HIGHPOINTN6 LTD

Key Data

Status

Active

Company No.

01488845

Incorporation date

01/04/1980

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1980)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

27/01/2026

Appointment of Reena Mohamedi as a director on 2025-11-17

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (9 pages)

28/10/2025

Termination of appointment of Jeremy David Williamson as a director on 2025-07-28

View PDF (1 pages)

28/10/2025

Termination of appointment of John Leo Duffy as a director on 2025-07-29

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

16/01/2025

Appointment of Thomas Robert Brent as a director on 2024-11-18

View PDF (2 pages)

28/11/2024

Termination of appointment of Katherine Zamet as a director on 2024-11-18

View PDF (1 pages)

28/11/2024

Termination of appointment of Steven John Reynolds as a director on 2024-11-18

View PDF (1 pages)

28/11/2024

Termination of appointment of Edmund Patrick Costello as a director on 2024-11-18

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (9 pages)

25/01/2024

Appointment of Sarah Louise Sanders as a director on 2023-12-04

View PDF (2 pages)

23/01/2024

Appointment of Roberta Ronsivalle as a director on 2023-12-04

View PDF (2 pages)

13/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

03/10/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (8 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2023

Termination of appointment of Jane Owen as a director on 2022-12-12

View PDF (1 pages)

15/03/2023

Appointment of John Leo Duffy as a director on 2022-12-12

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2022-09-13 with updates

View PDF (8 pages)

28/09/2022

Second filing for the appointment of Anthony John Furlong as a director

View PDF (6 pages)

23/09/2022

Termination of appointment of Julia Wonke as a director on 2022-09-12

View PDF (1 pages)

22/09/2022

Termination of appointment of Luke Menges as a director on 2022-09-12

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

28/03/2022

Appointment of Mr Alexander Stefan Aronsohn as a director on 2020-10-01

View PDF (2 pages)

27/03/2022

Termination of appointment of John Smetana as a director on 2021-09-30

View PDF (1 pages)

27/03/2022

Appointment of Anthony John Furlong as a director on 2020-10-01

View PDF (3 pages)

27/03/2022

Appointment of Mr Jeremy David Williamson as a director on 2020-10-01

View PDF (2 pages)

20/12/2021

Appointment of Jane Owen as a director on 2021-09-30

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (8 pages)

23/09/2021

Termination of appointment of Peter Michael Strong as a director on 2020-09-10

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/11/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (8 pages)

20/11/2020

Termination of appointment of Nico Albert De Beer as a director on 2020-05-12

View PDF (1 pages)

19/11/2020

Appointment of Peter Michael Strong as a director on 2019-05-16

View PDF (2 pages)

19/11/2020

Appointment of John Smetana as a director on 2019-05-16

View PDF (2 pages)

19/11/2020

Termination of appointment of Norman Edward Aronsohn as a director on 2020-05-12

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

14/11/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (8 pages)

31/10/2019

Termination of appointment of Jeremy Paul Melvin as a director on 2019-05-16

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

14/01/2019

Appointment of Mr Luke Menges as a director on 2018-11-21

View PDF (2 pages)

20/12/2018

Resolutions

View PDF (37 pages)

11/12/2018

Termination of appointment of Thomas Houston as a director on 2018-11-21

View PDF (1 pages)

11/12/2018

Appointment of Mr Nico Albert De Beer as a director on 2018-11-21

View PDF (2 pages)

22/11/2018

Resolutions

View PDF (3 pages)

27/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (8 pages)

27/09/2018

Termination of appointment of Lucy Moy Thomas as a director on 2018-07-30

View PDF (1 pages)

10/08/2018

Termination of appointment of Avarina Frances Miller as a director on 2018-05-10

View PDF (1 pages)

20/06/2018

Appointment of Ms Katherine Zamet as a director on 2018-05-10

View PDF (2 pages)

20/06/2018

Appointment of Mr Edmund Patrick Costello as a director on 2018-05-10

View PDF (2 pages)

19/06/2018

Termination of appointment of Geoffrey Lionel Bindman as a director on 2018-05-31

View PDF (1 pages)

19/06/2018

Appointment of Ms Julia Wonke as a director on 2018-05-10

View PDF (2 pages)

19/06/2018

Appointment of Mr Steven John Reynolds as a director on 2018-05-10

View PDF (2 pages)

