HIGHGATE SPINNEY PROPERTY LIMITED

Active - Accounts Filed

General Information

NAME
HIGHGATE SPINNEY PROPERTY LIMITED

COMPANY NUMBER
02375481

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
25/04/1989 (35 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/09/2023

ACCOUNTS MADE UP TO
23/06/2023

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PREVIOUS NAMES
25/04/1989 12/06/1989
RAPID 8154 LIMITED

REGISTERED ADDRESS

EGALE 1 80 ST ALBANS ROAD, WATFORD
HERTS
WD17 1DL

TRADING ADDRESSES

43-45 High Road
Bushey Heath
Bushey
Hertfordshire
WD23 1EE

Egale 1
80 St. Albans Road
Watford
Hertfordshire
WD17 1DL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Alastair Ewen Muir (932688360) Appointed
Date: 10/09/2024	Event: New Board Member Rebecca Tullett (932688361) Appointed
Date: 25/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHGATE SPINNEY PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATERSON ALISON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE ANTONIOU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. BARBER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM BOND	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLAIRE CHRISTINE BRESNAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ROBERT CHATHAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REZA SCHUSTER & DEBORA JOSEPHINA MARIA KUIJPERS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP GRIMES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN JELINEK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SCHLAGMAN JOSHUA JAMES MAGIDSON & SOPHIA REBECCA HIRT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LACEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN B. READ & LINDA READ	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR Y. GOTOH & MS N. TAROYAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALASTAIR EWEN MUIR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINA KIRWAN & NADER EL-BIZRI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVANA PETROVSKA & NATHAN W. GOEHRING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JAMES BELL & PETA LOUISE BELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARY PETERSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIR RASHID	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SCHLAGMAN & CHARLOTTE AMY ELIZABETH MAGIDSON & MICHAEL SAMUEL LITMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEO ROBERTS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD RUTHERFOORD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYA AZUMI & SHIN AZUMI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN SOPPITT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIEN STROUCKEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GARROD & MR D. KIRBY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WORTHINGTON & SUSAN WORTHINGTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS VEITCH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN WILLIAMS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE YAKU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BUSHEY SECRETARIES AND REGISTRARS LIMITED 25/03/2009 - Present (15 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 76 Past: 230	View Report
John Brian Read 11/06/2012 - Present (12 years and 5 months) Born in Sep 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nathan Goehring 24/01/2017 - Present (7 years and 9 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Bell 29/01/2018 - Present (6 years and 9 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alison Paterson 29/09/2021 - Present (3 years and 1 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Alastair Ewen Muir (932688360) Appointed
Date: 10/09/2024	Event: New Board Member Rebecca Tullett (932688361) Appointed
Date: 25/02/2024	Event: New Accounts filed
Date: 19/12/2023	Event: Reza Schuster (928882323) has left the board
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: Jonathan Williams (925679859) has left the board
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Board Member Reza Schuster (928882323) Appointed
Date: 29/10/2021	Event: New Board Member Alison Paterson (928882322) Appointed
Date: 29/10/2021	Event: Rory Fitzwilliams Hyde (920722110) has left the board
Date: 29/10/2021	Event: New Board Member Alison Paterson (928882322) Appointed
Date: 29/10/2021	Event: Rory Fitzwilliams Hyde (920722110) has left the board
Date: 29/10/2021	Event: New Board Member Reza Schuster (928882323) Appointed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Board Member Richard Bell (924267199) Appointed
Date: 30/08/2019	Event: New Board Member Jonathan Williams (925679859) Appointed
Date: 30/08/2019	Event: Jeanelle Louise De Gruchy (916968256) has left the board
Date: 20/11/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 16/08/2017	Event: BUSHEY SECRETARIES & REGISTRARS LIMITED (913087995) has left the board
Date: 16/08/2017	Event: New Company Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) Appointed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 18/02/2017	Event: New Accounts filed
Date: 14/02/2017	Event: New Board Member Nathan Goehring (922446187) Appointed
Date: 17/11/2016	Event: Gemma Cox (916974529) has left the board
Date: 15/11/2016	Event: Danielle Grimes (918473619) has left the board
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 19/04/2016	Event: Carole Antoniou (916668154) has left the board
Date: 19/04/2016	Event: New Board Member Rory Fitzwilliams Hyde (920722110) Appointed
Date: 11/12/2015	Event: New Accounts filed
Date: 11/12/2015	Event: Douglas Simon Bennett (912725998) has left the board
Date: 06/11/2015	Event: Change in Reg. Office
Date: 05/06/2015	Event: New Confirmation Statement filed
Date: 20/11/2014	Event: Change in Reg. Office
Date: 08/11/2014	Event: New Accounts filed
Date: 25/09/2014	Event: John Read (918149312) has left the board

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HIGHGATE SPINNEY PROPERTY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

6

37

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

6

37

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™