About

Registered Number: 06225848
Date of Incorporation: 25/04/2007 (17 years ago)
Company Status: Active
Registered Address: Unit 3 Gateway Mews, Bounds Green, Ringway, London, N11 2UT

 

Having been setup in 2007, High Oak Developments Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the organisation. High Oak Developments Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 12 November 2018
SH01 - Return of Allotment of shares 11 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 12 May 2018
AA - Annual Accounts 09 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 27 May 2016
MR01 - N/A 29 September 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 06 June 2015
MR01 - N/A 27 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 20 November 2013
MR04 - N/A 25 June 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 21 May 2011
CH04 - Change of particulars for corporate secretary 21 May 2011
MG01 - Particulars of a mortgage or charge 05 February 2011
AA - Annual Accounts 24 August 2010
AD01 - Change of registered office address 11 August 2010
AR01 - Annual Return 31 May 2010
CH04 - Change of particulars for corporate secretary 31 May 2010
MG01 - Particulars of a mortgage or charge 20 April 2010
MG01 - Particulars of a mortgage or charge 20 April 2010
MG01 - Particulars of a mortgage or charge 23 January 2010
AA - Annual Accounts 20 January 2010
395 - Particulars of a mortgage or charge 19 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 17 April 2009
395 - Particulars of a mortgage or charge 21 June 2008
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
287 - Change in situation or address of Registered Office 12 May 2008
395 - Particulars of a mortgage or charge 18 April 2008
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
CERTNM - Change of name certificate 04 June 2007
RESOLUTIONS - N/A 14 May 2007
MEM/ARTS - N/A 14 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
NEWINC - New incorporation documents 25 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2015 Outstanding

N/A

A registered charge 21 November 2014 Outstanding

N/A

Legal charge 04 February 2011 Outstanding

N/A

Legal charge 16 April 2010 Outstanding

N/A

Legal charge 16 April 2010 Outstanding

N/A

Legal charge 15 January 2010 Outstanding

N/A

Legal charge 17 August 2009 Outstanding

N/A

Legal charge 18 June 2008 Outstanding

N/A

Debenture 10 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.