 1 Hillside Gardens London E17 3RH |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Wood Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Barclay-peppas 50.00% Ordinary |
|---|---|
| 50 at £1 | Panayiotis Peppas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,065 |
| Current Liabilities | £3,265 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months from now) |
Filing History
| 17 April 2024 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 17 April 2024 | Registered office address changed from Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom to 1 Hillside Gardens London E17 3RH on 17 April 2024 (1 page) |
| 15 January 2024 | Registered office address changed from C/O : London Tax Bureau, Suite E, 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 15 January 2024 (1 page) |
| 13 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 17 March 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 25 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 9 September 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 22 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 12 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 17 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 27 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 6 June 2014 | Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 6 June 2014 (1 page) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 1 September 2011 (1 page) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Panayiotis Peppas on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Panayiotis Peppas on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Panayiotis Peppas on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2009 | Registered office address changed from College House 4a New College Parade Finchley Road London NW3 5EP on 10 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Registered office address changed from College House 4a New College Parade Finchley Road London NW3 5EP on 10 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 15 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 14 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 4 August 2003 | Return made up to 09/07/03; full list of members
|
| 4 August 2003 | Return made up to 09/07/03; full list of members
|
| 13 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 31 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 13 August 2001 | Return made up to 09/07/01; full list of members
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| 13 August 2001 | Return made up to 09/07/01; full list of members
|
| 7 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 16 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 16 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 9 August 1999 | Return made up to 09/07/99; full list of members
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| 9 August 1999 | Return made up to 09/07/99; full list of members
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| 9 July 1998 | Incorporation (14 pages) |
| 9 July 1998 | Incorporation (14 pages) |