Highpad Limited

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highpad limited
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Highpad Limited

03304495•Private Limited With Share Capital

1 Beasley'S Yard 126, High Street, Uxbridge, UB81JT

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Incorporated

20/01/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Highpad Limited (03304495) is a private limited with share capital incorporated on 20/01/1997 (29 years old) and registered in uxbridge, UB81JT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Highpad limited is a real estate company based out of suite 11, west africa house ashbourne road ealing, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 20/01/1997
UB81JT

Financial Overview

Total Assets

£675.8K

Liabilities

£8.8K

Net Assets

£667.0K

Cash

£0

Key Metrics

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2
V
vivien wilson
director
P
philip wilson
director

Charges

34

Registered

10

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2023
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-12-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-07-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-03-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-03-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-02-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Legacy
Category:Mortgage
Date:18-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:27-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:14-07-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:14-07-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Address
Date:11-04-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Mortgage
Date:28-01-2006
Legacy
Category:Mortgage
Date:17-09-2005

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2021
Filing Date22/05/2020
Latest Accounts31/03/2019

Trading Addresses

1 Beasley'S Yard 126, High Street, Uxbridge, Middlesex Ub8 1Jt, UB81JTRegistered

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Contact

1 Beasley'S Yard 126, High Street, Uxbridge, UB81JT