About

Registered Number: 00616808
Date of Incorporation: 15/12/1958 (65 years and 4 months ago)
Company Status: Active
Registered Address: Highview House, Rectory Lane, Edgware, HA8 7JU,

 

Founded in 1958, Highview Property Investment Company Ltd have registered office in Edgware, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLD, Anne N/A 11 May 2016 1
GOLD, Ronald 09 April 2002 11 May 2016 1
JACOBS, Rose N/A 10 July 2003 1
JACOBS, Sidney N/A 30 December 1999 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 29 April 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 24 December 2018
MR01 - N/A 11 December 2018
MR01 - N/A 28 August 2018
CH01 - Change of particulars for director 11 May 2018
PSC04 - N/A 11 May 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 25 April 2017
AD01 - Change of registered office address 06 April 2017
MR01 - N/A 06 January 2017
MR01 - N/A 06 January 2017
MR01 - N/A 06 January 2017
MR01 - N/A 06 January 2017
MR01 - N/A 06 January 2017
CH01 - Change of particulars for director 08 November 2016
CH01 - Change of particulars for director 08 November 2016
AD01 - Change of registered office address 08 November 2016
TM02 - Termination of appointment of secretary 28 September 2016
TM01 - Termination of appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AP01 - Appointment of director 02 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 06 April 2016
MR04 - N/A 14 October 2015
MR04 - N/A 14 October 2015
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 30 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2015
AD01 - Change of registered office address 27 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 23 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 22 May 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 23 June 1997
AA - Annual Accounts 23 June 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 20 June 1995
RESOLUTIONS - N/A 14 June 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 17 May 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 30 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1992
363a - Annual Return 12 July 1991
AA - Annual Accounts 01 July 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
287 - Change in situation or address of Registered Office 27 April 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 20 September 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
AA - Annual Accounts 21 July 1982
NEWINC - New incorporation documents 15 December 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2018 Outstanding

N/A

A registered charge 24 August 2018 Outstanding

N/A

A registered charge 04 January 2017 Outstanding

N/A

A registered charge 04 January 2017 Outstanding

N/A

A registered charge 04 January 2017 Outstanding

N/A

A registered charge 04 January 2017 Outstanding

N/A

A registered charge 04 January 2017 Outstanding

N/A

Mortgage 12 October 1971 Fully Satisfied

N/A

Mortgage 12 October 1971 Fully Satisfied

N/A

Mortgage 12 October 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.