Established in 1997, Highpad Ltd has its registered office in High Barnet, it's status is listed as "Active". There is one director listed for Highpad Ltd in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Vivien | 10 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 July 2020 | |
| AD01 - Change of registered office address | 14 July 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| MR01 - N/A | 18 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| CS01 - N/A | 21 January 2019 | |
| AD01 - Change of registered office address | 13 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| AAMD - Amended Accounts | 18 May 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 22 January 2018 | |
| MR04 - N/A | 06 November 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR04 - N/A | 01 June 2015 | |
| MR04 - N/A | 01 June 2015 | |
| MR04 - N/A | 01 June 2015 | |
| MR04 - N/A | 01 June 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| RP04 - N/A | 06 May 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| CH03 - Change of particulars for secretary | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| MR01 - N/A | 10 January 2014 | |
| MR01 - N/A | 10 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| MR01 - N/A | 18 December 2013 | |
| MR04 - N/A | 26 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 10 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
| AAMD - Amended Accounts | 20 March 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AAMD - Amended Accounts | 19 April 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| SH01 - Return of Allotment of shares | 28 March 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AAMD - Amended Accounts | 21 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AAMD - Amended Accounts | 14 July 2009 | |
| AAMD - Amended Accounts | 14 July 2009 | |
| AAMD - Amended Accounts | 14 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 225 - Change of Accounting Reference Date | 05 January 2009 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363s - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 287 - Change in situation or address of Registered Office | 11 April 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 06 May 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 395 - Particulars of a mortgage or charge | 08 September 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| 287 - Change in situation or address of Registered Office | 25 April 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 287 - Change in situation or address of Registered Office | 17 January 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 395 - Particulars of a mortgage or charge | 20 October 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 16 November 1998 | |
| 395 - Particulars of a mortgage or charge | 12 May 1998 | |
| 395 - Particulars of a mortgage or charge | 12 May 1998 | |
| 395 - Particulars of a mortgage or charge | 04 March 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| 287 - Change in situation or address of Registered Office | 22 September 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 24 April 1997 | |
| 395 - Particulars of a mortgage or charge | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 287 - Change in situation or address of Registered Office | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| NEWINC - New incorporation documents | 20 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2020 | Outstanding |
N/A |
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| A registered charge | 20 December 2013 | Outstanding |
N/A |
| A registered charge | 20 December 2013 | Outstanding |
N/A |
| A registered charge | 13 December 2013 | Outstanding |
N/A |
| Legal charge | 17 May 2012 | Fully Satisfied |
N/A |
| Legal charge | 27 January 2006 | Fully Satisfied |
N/A |
| Assignment of rental income | 01 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 01 September 2005 | Fully Satisfied |
N/A |
| Legal and general charge | 18 April 2005 | Fully Satisfied |
N/A |
| Assigment of rental income | 18 April 2005 | Fully Satisfied |
N/A |
| Debenture | 25 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 February 2002 | Fully Satisfied |
N/A |
| Deed of assignment of rents | 15 February 2002 | Fully Satisfied |
N/A |
| Deed of assignment of rents | 15 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2001 | Fully Satisfied |
N/A |
| Deed of assignment of rents | 03 September 2001 | Fully Satisfied |
N/A |
| Deed of fixed and floating charge | 03 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 13 October 1999 | Outstanding |
N/A |
| Legal charge | 01 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1998 | Fully Satisfied |
N/A |
| Debenture | 26 February 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1997 | Fully Satisfied |
N/A |
| Floating charge | 14 April 1997 | Fully Satisfied |
N/A |