16/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

02/02/2018

Appointment of Mr Norman Edward Aronsohn as a director on 2018-01-29

View PDF (2 pages)

30/01/2018

Appointment of Sir Geoffrey Lionel Bindman as a director on 2018-01-26

View PDF (2 pages)

10/01/2018

Second filing of Confirmation Statement dated 12/09/2017

View PDF (12 pages)

10/11/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (4 pages)

15/02/2017

Registered office address changed from Westbury 2nd Floor 145-157 st. John Street London EC1V 4PY to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2017-02-15

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/09/2016

12/09/16 Statement of Capital gbp 75.00

View PDF (10 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/11/2015

Registration of charge 014888450002, created on 2015-11-11

View PDF (18 pages)

01/09/2015

Termination of appointment of Joanne Sian Smith as a director on 2015-03-23

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (13 pages)

21/04/2015

Termination of appointment of John Smetana as a director on 2015-04-15

View PDF (1 pages)

10/12/2014

Appointment of Avarina Miller as a director on 2014-12-08

View PDF (2 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (12 pages)

12/02/2014

Termination of appointment of Jane Owen as a director on 2013-11-12

View PDF (1 pages)

12/02/2014

Termination of appointment of Laurence Irving Phillips as a director on 2013-11-13

View PDF (1 pages)

12/02/2014

Termination of appointment of Adrienne Hilary Phillips as a director on 2013-11-13

View PDF (1 pages)

12/02/2014

Termination of appointment of Adrienne Hilary Phillips as a secretary on 2013-11-13

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (16 pages)

06/08/2013

Termination of appointment of Silvia Lavrin as a director on 2012-11-28

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (18 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/12/2011

Appointment of Joanne Sian Smith as a director on 2011-11-08

View PDF (2 pages)

05/12/2011

Termination of appointment of Michael Edward John Smith as a director on 2011-11-08

View PDF (1 pages)

05/12/2011

Appointment of Adrienne Hilary Phillips as a secretary on 2008-06-05

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (16 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/10/2010

Director's details changed for Mr & Mrs Michael Edward John Smith on 2009-07-22

View PDF (1 pages)

27/09/2010

Appointment of Mr Jeremy Paul Melvin as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Jeremy Melvin as a director

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (17 pages)

20/09/2010

Appointment of Jane Owen as a director

View PDF (1 pages)

20/09/2010

Appointment of Mr & Mrs Michael Edward John Smith as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Catherine Mulgan as a director

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/11/2009

Director's details changed for John Smetana on 2009-07-01

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-07-12 with full list of shareholders

View PDF (27 pages)

04/08/2009

Registered office changed on 04/08/2009 from jsa house 110 the parade watford WD1 2GB

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

15/08/2008

Return made up to 12/07/08; full list of members

View PDF (12 pages)

16/06/2008

Director appointed laurie phillips

View PDF (1 pages)

16/06/2008

Director appointed adrienne phillips

View PDF (1 pages)

10/06/2008

Appointment terminated director anna joynt

View PDF (1 pages)

17/04/2008

Appointment terminated director and secretary joanne smith

View PDF (1 pages)

17/04/2008

Appointment terminated director bruno andreis

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

28/09/2007

Return made up to 12/07/07; full list of members

View PDF (13 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

08/11/2006

Return made up to 12/07/06; full list of members

View PDF (13 pages)

17/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

06/01/2006

Return made up to 12/07/05; full list of members

View PDF (15 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (2 pages)

29/10/2004

New secretary appointed

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Return made up to 12/07/04; full list of members

View PDF (13 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

28/09/2003

Return made up to 12/07/03; change of members

View PDF (13 pages)

27/06/2003

Ad 09/04/03--------- £ si 1@1=1 £ ic 71/72

View PDF (2 pages)

02/03/2003

Resolutions

View PDF (3 pages)

13/01/2003

Ad 22/08/02--------- £ si 1@1=1 £ ic 70/71

View PDF (2 pages)

13/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

12/09/2002

Return made up to 12/07/02; full list of members

View PDF (13 pages)

05/08/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

Ad 06/08/99--------- £ si 2@1

View PDF (2 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

22/01/2002

Return made up to 12/07/01; full list of members

View PDF (13 pages)

