Highton Properties Limited LONDON


Highton Properties Limited was officially closed on 2022-10-11. Highton Properties was a private limited company that could have been found at 35 Ballards Lane, London, N3 1XW, UNITED KINGDOM. This company (incorporated on 1956-06-20) was run by 2 directors.
Director Timothy F. who was appointed on 06 April 1999.
Director Jennifer K. who was appointed on 02 January 1994.
Among the secretaries, we can name: Jennifer K..

The company was officially classified as "development of building projects" (41100). The last confirmation statement was filed on 2022-01-02 and last time the statutory accounts were filed was on 31 March 2020. 2016-01-02 is the date of the most recent annual return.

Highton 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 00567803
Date of Incorporation Wed, 20th Jun 1956
Date of Dissolution Tue, 11th Oct 2022
Industry Development of building projects
End of financial Year 30th September
Company age 66 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 16th Jan 2023
Last confirmation statement dated Sun, 2nd Jan 2022

Company staff

Jennifer K.

Position: Secretary

Resigned:

Timothy F.

Position: Director

Appointed: 06 April 1999

Jennifer K.

Position: Director

Appointed: 02 January 1994

Walter F.

Position: Director

Resigned: 04 December 2017

Moreen F.

Position: Director

Appointed: 02 January 1994

Resigned: 17 March 1999

People with significant control

D.A.W. Consolidated Properties Limited

21 Bedford Square, London, WC1B 3HH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers
Previous accounting period extended from Wednesday 31st March 2021 to Thursday 30th September 2021
filed on: 22nd, December 2021
Free Download (1 page)

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