Highlands Investments Ltd was founded on 24 February 1999 with its registered office in London, it has a status of "Active". Highlands Investments Ltd has 5 directors listed as Katz, Rachel Lea, Landau, Rachel, Rottenberg, David, Rottenberg, Liebe Sheindel, Landau, Elly in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KATZ, Rachel Lea | 03 April 2017 | - | 1 |
| LANDAU, Rachel | 03 April 2017 | - | 1 |
| ROTTENBERG, David | 03 April 2017 | - | 1 |
| ROTTENBERG, Liebe Sheindel | 01 April 2018 | - | 1 |
| LANDAU, Elly | 03 April 2017 | 01 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| MR01 - N/A | 20 August 2019 | |
| CH01 - Change of particulars for director | 08 May 2019 | |
| CS01 - N/A | 26 February 2019 | |
| MR01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| MR01 - N/A | 26 June 2018 | |
| MR01 - N/A | 11 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 05 December 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| MR01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA01 - Change of accounting reference date | 11 February 2016 | |
| AA01 - Change of accounting reference date | 09 February 2016 | |
| AA01 - Change of accounting reference date | 12 November 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA01 - Change of accounting reference date | 17 November 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| MEM/ARTS - N/A | 04 July 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA01 - Change of accounting reference date | 20 February 2014 | |
| AA01 - Change of accounting reference date | 21 November 2013 | |
| MR04 - N/A | 09 May 2013 | |
| MR04 - N/A | 30 April 2013 | |
| MR04 - N/A | 30 April 2013 | |
| MR01 - N/A | 25 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 17 April 2013 | |
| MR04 - N/A | 17 April 2013 | |
| MR04 - N/A | 17 April 2013 | |
| MR04 - N/A | 17 April 2013 | |
| MR04 - N/A | 17 April 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA01 - Change of accounting reference date | 20 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| AA01 - Change of accounting reference date | 22 November 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA01 - Change of accounting reference date | 22 February 2012 | |
| AA01 - Change of accounting reference date | 28 November 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| DISS40 - Notice of striking-off action discontinued | 09 March 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 17 April 2010 | |
| AA - Annual Accounts | 26 March 2009 | |
| DISS40 - Notice of striking-off action discontinued | 25 February 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 January 2009 | |
| 363a - Annual Return | 26 February 2008 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 363a - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| 363a - Annual Return | 01 March 2003 | |
| 353 - Register of members | 06 December 2002 | |
| 287 - Change in situation or address of Registered Office | 06 December 2002 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363a - Annual Return | 01 March 2002 | |
| 363a - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 287 - Change in situation or address of Registered Office | 18 September 2000 | |
| 395 - Particulars of a mortgage or charge | 13 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 09 March 2000 | |
| 395 - Particulars of a mortgage or charge | 09 March 2000 | |
| 363a - Annual Return | 01 March 2000 | |
| 395 - Particulars of a mortgage or charge | 31 July 1999 | |
| 395 - Particulars of a mortgage or charge | 31 July 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 287 - Change in situation or address of Registered Office | 10 May 1999 | |
| NEWINC - New incorporation documents | 24 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2019 | Outstanding |
N/A |
| A registered charge | 23 January 2019 | Outstanding |
N/A |
| A registered charge | 25 June 2018 | Outstanding |
N/A |
| A registered charge | 07 June 2018 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 12 April 2013 | Outstanding |
N/A |
| Guarantee & debenture | 29 January 2013 | Outstanding |
N/A |
| Debenture | 24 February 2011 | Outstanding |
N/A |
| Legal charge | 24 February 2011 | Outstanding |
N/A |
| Legal charge | 24 February 2011 | Outstanding |
N/A |
| Legal charge | 24 February 2011 | Outstanding |
N/A |
| Legal charge | 25 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 10 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 May 2000 | Fully Satisfied |
N/A |
| Debenture | 03 May 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 07 March 2000 | Fully Satisfied |
N/A |
| Commercial mortgage | 07 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 28 July 1999 | Fully Satisfied |
N/A |
| Commercial mortgage | 28 July 1999 | Fully Satisfied |
N/A |
| Deed of rental assignment | 12 May 1999 | Fully Satisfied |
N/A |
| Commercial mortgage | 12 May 1999 | Fully Satisfied |
N/A |
