HIGHCHARM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02771653

Incorporation date

07/12/1992

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1992)

07/05/2012

Final Gazette dissolved via compulsory strike-off

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18/12/2011

Termination of appointment of Annan Limited as a director on 2011-12-16

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

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22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21

View PDF (1 pages)

15/09/2011

Appointment of Mr Stephen Kelly as a director on 2011-09-16

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15/09/2011

Termination of appointment of Paul Kythreotis as a director on 2011-09-16

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23/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

30/08/2010

Appointment of Mr Paul Kythreotis as a director

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01/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

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01/07/2010

Director's details changed for Annan Limited on 2010-07-02

View PDF (2 pages)

01/07/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-07-02

View PDF (2 pages)

28/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

12/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

07/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/01/2009

Return made up to 02/07/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/07/2007

Return made up to 02/07/07; full list of members

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07/01/2007

Return made up to 08/12/06; full list of members

View PDF (6 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

19/12/2005

Return made up to 08/12/05; full list of members

View PDF (6 pages)

12/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/08/2005

Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

30/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

15/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/06/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

25/02/2004

Director resigned

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25/02/2004

New director appointed

View PDF (2 pages)

16/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

18/12/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

16/12/2001

Secretary's particulars changed

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11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Return made up to 08/12/00; full list of members

View PDF (7 pages)

04/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

20/12/1999

Return made up to 08/12/99; full list of members

View PDF (7 pages)

16/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

03/11/1999

Return made up to 08/12/97; change of members; amend

View PDF (8 pages)

30/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/09/1999

Secretary's particulars changed

View PDF (1 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/12/1998

Return made up to 08/12/98; no change of members

View PDF (4 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

26/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (13 pages)

28/09/1997

New director appointed

View PDF (10 pages)

28/09/1997

New director appointed

View PDF (11 pages)

06/01/1997

Director resigned

View PDF (1 pages)

22/12/1996

Return made up to 08/12/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

08/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/12/1995

Return made up to 08/12/95; no change of members

View PDF (21 pages)

04/10/1995

Delivery ext'd 3 mth 31/12/94

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30/05/1995

Director resigned;new director appointed

View PDF (6 pages)

21/12/1994

Return made up to 08/12/94; no change of members

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31/10/1994

Full accounts made up to 1993-12-31

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04/02/1994

Resolutions

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04/02/1994

Resolutions

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03/01/1994

Director's particulars changed

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19/12/1993

Return made up to 08/12/93; full list of members

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19/12/1993

Director's particulars changed

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22/08/1993

Ad 05/08/93--------- £ si 998@1=998 £ ic 2/1000

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22/08/1993

Registered office changed on 23/08/93 from: scaptre house 169/173 regent street london W1R 7FB

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22/08/1993

Director resigned;new director appointed

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08/06/1993

Director resigned;new director appointed

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03/06/1993

Director's particulars changed

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17/05/1993

Accounting reference date notified as 31/12

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31/03/1993

Registered office changed on 01/04/93 from: 788/790 finchley road london NW11 7UR

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31/03/1993

Secretary resigned;new secretary appointed

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31/03/1993

New director appointed

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31/03/1993

Director resigned;new director appointed

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07/12/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BENTINCK SECRETARIES LIMITED	Corporate Secretary	20/11/2011 - Present	32
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	07/12/1992 - 20/11/2011	13
ANNAN LIMITED	Corporate Director	10/02/2004 - 15/12/2011	14
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/1992 - 07/12/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/1992 - 07/12/1992	67500

Persons with Significant Control

No PSC data available.

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Description

About HIGHCHARM PROPERTIES LIMITED

HIGHCHARM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/12/1992 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHCHARM PROPERTIES LIMITED?

HIGHCHARM PROPERTIES LIMITED is currently Dissolved. It was registered on 07/12/1992 and dissolved on 07/05/2012.

Where is HIGHCHARM PROPERTIES LIMITED located?

HIGHCHARM PROPERTIES LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does HIGHCHARM PROPERTIES LIMITED do?

HIGHCHARM PROPERTIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HIGHCHARM PROPERTIES LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via compulsory strike-off.