High Barnet Investments Ltd, Barnet
High Barnet Investments Ltd is a private limited company. Located at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ, the aforementioned 10 years old company was incorporated on 2013-05-30 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this enterprise: Simon T. (appointed on 30 May 2013), Martin M. (appointed on 30 May 2013).
| About | |
|---|---|
| Name: High Barnet Investments Ltd | |
| Number: 08549026 | |
| Incorporation date: 2013-05-30 | |
| End of financial year: 31 December |
| Address: |
5 Beauchamp Court Victors Way Barnet EN5 5TZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Perpetual Capital Ltd
30 September 2022
| Address | 5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13280982 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
6 April 2016 - 30 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,805 | 15,434 | 13,605 | 13,805 | 288 | - | - | - | - | - |
| Fixed Assets | 551,650 | - | - | 1,002,000 | 1,000,000 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 488,194 | 495,625 | 943,860 | 939,004 | 931,732 | 977,839 | 1,220,180 | 813,112 | 819,560 | 1,023,121 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -3,665 | 19,711 | 503,444 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 551,650 | 549,650 | 1,004,000 | - | - | - | - | - | - | - |
The target date for High Barnet Investments Ltd confirmation statement filing is 2023-12-30. The latest confirmation statement was sent on 2022-12-16. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Perpetual Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Victors Way, Barnet, EN5 5TZ London. Simon T. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 22nd, January 2024 | mortgage |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Mcginley Group Limited (0.00 mile) | |
| Dialgreen Estates Limited (0.00 mile) | |
| Justducks Ltd (0.00 mile) | |
| Mi Care Holdings Limited (0.00 mile) |
| Deeley Limited (0.00 mile) | |
| Herts Property Investments Limited (0.00 mile) | |
| Grid Line Foundations Limited (0.00 mile) | |
| Deane Wakefield Limited (0.00 mile) |