Highwood Developments Limited

Dissolved
Incorporated on 27 Mar 2003

Reg Address: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, United Kingdom

Company Number 04714242
Company Status Dissolved on 8 Jun 2016
Incorporation Date 27 Mar 2003
Total Assets £1.58M £+1.58M (+157502.8%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2013
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 27 Mar 2014
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Highwood Developments Limited" is a ltd and located in 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. Highwood Developments Limited is currently in dissolved status and it was incorporated on 27 Mar 2003 (21 years 5 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£1.58M ^{£+1.58M (+157502.8%)} _{change vs prev year}
Total Liabilities

£-1.58M
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.58M ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1.58M ^{£+1.58M (+157502.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£-500 ^{£-1.5K (-150%)} _{change vs prev year}
Debtors

£1.01K ^{£+11 (+1.1%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Highwood Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jeremy Steven De Swarte	Director	1 Apr 2012	British	Active
2	LEGAL CONSULTANTS LIMITED	Corporate Secretary	13 Oct 2003	-	Resigned 15 Apr 2013
3	Mark Jonathan Harris	Secretary	27 Mar 2003	British	Resigned 13 Oct 2003
4	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	27 Mar 2003	-	Resigned 27 Mar 2003
5	Stanley Solomon Cohen	Director	27 Mar 2003	British	Resigned 13 Oct 2003
6	Mark Jonathan Harris	Director	27 Mar 2003	British	Resigned 13 Oct 2003
7	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	27 Mar 2003	-	Resigned 27 Mar 2003
8	Paul Engelberg	Director	27 Mar 2003	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Highwood Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	8 Jun 2016	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	8 Mar 2016	Download PDF 9 Pages
3	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	14 Dec 2015	Download PDF 10 Pages
4	Insolvency - Liquidation Voluntary Declaration Of Solvency	11 Dec 2014	Download PDF 3 Pages
5	Insolvency - Liquidation Voluntary Appointment Of Liquidator	11 Dec 2014	Download PDF 1 Pages
6	Resolution	28 Nov 2014	Download PDF 1 Pages
7	Address - Change Registered Office Company With Date Old New	24 Nov 2014	Download PDF 1 Pages
8	Mortgage - Satisfy Charge Full	24 Nov 2014	Download PDF 1 Pages
9	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 5 Pages
10	Mortgage - Satisfy Charge Full	11 Sep 2014	Download PDF 2 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2014	Download PDF 4 Pages
12	Accounts - Dormant	22 Oct 2013	Download PDF 2 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2013	Download PDF 4 Pages
14	Officers - Termination Secretary Company With Name	16 Apr 2013	Download PDF 1 Pages
15	Mortgage - Legacy	21 Mar 2013	Download PDF 5 Pages
16	Mortgage - Legacy	14 Mar 2013	Download PDF 5 Pages
17	Address - Change Registered Office Company With Date Old	4 Mar 2013	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name	17 Dec 2012	Download PDF 2 Pages
19	Accounts - Dormant	24 Sep 2012	Download PDF 2 Pages
20	Gazette - Filings Brought Up To Date	18 Aug 2012	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	17 Aug 2012	Download PDF 4 Pages
22	Gazette - Notice Compulsary	24 Jul 2012	Download PDF 1 Pages
23	Accounts - Dormant	27 Sep 2011	Download PDF 2 Pages
24	Gazette - Filings Brought Up To Date	14 Sep 2011	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2011	Download PDF 4 Pages
26	Gazette - Notice Compulsary	2 Aug 2011	Download PDF 1 Pages
27	Accounts - Dormant	5 Oct 2010	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2010	Download PDF 4 Pages
29	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
30	Officers - Change Corporate Secretary Company With Change Date	17 May 2010	Download PDF 2 Pages
31	Accounts - Dormant	31 Oct 2009	Download PDF 2 Pages
32	Annual Return - Legacy	5 May 2009	Download PDF 3 Pages
