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High Barnet Investments Ltd

High Barnet Investments Ltd is an active company incorporated on 30 May 2013 with the registered office located in Barnet, Greater London. High Barnet Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08549026
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Beauchamp Court
Victors Way
Barnet
London
EN5 5TZ
United Kingdom
Same address for the past 5 years
Telephone
02080904625
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in Ireland • Born in Oct 1966
Perpetual Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
13/15 Kitchener Road Freehold 2000 Limited
Simon Justin Toghill is a mutual person.
Active
54 Allfarthing Lane Limited
Simon Justin Toghill is a mutual person.
Active
Greenhill Mansions (Management) Co. Limited
Martin Joseph Mockler is a mutual person.
Active
Greenhill Mansions Freehold Limited
Martin Joseph Mockler is a mutual person.
Active
Evans Mockler Limited
Simon Justin Toghill is a mutual person.
Active
Gate Lodge (Kingston Court) Limited
Martin Joseph Mockler is a mutual person.
Active
Gate Lodge (Hartley Court) Limited
Martin Joseph Mockler is a mutual person.
Active
Hindes Road Management Limited
Martin Joseph Mockler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.31K
Increased by £4K (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Increased by £4K (0%)
Total Liabilities
-£551.83K
Decreased by £34.94K (-6%)
Net Assets
£499.48K
Increased by £38.94K (+8%)
Debt Ratio (%)
52%
Decreased by 3.54% (-6%)
Latest Activity
Mr Martin Joseph Mockler Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Perpetual Capital Ltd (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Director's details changed for Mr Martin Joseph Mockler on 1 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 17 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 085490260001 in full
Submitted on 22 Jan 2024
Satisfaction of charge 085490260002 in full
Submitted on 22 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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