Highlands Freehold Limited in Elstree Way BOREHAMWOOD

Highlands Freehold Limited BOREHAMWOOD

Highlands Freehold started in year 1997 as Private Limited Company with registration number 03355096. The Highlands Freehold company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Borehamwood at First Floor, Lumiere. Postal code: WD6 1JH.

The company has 4 directors, namely Alexander S., Joshua D. and Barbara M. and others. Of them, Roger C. has been with the company the longest, being appointed on 11 April 2023 and Alexander S. has been with the company for the least time - from 5 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highlands Freehold Limited Address / Contact

Office Address	First Floor, Lumiere
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03355096
Date of Incorporation	Thu, 17th Apr 1997
Industry	Residents property management
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Alexander S.

Position: Director

Appointed: 05 September 2023

Joshua D.

Position: Director

Appointed: 25 April 2023

Barbara M.

Position: Director

Appointed: 25 April 2023

Roger C.

Position: Director

Appointed: 11 April 2023

Jonathan J.

Position: Director

Appointed: 25 April 2023

Resigned: 01 November 2023

Neda H.

Position: Director

Appointed: 15 November 2021

Resigned: 11 April 2023

Roger C.

Position: Director

Appointed: 03 March 2020

Resigned: 02 September 2021

Ruth C.

Position: Director

Appointed: 03 March 2020

Resigned: 23 November 2022

Elliott J.

Position: Director

Appointed: 30 April 2018

Resigned: 10 February 2022

Andreas D.

Position: Secretary

Appointed: 09 August 2016

Resigned: 13 March 2020

Ann H.

Position: Director

Appointed: 31 August 2010

Resigned: 28 May 2013

Alexandra M.

Position: Secretary

Appointed: 05 March 2009

Resigned: 26 August 2010

Alexandra M.

Position: Director

Appointed: 01 May 2008

Resigned: 26 August 2010

Lorna K.

Position: Director

Appointed: 21 March 2002

Resigned: 05 December 2008

David M.

Position: Director

Appointed: 13 October 1998

Resigned: 13 September 2007

Mala T.

Position: Director

Appointed: 13 October 1998

Resigned: 18 August 2021

Joseph C.

Position: Director

Appointed: 13 October 1998

Resigned: 21 March 2002

Samuel M.

Position: Director

Appointed: 13 October 1998

Resigned: 13 March 2003

Stuart R.

Position: Director

Appointed: 17 April 1997

Resigned: 22 April 2008

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 17 April 1997

Jack L.

Position: Director

Appointed: 17 April 1997

Resigned: 21 March 2002

Sheila R.

Position: Secretary

Appointed: 17 April 1997

Resigned: 22 April 2008

Nominee Directors Ltd

Position: Nominee Director

Appointed: 17 April 1997

Resigned: 17 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	30	30	30

Other
Creditors	83 896	83 896	83 896
Fixed Assets	83 926	83 926	83 926
Net Current Assets Liabilities		83 896	83 896
Total Assets Less Current Liabilities	83 926	30	30

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 31st, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 5th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 17th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 6th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 17th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 14th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 17th April 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 4th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 14th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 17th April 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 8th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 17th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 18th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 17th April 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 12th, March 2010	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 19th, March 2009	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 11th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 4th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 13th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 13th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 30th May 2003 filed on: 30th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 30th May 2003 filed on: 30th, May 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 20th, February 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 20th, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 25th April 2002 filed on: 25th, April 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 25th April 2002 filed on: 25th, April 2002	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 10th, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 10th, January 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 25th April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 25th April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 8th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 8th, March 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 13th, March 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 20th May 1999 filed on: 20th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th May 1999 filed on: 20th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 18th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 18th, January 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 11th May 1998 filed on: 11th, May 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th May 1998 filed on: 11th, May 1998	annual return	Free Download (7 pages)

Highlands Freehold Limited BOREHAMWOOD

Highlands Freehold Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Joshua D.

Barbara M.

Roger C.

Jonathan J.

Neda H.

Roger C.

Ruth C.

Elliott J.

Andreas D.

Ann H.

Alexandra M.

Alexandra M.

Lorna K.

David M.

Mala T.

Joseph C.

Samuel M.

Stuart R.

Nominee Secretaries Ltd

Jack L.

Sheila R.

Nominee Directors Ltd

Annual reports financial information

Company filings

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