Highpoint Investments Ltd

Company Name	Highpoint Investments Ltd
Director	Huseyin Ucur
Company Status	Active
Company Number	03681532
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Huseyin Ucur
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(25 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Goodmen Ltd, Iveco House, The Junction Station Road Watford WD17 1ET

Director Name	Olgun Remzi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month after company formation)
Appointment Duration	6 months (resigned 14 July 1999)
Role	Restauranteur
Correspondence Address	43 Scotts Avenue Shortlands Bromley Kent BR2 0LG

Director Name	Mr Huseyin Ucur
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 January 1999(1 month after company formation)
Appointment Duration	23 years (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Totteridge Village London N20 8PS

Secretary Name	Mr Huseyin Ucur
Nationality	Turkish
Status	Resigned
Appointed	12 January 1999(1 month after company formation)
Appointment Duration	6 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodcroft Winchmore Hill London N21 3QP

Secretary Name	Turkan Ucur
Nationality	British
Status	Resigned
Appointed	14 July 1999(7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 September 2003)
Role	Company Director
Correspondence Address	50 Monks Road Enfield Middlesex EN2 8BH

Secretary Name	Mehmet Emin
Nationality	British
Status	Resigned
Appointed	04 September 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2004)
Role	Company Director
Correspondence Address	43 Swallands Road Bellingham London SE6 3HX

Secretary Name	Erkan Ozkan
Nationality	British
Status	Resigned
Appointed	12 December 2004(6 years after company formation)
Appointment Duration	7 years (resigned 23 December 2011)
Role	Company Director
Correspondence Address	106 North Borough Road Norbury London SW16 4AZ

Director Name	Mr Mustafa Yanardag
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Park Avenue Bromley Kent BR1 4EE

Director Name	Mr Ercan Ucur
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF

Director Name	Mr Ercan Ucur
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Goodmen Ltd, Iveco House, The Junction Station Road Watford WD17 1ET

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	tfcsupermarkets.com
Telephone	020 88033466
Telephone region	London

Location

Registered Address	C/O Goodmen Ltd, Iveco House, The Junction Station Road Watford WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

80 at £1	Tfc Holdings London LTD 80.00% Ordinary
20 at £1	Huseyin Kaylan 20.00% Ordinary

