About

Registered Number: 03640572
Date of Incorporation: 29/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ,

 

Founded in 1998, High Rise Properties Ltd has its registered office in London, it has a status of "Active". The current directors of this organisation are listed as O'connell, Noel, Carney, Mary in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNELL, Noel 13 September 2001 - 1
CARNEY, Mary 29 September 1998 06 June 2002 1

Filing History

Document Type Date
CS01 - N/A 26 September 2020
AA - Annual Accounts 29 June 2020
PSC04 - N/A 09 September 2019
CS01 - N/A 05 September 2019
AD01 - Change of registered office address 03 September 2019
PSC04 - N/A 03 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 27 November 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 11 November 2010
CH04 - Change of particulars for corporate secretary 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 07 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 14 December 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 08 November 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 20 December 2002
AA - Annual Accounts 26 July 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
363s - Annual Return 22 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
363s - Annual Return 26 October 2000
RESOLUTIONS - N/A 28 March 2000
DISS40 - Notice of striking-off action discontinued 28 March 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 28 March 2000
GAZ1 - First notification of strike-off action in London Gazette 14 March 2000
287 - Change in situation or address of Registered Office 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
NEWINC - New incorporation documents 29 September 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 July 2001 Outstanding

N/A

Legal mortgage 26 July 2001 Outstanding

N/A

Legal mortgage 26 July 2001 Outstanding

N/A

Legal mortgage 26 July 2001 Outstanding

N/A

Legal mortgage 26 July 2001 Outstanding

N/A

Legal mortgage 26 July 2001 Outstanding

N/A

Legal mortgage 26 July 2001 Outstanding

N/A

Legal mortgage 26 July 2001 Outstanding

N/A

Legal mortgage 26 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.