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Dato Capital United Kingdom

Highcroft Estates LTD

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Reports

Full Company ReportHIGHCROFT ESTATES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00460488
Record last updated Tuesday, January 30, 2024 7:19:26 AM UTC
Official Address 16 Hans Road Brompton
There are 160 companies registered at this street
Locality Bromptonlondon
Region Kensington And ChelseaLondon, England
Postal Code SW31RT
Sector Other letting and operating of own or leased real estate

Charts

Visits

HIGHCROFT ESTATES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-72024-102025-12025-22025-3012

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2023 Appointment of a man as Director and Financial Analyst Appointment of a man as Director and Financial Analyst
Registry Jan 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of one Director (a man) 4604... Resignation of one Director (a man) 4604...
Registry Feb 22, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 22, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 27, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 27, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry Nov 14, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4604... Change of particulars for director 4604...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4604... Change of particulars for director 4604...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4604... Change of particulars for director 4604...
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 14, 2008 Annual accounts Annual accounts
Registry Dec 1, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Annual return Annual return
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2006 Annual return Annual return
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2005 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2003 Annual return Annual return
Registry Aug 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Annual return Annual return
Registry Jul 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Annual return Annual return
Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Appointment of a director 4604... Appointment of a director 4604...
Registry Nov 7, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Nov 30, 1999 Annual return Annual return
Financials Jun 8, 1999 Annual accounts Annual accounts
Registry Mar 24, 1999 Resignation of a director Resignation of a director
Registry Dec 1, 1998 Annual return Annual return
Financials May 27, 1998 Annual accounts Annual accounts
Registry Dec 1, 1997 Annual return Annual return
Financials Jun 29, 1997 Annual accounts Annual accounts
Registry Nov 18, 1996 Annual return Annual return
Financials Jun 20, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Dec 2, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 1994 Annual return Annual return
Financials Jul 18, 1994 Annual accounts Annual accounts
Registry Nov 30, 1993 Annual return Annual return
Financials Jul 20, 1993 Annual accounts Annual accounts
Registry Apr 13, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 1992 Director's particulars changed Director's particulars changed
Registry Nov 8, 1992 Annual return Annual return
Registry Oct 16, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 17, 1992 Annual accounts Annual accounts
Registry Sep 4, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 1991 Registered office changed Registered office changed
Registry Nov 28, 1991 Annual return Annual return
Registry Oct 31, 1991 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Oct 16, 1991 Annual accounts Annual accounts
Registry Dec 18, 1990 Annual return Annual return
Financials Sep 6, 1990 Annual accounts Annual accounts
Registry Apr 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 29, 1989 Annual accounts Annual accounts
Registry Nov 29, 1989 Annual return Annual return
Registry Oct 24, 1989 Alter mem and arts Alter mem and arts
Registry Oct 24, 1989 Memorandum of association Memorandum of association
Registry Oct 19, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 1988 Annual return Annual return
Financials Nov 9, 1988 Annual accounts Annual accounts
Registry Nov 5, 1987 Annual return Annual return
Financials Nov 5, 1987 Annual accounts Annual accounts
Registry Sep 29, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 21, 1986 Annual accounts Annual accounts

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