33	Accounts - Dormant	8 Oct 2008	Download PDF 1 Pages
34	Annual Return - Legacy	17 Jun 2008	Download PDF 3 Pages
35	Officers - Legacy	29 Jan 2008	Download PDF 1 Pages
36	Accounts - Dormant	1 Oct 2007	Download PDF 1 Pages
37	Annual Return - Legacy	22 Aug 2007	Download PDF 2 Pages
38	Accounts - Dormant	7 Jun 2006	Download PDF 1 Pages
39	Annual Return - Legacy	10 May 2006	Download PDF 2 Pages
40	Annual Return - Legacy	20 Sep 2005	Download PDF 6 Pages
41	Accounts - Dormant	27 Apr 2005	Download PDF 1 Pages
42	Accounts - Dormant	2 Nov 2004	Download PDF 1 Pages
43	Annual Return - Legacy	17 May 2004	Download PDF 6 Pages
44	Address - Legacy	30 Oct 2003	Download PDF 1 Pages
45	Officers - Legacy	30 Oct 2003	Download PDF 2 Pages
46	Officers - Legacy	18 Oct 2003	Download PDF 1 Pages
47	Officers - Legacy	18 Oct 2003	Download PDF 1 Pages
48	Accounts - Legacy	26 Jun 2003	Download PDF 1 Pages
49	Capital - Legacy	26 Jun 2003	Download PDF 2 Pages
50	Officers - Legacy	15 Apr 2003	Download PDF 3 Pages
51	Officers - Legacy	15 Apr 2003	Download PDF 3 Pages
52	Officers - Legacy	15 Apr 2003	Download PDF 2 Pages
53	Officers - Legacy	14 Apr 2003	Download PDF 1 Pages
54	Officers - Legacy	14 Apr 2003	Download PDF 1 Pages
55	Incorporation - Company	27 Mar 2003	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	St George North London Limited Mutual People: Paul Engelberg	Active
2	Avon House Property Management Limited Mutual People: Paul Engelberg	Active
3	Highwood Developments (Upminster) Ltd Mutual People: Paul Engelberg	Active
4	Highwood Investments Limited Mutual People: Paul Engelberg	Active
5	Highwood (Shenley Rd) Limited Mutual People: Paul Engelberg	Active
6	The Willows, Verwood (Management) Ltd Mutual People: Jeremy Steven De Swarte	Active
7	Alander Mews Management Company Limited Mutual People: Jeremy Steven De Swarte	Active
8	Perham Village Limited Mutual People: Jeremy Steven De Swarte	Active
9	The Academy Bath Management Company Limited Mutual People: Jeremy Steven De Swarte	Active
10	Briars Croft (Management) Limited Mutual People: Jeremy Steven De Swarte	Active
11	Bridgewood Interiors Limited Mutual People: Jeremy Steven De Swarte	Active
12	Bridgewood Group Limited Mutual People: Jeremy Steven De Swarte	Active
13	Bridgewood (Investments) Limited Mutual People: Jeremy Steven De Swarte	Active
14	Bridgewood (Sleapshyde) Limited Mutual People: Jeremy Steven De Swarte	Active
15	Bridgewood (Kensworth) Limited Mutual People: Jeremy Steven De Swarte	Active
16	Leisuride Limited Mutual People: Jeremy Steven De Swarte	Active
17	Bournehall House Management Company Limited Mutual People: Jeremy Steven De Swarte	Active
18	City Point (St Albans) Limited Mutual People: Jeremy Steven De Swarte	Active
19	Highfield Manor (Management) Limited Mutual People: Jeremy Steven De Swarte	Active
20	Rosy Homes Limited Mutual People: Jeremy Steven De Swarte	Active
21	Perham Village (Management) Limited Mutual People: Jeremy Steven De Swarte	Active
22	Aston Court Management (Edgware) Limited Mutual People: Jeremy Steven De Swarte	Active
23	Bluebread Limited Mutual People: Jeremy Steven De Swarte	Liquidation
24	Bridgewood (Kenton Road) Ltd Mutual People: Jeremy Steven De Swarte	Liquidation
25	Balenote Services Limited Mutual People: Jeremy Steven De Swarte	dissolved
26	Flowerspell Limited Mutual People: Jeremy Steven De Swarte	Active
27	Saljem Ltd Mutual People: Jeremy Steven De Swarte	dissolved
28	City Gate (St Albans) Management Company Ltd Mutual People: Jeremy Steven De Swarte	Active
29	Flowerdust Limited Mutual People: Jeremy Steven De Swarte	Active
30	City Gate (St Albans) Ltd Mutual People: Jeremy Steven De Swarte	dissolved
31	Gliding Limited Mutual People: Jeremy Steven De Swarte	dissolved
32	Metrobay Limited Mutual People: Jeremy Steven De Swarte	dissolved
33	Rosy Homes (Bath) Limited Mutual People: Jeremy Steven De Swarte	dissolved
34	Jem Properties Limited Mutual People: Jeremy Steven De Swarte	dissolved
35	Annabel Court Management Company Limited Mutual People: Jeremy Steven De Swarte	dissolved