Financials

Year	2014
Net Worth	£895,314
Current Liabilities	£95,572

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Charges

6 October 2015	Delivered on: 13 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 227 -229 lewisham high street london registered at hm land registry with title numbers 37653 and 413849 and land shown edged red on the plan of title number 450137 being land adjoining morley road, london. Outstanding
30 June 2015	Delivered on: 1 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 December 2003	Delivered on: 5 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 227-229 lewisham high street london t/ns 37653 and 413849. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 May 2006	Delivered on: 27 May 2006 Satisfied on: 7 October 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 227 & 229 lewisham high st london and land adjoining morley road london t/n's 37653 450137 and 413849,. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 1999	Delivered on: 13 April 1999 Satisfied on: 22 December 2015 Persons entitled: Turkish Bank (UK) 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 properties at 227/229 lewisham high street and land adjoining 1 morley road london SE13 and all plant machinery and fixtures and fittings at the property. Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 10 December 2023 with no updates (3 pages)
15 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (7 pages)
13 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (60 pages)
1 December 2023	Registered office address changed from 187 High Road Leyton London E15 2BY England to C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET on 1 December 2023 (1 page)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
31 August 2023	Registered office address changed from Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF to 187 High Road Leyton London E15 2BY on 31 August 2023 (1 page)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
8 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (65 pages)
8 March 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
8 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
20 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
20 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 February 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
9 February 2022	Termination of appointment of Huseyin Ucur as a director on 1 February 2022 (1 page)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (57 pages)
14 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (6 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
29 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (50 pages)
29 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (6 pages)
23 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
23 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
8 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
31 December 2019	Audited abridged accounts made up to 31 March 2019 (7 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
24 May 2019	Appointment of Mr Ercan Ucur as a director on 24 May 2019 (2 pages)
4 April 2019	Termination of appointment of Ercan Ucur as a director on 2 April 2019 (1 page)
27 December 2018	Audited abridged accounts made up to 31 March 2018 (9 pages)
27 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
29 December 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mr Huseyin Ucur on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Huseyin Ucur on 6 April 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (8 pages)
11 January 2017	Full accounts made up to 31 March 2016 (8 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
30 December 2015	Director's details changed for Mr Huseyin Ucur on 22 July 2015 (2 pages)
30 December 2015	Director's details changed for Mr Huseyin Ucur on 22 July 2015 (2 pages)
30 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
30 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
22 December 2015	Satisfaction of charge 1 in full (1 page)
22 December 2015	Satisfaction of charge 1 in full (1 page)
15 December 2015	Termination of appointment of Mustafa Yanardag as a director on 3 November 2015 (1 page)
15 December 2015	Termination of appointment of Mustafa Yanardag as a director on 3 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Ercan Ucur on 21 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Ercan Ucur on 21 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Ercan Ucur on 21 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Ercan Ucur on 21 October 2015 (2 pages)
13 October 2015	Registration of charge 036815320005, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
13 October 2015	Registration of charge 036815320005, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
13 October 2015	Registration of charge 036815320005, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
7 October 2015	Satisfaction of charge 3 in full (2 pages)
7 October 2015	Satisfaction of charge 3 in full (2 pages)
1 July 2015	Registration of charge 036815320004, created on 30 June 2015 (23 pages)
1 July 2015	Registration of charge 036815320004, created on 30 June 2015 (23 pages)
18 March 2015	Registered office address changed from 237 Kennington Lane London SE11 5QU to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 237 Kennington Lane London SE11 5QU to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on 18 March 2015 (1 page)
18 March 2015	Appointment of Mr Ercan Ucur as a director on 6 March 2015 (2 pages)
18 March 2015	Appointment of Mr Ercan Ucur as a director on 6 March 2015 (2 pages)
18 March 2015	Appointment of Mr Ercan Ucur as a director on 6 March 2015 (2 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
18 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
14 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
7 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
31 January 2012	Termination of appointment of Erkan Ozkan as a secretary (1 page)
31 January 2012	Termination of appointment of Erkan Ozkan as a secretary (1 page)
15 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Director's details changed for Mr Huseyin Ucur on 19 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr Huseyin Ucur on 19 September 2011 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 March 2010	Director's details changed for Mr Huseyin Ucur on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Huseyin Ucur on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Huseyin Ucur on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 10/12/08; full list of members (4 pages)
24 March 2009	Return made up to 10/12/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2008	Return made up to 10/12/07; full list of members (3 pages)
15 January 2008	Return made up to 10/12/07; full list of members (3 pages)
17 January 2007	Return made up to 10/12/06; full list of members (2 pages)
17 January 2007	Return made up to 10/12/06; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 May 2006	Particulars of mortgage/charge (3 pages)
27 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 10/12/05; no change of members (2 pages)
26 January 2006	Return made up to 10/12/05; no change of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
30 December 2004	Return made up to 10/12/04; full list of members (5 pages)
30 December 2004	Return made up to 10/12/04; full list of members (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 March 2004	Return made up to 10/12/03; full list of members (5 pages)
10 March 2004	Return made up to 10/12/03; full list of members (5 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: 286 brixton hill london SW2 1HT (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 286 brixton hill london SW2 1HT (1 page)
9 May 2003	Return made up to 10/12/02; full list of members (5 pages)
9 May 2003	Return made up to 10/12/02; full list of members (5 pages)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
17 September 2002	Partial exemption accounts made up to 31 December 2001 (7 pages)
17 September 2002	Partial exemption accounts made up to 31 December 2001 (7 pages)
14 December 2001	Return made up to 10/12/01; full list of members (5 pages)
14 December 2001	Return made up to 10/12/01; full list of members (5 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 March 2001	Ad 11/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2001	Ad 11/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2001	Return made up to 10/12/00; full list of members (5 pages)
3 January 2001	Return made up to 10/12/00; full list of members (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 April 2000	Return made up to 10/12/99; full list of members (5 pages)
10 April 2000	Return made up to 10/12/99; full list of members (5 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Registered office changed on 18/02/99 from: 152-160 city road london EC1V 2NX (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 152-160 city road london EC1V 2NX (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
10 December 1998	Incorporation (8 pages)
10 December 1998	Incorporation (8 pages)

Highpoint Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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