HIGHVIEW PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02237572 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 1988 |
| Age | 36 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHVIEW PROPERTIES LIMITED is an active private limited company with number 02237572. It was incorporated 36 years, 3 months, 9 days ago, on 30 March 1988. The company address is 43 Dafforne Road, London, SW17 8TY.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 12 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-12
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type dormant
Date: 08 Nov 2022
Action Date: 12 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-12
Documents
Second filing of confirmation statement with made up date
Date: 17 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-12
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-16
Officer name: Miss Louise Chuard
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luisita Aquino Quiaoit
Termination date: 2021-02-05
Documents
Appoint person director company with name date
Date: 19 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver William Henry Beauchamp
Appointment date: 2021-09-19
Documents
Appoint person director company with name date
Date: 19 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mamerto Quiaoit
Appointment date: 2021-09-19
Documents
Termination director company with name termination date
Date: 19 Sep 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David Moss Sowerby
Termination date: 2021-08-02
Documents
Termination secretary company with name termination date
Date: 19 Sep 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Luisita Aquino Quiaoit
Termination date: 2021-02-05
Documents
Accounts with accounts type dormant
Date: 11 Apr 2021
Action Date: 12 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-12
Documents
Confirmation statement with no updates
Date: 14 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type dormant
Date: 24 Apr 2020
Action Date: 12 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-12
Documents
Confirmation statement with no updates
Date: 14 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Accounts with accounts type dormant
Date: 07 Oct 2019
Action Date: 12 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-12
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type dormant
Date: 08 Nov 2018
Action Date: 12 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-12
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type dormant
Date: 02 Nov 2017
Action Date: 12 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-12
Documents
Move registers to sail company with new address
Date: 24 Mar 2017
Category: Address
Type: AD03
New address: 28 Blackhills Esher KT10 9JW
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Change sail address company with new address
Date: 23 Mar 2017
Category: Address
Type: AD02
New address: 28 Blackhills Esher KT10 9JW
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William David Moss Sowerby
Appointment date: 2017-03-14
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Francis Tay
Termination date: 2017-02-24
Documents
Accounts with accounts type dormant
Date: 18 Nov 2016
Action Date: 12 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Accounts with accounts type dormant
Date: 13 Nov 2015
Action Date: 12 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-12
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Louise Chuard
Appointment date: 2014-11-13
Documents
Accounts with accounts type dormant
Date: 06 Nov 2014
Action Date: 12 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-12
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandra Mary Dear
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Change person director company with change date
Date: 28 Mar 2014
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Luisita Aquino Quiaoit
Documents
Accounts with accounts type dormant
Date: 06 Dec 2013
Action Date: 12 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-12
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Change person director company with change date
Date: 03 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-02
Officer name: Luisita Aquino Quiaoit
Documents
Change person secretary company with change date
Date: 03 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-02
Officer name: Luisita Aquino Quiaoit
Documents
Change person director company with change date
Date: 03 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-02
Officer name: Michael Francis Tay
Documents
Change registered office address company with date old address
Date: 02 Apr 2013
Action Date: 02 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-02
Old address: C/O Michael Tay 43 Dafforne Road London SW17 8TY United Kingdom
Documents
Accounts with accounts type dormant
Date: 13 Nov 2012
Action Date: 12 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-12
Documents
Capital allotment shares
Date: 23 Jul 2012
Action Date: 23 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-23
Capital : 8 GBP
Documents
Capital allotment shares
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-19
Capital : 6 GBP
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-26
Old address: C/O Robert Wilson 43 Dafforne Road London Tooting Bec London London SW17 8TY United Kingdom
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Francis Tay
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wilson
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Accounts with accounts type dormant
Date: 05 Dec 2011
Action Date: 12 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-12
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 12 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-12
Documents
Termination director company with name
Date: 24 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hutchinson
Documents
Change registered office address company with date old address
Date: 24 May 2011
Action Date: 24 May 2011
Category: Address
Type: AD01
Change date: 2011-05-24
Old address: C/O Andrew Hutchinson 43 Dafforne Road Tooting Bec London SW17 8TY United Kingdom
Documents
Accounts with accounts type dormant
Date: 06 Dec 2010
Action Date: 12 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-12
Documents
Appoint person director company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edward Wilson
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2010
Action Date: 12 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-12
Documents
Change person director company with change date
Date: 28 Mar 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Luisita Aquino Quiaoit
Documents
Change person director company with change date
Date: 28 Mar 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-28
Officer name: Mr Andrew Hutchinson
Documents
Accounts with accounts type dormant
Date: 07 Jan 2010
Action Date: 12 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-12
Documents
Change registered office address company with date old address
Date: 25 Oct 2009
Action Date: 25 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-25
Old address: Sarah Nicholson Highview Properties 43 Dafforne Road Tooting Bec London SW17 8TY
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr andrew hutchinson
Documents
Legacy
Date: 19 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sarah nicolson
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Jan 2009
Action Date: 12 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-12
Documents
Legacy
Date: 10 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 10/04/2008 from 43 dafforne road london SW17 8TY
Documents
Legacy
Date: 27 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Dec 2007
Action Date: 12 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-12
Documents
Legacy
Date: 03 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Nov 2006
Action Date: 12 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-12
Documents
Legacy
Date: 19 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/06; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Dec 2005
Action Date: 12 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-12
Documents
Legacy
Date: 07 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/05; full list of members
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 11 Feb 2005
Action Date: 12 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-12
Documents
Legacy
Date: 02 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Dec 2003
Action Date: 12 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-12
Documents
Legacy
Date: 05 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/03; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Jan 2003
Action Date: 12 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-12
Documents
Legacy
Date: 25 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/02; full list of members
Documents
Legacy
Date: 29 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Dec 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 06 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 18 Jul 2001
Action Date: 12 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-12
Documents
Accounts with accounts type dormant
Date: 18 Jul 2001
Action Date: 12 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-12
Documents
Legacy
Date: 11 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/01; full list of members
Documents
Legacy
Date: 13 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/00; full list of members
Documents
Legacy
Date: 10 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/99; full list of members
Documents
Accounts with accounts type dormant
Date: 10 May 1999
Action Date: 12 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-12
Documents
Legacy
Date: 15 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/98; no change of members
Documents
Legacy
Date: 10 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/97; full list of members
Documents
Legacy
Date: 05 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/96; full list of members
Documents
Legacy
Date: 14 Mar 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
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