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Highgrove Properties & Investments Limited

Highgrove Properties & Investments Limited is a dissolved company incorporated on 14 January 1991 with the registered office located in Ilford, Greater London. Highgrove Properties & Investments Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02573619
Private limited company
Age
34 years
Incorporated 14 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 25 Mar 2022 (3 years ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
02084081037
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1946
Director • British • Lives in UK • Born in Aug 1974
Richard Lawrence Owen
PSC • British • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Denard Finance Limited
Richard Lawrence Owen and Stephen James Owen are mutual people.
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United Trading Corporation Limited
Richard Lawrence Owen and Stephen James Owen are mutual people.
Active
Wellington Trading Corporation Limited
Richard Lawrence Owen and Stephen James Owen are mutual people.
Active
Aeorema Communications Plc
Richard Lawrence Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.61K
Increased by £5.49K (+4%)
Total Liabilities
-£9.34K
Increased by £1.88K (+25%)
Net Assets
£133.27K
Increased by £3.61K (+3%)
Debt Ratio (%)
7%
Increased by 1.11% (+20%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Declaration of Solvency
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Micro Accounts Submitted
4 Years Ago on 29 Jan 2021
Susan Owen Resigned
5 Years Ago on 5 May 2020
Mr Stephen James Owen Appointed
5 Years Ago on 5 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2023
Resolutions
Submitted on 1 Apr 2022
Declaration of solvency
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 March 2022
Submitted on 25 Mar 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 20 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 30 Sep 2021
Confirmation statement made on 14 January 2021 with no updates
Submitted on 2 Feb 2021
Micro company accounts made up to 31 January 2020
Submitted on 29 Jan 2021
Repayment History
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