Highriver Properties Limited in Middlesex, HA3 8SY

Description

Data updated on: 01-11-2023

Registered with number 04484148 22 years ago, Highriver Properties Limited is categorised as a Private Limited Company. The business latest registration address is 44 Hartford Avenue, Kenton Middlesex. This enterprise's declared SIC number is 68100 which stands for Buying and selling of own real estate. Highriver Properties Ltd filed its account information for the financial period up to 2022-03-31. The business latest confirmation statement was filed on 2023-07-12.

According to the official data, this company is supervised by just one managing director: Tom S., who was appointed 22 years ago. Since July 2002 Urvashi V., had been fulfilling assigned duties for this company until the resignation 14 years ago.

Tom S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	72 593	71 928	66 664	66 225	65 475	65 281

Balance Sheet
Current Assets	93 814	93 814	81 014	72 088	71 776	71 945	41 983	1 990	92	92	92	92	92
Cash Bank In Hand	93 814	93 814	41 014	56 088	71 776	71 945
Net Assets Liabilities Including Pension Asset Liability	72 593	71 928	66 665	66 225	65 475	65 281
Debtors			40 000	16 000

Capital & Reserves
Called Up Share Capital	22	22	22	22	22	22
Profit Loss Account Reserve	72 571	71 906	66 643	66 203	65 453	65 259
Shareholder Funds	72 593	71 928	66 664	66 225	65 475	65 281

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors						6 664	128 783	89 247	87 610	88 080	88 293	88 506	88 744
Fixed Assets							151 607	151 607	151 607	151 607	151 607	151 607	151 607
Net Current Assets Liabilities	93 814	71 928	66 665	66 225	65 475	71 945	-86 800	-87 257	-87 518	-87 988	-88 201	-88 414	-88 652
Total Assets Less Current Liabilities	93 814	71 928	66 664	66 225	65 475	71 945	64 807	64 350	64 089	63 619	63 406	63 193	62 955
Creditors Due After One Year Total Noncurrent Liabilities	21 221	21 886
Creditors Due After One Year					6 301	6 664
Creditors Due Within One Year		21 886	14 349	5 863	6 301
Number Shares Allotted			10	20	20	20
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		10	10	20	20	20

Company staff

Tom S.

Role: Director

Appointed: 22 July 2002

Latest update: 30 March 2024

Vijay V.

Role: Secretary

Appointed: 22 July 2002

Resigned: 04 August 2010

Latest update: 30 March 2024

Urvashi V.

Role: Director

Appointed: 22 July 2002

Resigned: 04 August 2010

Latest update: 30 March 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 12 July 2002

Resigned: 22 July 2002

Address: London, EC2A 4XH

Latest update: 30 March 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 12 July 2002

Resigned: 22 July 2002

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 30 March 2024

People with significant control

Tom S.

Notified on 13 July 2021

Nature of control:

over 3/4 of shares

Tom S.

Notified on 12 July 2016

Ceased on 13 July 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 22 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	22 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 12 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 December 2015
Annual Accounts 26 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Highriver Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tom S.

Vijay V.

Urvashi V.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Tom S.

Tom S.

Accounts Documents

Company filings

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