24/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (3 pages)

16/05/2001

Miscellaneous

View PDF (2 pages)

12/03/2001

Ad 31/01/01--------- £ si 1@1=1 £ ic 66/67

View PDF (2 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

14/11/2000

Ad 30/09/00--------- £ si 3@1=3 £ ic 63/66

View PDF (3 pages)

06/09/2000

Return made up to 12/07/00; full list of members

View PDF (11 pages)

28/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

21/09/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

20/10/1998

Return made up to 12/07/98; full list of members

View PDF (8 pages)

20/10/1998

Return made up to 12/07/97; full list of members

View PDF (10 pages)

20/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

26/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

18/07/1997

Registered office changed on 18/07/97 from: suite 5, equity house 42 central square wembley middlesex HA9 7AL

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

22/08/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

01/05/1996

New director appointed

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

26/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

25/07/1995

Return made up to 12/07/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

17/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (10 pages)

22/07/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

29/09/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

22/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

09/09/1992

Return made up to 12/07/92; full list of members

View PDF (0 pages)

09/09/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

11/12/1991

Director resigned;new director appointed

View PDF (0 pages)

05/09/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

07/08/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

18/07/1991

Director resigned

View PDF (0 pages)

13/06/1991

Director resigned

View PDF (0 pages)

25/10/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

03/09/1990

Return made up to 12/07/90; full list of members

View PDF (0 pages)

21/06/1990

Director resigned;new director appointed

View PDF (0 pages)

05/06/1990

Full accounts made up to 1989-03-31

View PDF (11 pages)

19/04/1990

Ad 05/04/90--------- £ si 1@1=1 £ ic 60/61

View PDF (0 pages)

14/03/1990

Registered office changed on 14/03/90 from: 25 harley street london W1N 2BR

View PDF (0 pages)

22/11/1989

Ad 11/10/89--------- £ si 1@1=1 £ ic 59/60

View PDF (0 pages)

18/08/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

18/08/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

28/07/1989

Registered office changed on 28/07/89 from: highpoint north hill highgate village london W6

View PDF (0 pages)

28/07/1989

Full accounts made up to 1988-03-31

View PDF (11 pages)

19/06/1989

Director resigned;new director appointed

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (0 pages)

30/01/1989

New director appointed

View PDF (0 pages)

25/01/1989

Director resigned;new director appointed

View PDF (0 pages)

25/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1989

Wd 29/12/88 ad 23/06/88--------- £ si 2@1=2 £ ic 53/55

View PDF (0 pages)

18/01/1989

Resolutions

View PDF (12 pages)

09/01/1989

Memorandum and Articles of Association

View PDF (11 pages)

21/04/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

11/03/1988

Full accounts made up to 1987-03-31

View PDF (11 pages)

23/06/1987

Full accounts made up to 1986-03-31

View PDF (10 pages)

02/05/1986

Full accounts made up to 1985-03-31

View PDF (11 pages)

02/05/1986

Return made up to 22/04/86; full list of members

View PDF (0 pages)

06/08/1985

Accounts made up to 1984-03-31

View PDF (10 pages)

02/10/1984

Accounts made up to 1983-03-31

View PDF (10 pages)

23/09/1984

Accounts made up to 1982-03-31

View PDF (8 pages)

13/07/1982

Accounts made up to 1981-03-31

View PDF (9 pages)

01/04/1980

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,974.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.88K
-
0.00
4.97K
-

2021
0
14.88K
-
0.00
4.97K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

14.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aronsohn, Norman Edward	Director	29/01/2018 - 12/05/2020	15
Menges, Luke	Director	21/11/2018 - 12/09/2022	-
Wonke, Julia	Director	10/05/2018 - 12/09/2022	7
Sofier, Maureen	Director	30/04/2001 - 26/01/2004	-
Furlong, Anthony John	Director	30/09/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About HIGHPOINTN6 LTD

HIGHPOINTN6 LTD is an(a) Active company incorporated on 01/04/1980 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHPOINTN6 LTD?

HIGHPOINTN6 LTD is currently Active. It was registered on 01/04/1980 .

Where is HIGHPOINTN6 LTD located?

HIGHPOINTN6 LTD is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does HIGHPOINTN6 LTD do?

HIGHPOINTN6 LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HIGHPOINTN6 LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.