Highlyn Properties Limited in LONDON

Highlyn Properties Limited LONDON

Founded in 1957, Highlyn Properties, classified under reg no. 00585140 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for sixty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Timothy F., Jennifer K.. Of them, Jennifer K. has been with the company the longest, being appointed on 2 January 1993 and Timothy F. has been with the company for the least time - from 6 April 1999. As of 20 April 2024, there were 2 ex directors - Walter F., Moreen F. and others listed below. There were no ex secretaries.

Highlyn Properties Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00585140
Date of Incorporation	Wed, 5th Jun 1957
Industry	Development of building projects
End of financial Year	31st March
Company age	67 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Jennifer K.

Position: Secretary

Resigned:

Timothy F.

Position: Director

Appointed: 06 April 1999

Jennifer K.

Position: Director

Appointed: 02 January 1993

Walter F.

Position: Director

Resigned: 04 December 2017

Moreen F.

Position: Director

Appointed: 02 January 1993

Resigned: 17 March 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is D.a.w. Consolidated Properties Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

D.A.W. Consolidated Properties Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	432834
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 202 382	1 201 898
Debtors	306 167	342 814
Net Assets Liabilities	1 108 332	1 131 866

Other
Amounts Owed By Group Undertakings Participating Interests	284 342	284 342
Amounts Owed To Group Undertakings Participating Interests	395 453	395 453
Average Number Employees During Period	2	2
Creditors	404 245	416 874
Investment Property	4 028	4 028
Nominal Value Allotted Share Capital	10	10
Number Shares Issued Fully Paid		10
Other Creditors	2 203	4 565
Other Taxation Payable	3 128	7 657
Par Value Share		1
Trade Creditors Trade Payables	3 461	9 199
Trade Debtors Trade Receivables	21 825	58 472

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 19th, September 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 24th, September 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 24th, November 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (8 pages)
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AA	Small company accounts for the period up to March 31, 1999 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to March 31, 1996 filed on: 19th, December 1996	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to March 31, 1993 filed on: 9th, February 1994	accounts
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AA	Small company accounts for the period up to March 31, 1991 filed on: 14th, January 1992	accounts
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AA	Small company accounts for the period up to March 31, 1985 filed on: 15th, November 1986	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1985 filed on: 15th, November 1986	accounts

Highlyn Properties Limited LONDON

Highlyn Properties Limited Address / Contact

Company Information / Profile

Company staff

Jennifer K.

Timothy F.

Jennifer K.

Walter F.

Moreen F.

People with significant control

Annual reports financial information

Company filings

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