HP

HIGHCHARM PROPERTIES LIMITED

Dissolved

Company number 02771653

London · Incorporated 8 December 1992

6th Floor, 94 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Unclassified activity · SIC 9305

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

HIGHCHARM PROPERTIES LIMITED was a private limited company incorporated on 8 December 1992 and registered in England and Wales and dissolved on 8 May 2012. Its registered office is at 6th Floor, 94 Wigmore Street, London, W1U 3RF. Its principal activity is classified under SIC code 9305.

The sole director is KELLY, Stephen John (appointed 16 September 2011). BENTINCK SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent null accounts, made up to 31 December 2010, were filed on 24 March 2011. Companies House holds 95 filings for this company, most recently a gazette filing on 8 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary
21 November 2011
KS
KELLY, Stephen John
Director
16 September 2011
KP
KYTHREOTIS, Paul
Director · Resigned
5 August 2010
AL
ANNAN LIMITED
Corporate Director · Resigned
11 February 2004
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
20 August 1997
BJ
BEARDSLEY, Julian Richard
Director · Resigned
5 August 1993
GM
GEORGE, Matthew Scott
Director · Resigned
2 June 1993
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 December 1992
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 December 1992
DM
DENTON, Mark William
Director · Resigned
8 December 1992
IJ
INGRAM, James Herbert Charles
Director · Resigned
8 December 1992
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
8 December 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 May 2012 View
Termination Director Company With Name Termination Date
Officers
19 December 2011 View
Gazette Notice Compulsory
Gazette
29 November 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2011 View
Appoint Person Director Company With Name Date
Officers
16 September 2011 View
Termination Director Company With Name Termination Date
Officers
16 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2011 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Corporate Director Company With Change Date
Officers
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Address
16 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Accounts
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2002 View
Legacy
Annual Return
12 December 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Annual Return
17 December 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Annual Return
4 November 1999 View
Legacy
Accounts
1 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
22 December 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
12 December 1995 View
Legacy
Accounts
5 October 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Resolution
Resolution
5 February 1994 View
Resolution
Resolution
5 February 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Annual Return
20 December 1993 View
Legacy
Annual Return
20 December 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Capital
23 August 1993 View
Legacy
Address
23 August 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Accounts
18 May 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Address
1 April 1993 View
Incorporation Company
Incorporation
8 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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