HIGHCROWN PROPERTIES LIMITED

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HIGHCROWN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02766176

Incorporation date

19/11/1992

Size

Dormant

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 19/11/1992)
dot icon25/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2012
First Gazette notice for voluntary strike-off
dot icon05/11/2012
Application to strike the company off the register
dot icon28/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon04/01/2011
Accounts for a dormant company made up to 2010-11-30
dot icon21/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon19/05/2010
Accounts for a dormant company made up to 2009-11-30
dot icon12/04/2010
Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-13
dot icon25/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon25/11/2009
Director's details changed for Mr Simon Mckno Bladon on 2009-10-01
dot icon08/06/2009
Total exemption full accounts made up to 2008-11-30
dot icon26/01/2009
Return made up to 20/11/08; full list of members
dot icon15/12/2008
Appointment Terminated Director simon battle
dot icon26/03/2008
Total exemption full accounts made up to 2007-11-30
dot icon26/12/2007
Return made up to 20/11/07; full list of members
dot icon11/07/2007
Return made up to 20/11/06; no change of members
dot icon29/04/2007
Total exemption full accounts made up to 2006-11-30
dot icon07/12/2006
Resolutions
dot icon22/06/2006
Registered office changed on 23/06/06 from: st clare house 30-33 minories london EC3N 1DD
dot icon27/03/2006
Full accounts made up to 2005-11-30
dot icon24/01/2006
Return made up to 20/11/05; no change of members
dot icon30/03/2005
Full accounts made up to 2004-11-30
dot icon06/03/2005
Registered office changed on 07/03/05 from: john stow house 18 bevis marks london EC3A 7ED
dot icon08/12/2004
Return made up to 20/11/04; full list of members
dot icon15/04/2004
Full accounts made up to 2003-11-30
dot icon29/12/2003
Return made up to 20/11/03; full list of members
dot icon08/04/2003
Full accounts made up to 2002-11-30
dot icon02/01/2003
Return made up to 20/11/02; full list of members
dot icon11/03/2002
Full accounts made up to 2001-11-30
dot icon19/11/2001
Return made up to 20/11/01; full list of members
dot icon08/07/2001
Registered office changed on 09/07/01 from: macnair mason st clare house 30-33 minories london EC3N 1DU
dot icon18/03/2001
Full accounts made up to 2000-11-30
dot icon22/11/2000
Return made up to 20/11/00; full list of members
dot icon10/05/2000
Full accounts made up to 1999-11-30
dot icon09/12/1999
Return made up to 20/11/99; full list of members
dot icon15/03/1999
Full accounts made up to 1998-11-30
dot icon28/12/1998
Return made up to 20/11/98; full list of members
dot icon01/12/1998
£ ic 100000/40000 24/11/98 £ sr 60000@1=60000
dot icon01/12/1998
Resolutions
dot icon25/03/1998
Full accounts made up to 1997-11-30
dot icon04/12/1997
Return made up to 20/11/97; no change of members
dot icon31/03/1997
Full accounts made up to 1996-11-30
dot icon01/12/1996
Return made up to 20/11/96; full list of members
dot icon14/07/1996
Full accounts made up to 1995-11-30
dot icon20/11/1995
Return made up to 20/11/95; no change of members
dot icon20/11/1995
Secretary's particulars changed
dot icon29/05/1995
Full accounts made up to 1994-11-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon01/12/1994
Return made up to 20/11/94; full list of members
dot icon01/12/1994
Secretary's particulars changed;director's particulars changed
dot icon27/11/1994
Ad 16/11/94--------- £ si 60000@1=60000 £ ic 40000/100000
dot icon22/11/1994
Resolutions
dot icon22/11/1994
Resolutions
dot icon22/11/1994
Resolutions
dot icon22/11/1994
Resolutions
dot icon22/11/1994
£ nc 40000/100000 16/11/94
dot icon19/04/1994
Accounts for a small company made up to 1993-11-30
dot icon14/12/1993
Return made up to 20/11/93; full list of members
dot icon14/12/1993
Particulars of contract relating to shares
dot icon14/12/1993
Ad 24/11/93--------- £ si 39900@1=39900 £ ic 100/40000
dot icon14/12/1993
Nc inc already adjusted 24/11/93
dot icon14/12/1993
Resolutions
dot icon17/10/1993
Accounting reference date shortened from 31/08 to 30/11
dot icon13/06/1993
Accounting reference date notified as 31/08
dot icon12/02/1993
Ad 01/02/93--------- £ si 98@1=98 £ ic 2/100
dot icon14/01/1993
Resolutions
dot icon14/01/1993
£ nc 1000/100 20/11/92
dot icon14/01/1993
Secretary resigned;new director appointed
dot icon14/01/1993
New secretary appointed;director resigned;new director appointed
dot icon14/01/1993
Registered office changed on 15/01/93 from: aci house torrington park north finchley london N12 9SZ
dot icon04/01/1993
Particulars of mortgage/charge
dot icon19/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bladon, Simon Mckno
Director
20/11/1992 - Present
11
Conway, Robert
Nominee Secretary
20/11/1992 - 20/11/1992
484
Battle, Simon Robin Vulliamy
Director
20/11/1992 - 28/11/2008
3
Cowan, Graham Michael
Nominee Director
20/11/1992 - 20/11/1992
7061
Bladon, Simon Mckno
Secretary
20/11/1992 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGHCROWN PROPERTIES LIMITED

HIGHCROWN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/11/1992 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 HIGHCROWN PROPERTIES LIMITED?

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HIGHCROWN PROPERTIES LIMITED is currently Dissolved. It was registered on 19/11/1992 and dissolved on 25/02/2013.

Where is HIGHCROWN PROPERTIES LIMITED located?

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HIGHCROWN PROPERTIES LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does HIGHCROWN PROPERTIES LIMITED do?

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HIGHCROWN PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIGHCROWN PROPERTIES LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.