Highland Properties (London) Limited

Company Name	Highland Properties (London) Limited
Director	Michael Howard Lawson
Company Status	Liquidation
Company Number	00635210
Category	Private Limited Company
Incorporation Date	18 August 1959(64 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 June 2006(46 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 St Jamess Chambers 2-10 Ryder Street St Jamess London SW1Y 6QA

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 September 2007(48 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Director Name	Albert Cedar
Date of Birth	June 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Ann Edith Cedar
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Secretary Name	Ann Edith Cedar
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Terence O'Leary
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Seymour Avenue Ewell Epsom Surrey KT17 2RR

Location

Registered Address	82 King Street Manchester M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ann Edith Cedar 100.00% Ordinary

Financials

Year	2014
Net Worth	£659,449
Cash	£12,947
Current Liabilities	£4,798

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	14 January 2017 (overdue)

Charges

1 October 1998	Delivered on: 21 October 1998 Satisfied on: 18 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 16 bathurst mews london borough of city of westminster. Fully Satisfied
14 January 1981	Delivered on: 27 January 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-5 romola road, tulse hill, lambeth, london SE24. Title no: ln 79296. Outstanding

Filing History

21 December 2022	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022 (2 pages)
22 November 2022	Liquidators' statement of receipts and payments to 29 September 2022 (20 pages)
21 June 2022	Resignation of a liquidator (3 pages)
8 October 2021	Liquidators' statement of receipts and payments to 29 September 2021 (19 pages)
1 July 2021	Liquidators' statement of receipts and payments to 29 September 2020 (15 pages)
23 November 2019	Liquidators' statement of receipts and payments to 29 September 2019 (15 pages)
31 December 2018	Liquidators' statement of receipts and payments to 29 September 2018 (15 pages)
10 January 2018	Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (2 pages)
8 December 2017	Liquidators' statement of receipts and payments to 29 September 2017 (14 pages)
8 December 2017	Liquidators' statement of receipts and payments to 29 September 2017 (14 pages)
21 October 2016	Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 21 October 2016 (1 page)
12 October 2016	Declaration of solvency (3 pages)
12 October 2016	Appointment of a voluntary liquidator (1 page)
12 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
12 October 2016	Declaration of solvency (3 pages)
12 October 2016	Appointment of a voluntary liquidator (1 page)
12 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 March 2010	Secretary's details changed for Wsc Secretarial Services Limited on 21 January 2010 (2 pages)
6 March 2010	Secretary's details changed for Wsc Secretarial Services Limited on 21 January 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 January 2008	Return made up to 31/12/07; no change of members (6 pages)
25 January 2008	Return made up to 31/12/07; no change of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 June 2006	Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey. KT17 2RR (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey. KT17 2RR (1 page)
9 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (7 pages)
31 January 1999	Return made up to 31/12/98; full list of members (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
7 January 1998	Full accounts made up to 31 March 1997 (7 pages)
7 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
22 January 1997	Return made up to 31/12/96; no change of members (5 pages)
22 January 1997	Return made up to 31/12/96; no change of members (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)

Highland Properties (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check