HIGH RISE PROPERTIES LIMITED
Overview
| Company Name | HIGH RISE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03640572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH RISE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGH RISE PROPERTIES LIMITED located?
| Registered Office Address | 5 Beauchamp Court Victors Way EN5 5TZ Barnet London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH RISE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIGH RISE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for HIGH RISE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Noel John O'connell on Sep 16, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Appointment of Mr Noel John O'connell as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Noel O'connell as a director on Feb 20, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Mary O'connell as a director on May 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Highstone Secretaries Limited as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Change of details for Mr Noel O'connell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 30, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Sep 03, 2019 | 1 pages | AD01 | ||
Change of details for Mr Noel O'connell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HIGH RISE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Mary | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | Ireland | Irish | 296885480001 | |||||||||
| O'CONNELL, Noel John | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | Ireland | Irish | 299379560002 | |||||||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | 165 High Street EN5 5SU Barnet Highstone House Hertfordshire United Kingdom |
| 48082720001 | ||||||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||||||
| CARNEY, Mary | Director | Mount Street Claremorris IRISH Co Mayo | Irish | 61312130001 | ||||||||||
| O'CONNELL, Noel | Director | The White House Convent Road IRISH Claremorris County Mayo Ireland | Ireland | Irish | 110997310001 | |||||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of HIGH RISE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Noel O'Connell | Apr 06, 2016 | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0