Introduction
Watch Company
H
HIGHLAWN HALL FREEHOLD LIMITED
HIGHLAWN HALL FREEHOLD LIMITED is an active company incorporated on 22 June 2001 with the registered office located in Harrow On The Hill. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGHLAWN HALL FREEHOLD LIMITED was registered 24 years ago.(SIC: 98000)
Status
active
Active since 24 years ago
Company No
04239375
LTD Company
Age
24 Years
Incorporated 22 June 2001
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
The Old Fire Station 90 High Street Harrow On The Hill, HA1 3LP,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
REGAN, Larraine
Active3 Highlawn Hall, Harrow On The HillHA1 3NA
Secretary
Appointed 01 Jul 2003
REGAN, Larraine
3 Highlawn Hall, Harrow On The HillHA1 3NA
Secretary
01 Jul 2003
Active
GUBBAY, Richard
ActiveThe Garden House, HarrowHA2 0JZ
Born February 1958
Director
Appointed 22 Jun 2001
GUBBAY, Richard
The Garden House, HarrowHA2 0JZ
Born February 1958
Director
22 Jun 2001
Active
REGAN, Larraine
Active3 Highlawn Hall, Harrow On The HillHA1 3NA
Born November 1950
Director
Appointed 01 Jul 2003
REGAN, Larraine
3 Highlawn Hall, Harrow On The HillHA1 3NA
Born November 1950
Director
01 Jul 2003
Active
POPAT, Divyesh Vrajlal
Resigned8 Highlawn Hall, HarrowHA1 3NA
Secretary
Appointed 22 Jun 2001
Resigned 14 Aug 2001
POPAT, Divyesh Vrajlal
8 Highlawn Hall, HarrowHA1 3NA
Secretary
22 Jun 2001
Resigned 14 Aug 2001
Resigned
RILEY, David
Resigned13 Highlawn Hall, HarrowHA1 3NA
Secretary
Appointed 14 Aug 2001
Resigned 09 Apr 2003
RILEY, David
13 Highlawn Hall, HarrowHA1 3NA
Secretary
14 Aug 2001
Resigned 09 Apr 2003
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 22 Jun 2001
Resigned 22 Jun 2001
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
22 Jun 2001
Resigned 22 Jun 2001
Resigned
PATEL, Vibhuti
Resigned17 Manor Avenue, NortholtUB5 5BZ
Born April 1960
Director
Appointed 22 Jun 2001
Resigned 23 Oct 2003
PATEL, Vibhuti
17 Manor Avenue, NortholtUB5 5BZ
Born April 1960
Director
22 Jun 2001
Resigned 23 Oct 2003
Resigned
POPAT, Divyesh Vrajlal
Resigned8 Highlawn Hall, HarrowHA1 3NA
Born March 1970
Director
Appointed 22 Jun 2001
Resigned 14 Aug 2001
POPAT, Divyesh Vrajlal
8 Highlawn Hall, HarrowHA1 3NA
Born March 1970
Director
22 Jun 2001
Resigned 14 Aug 2001
Resigned
RILEY, David
Resigned13 Highlawn Hall, HarrowHA1 3NA
Born March 1968
Director
Appointed 22 Jun 2001
Resigned 09 Apr 2003
RILEY, David
13 Highlawn Hall, HarrowHA1 3NA
Born March 1968
Director
22 Jun 2001
Resigned 09 Apr 2003
Resigned
TOMKINS, Nicola, Ms.
Resigned13 Highlawn Hall, HarrowHA1 3NA
Born February 1974
Director
Appointed 04 Mar 2005
Resigned 16 Nov 2006
TOMKINS, Nicola, Ms.
13 Highlawn Hall, HarrowHA1 3NA
Born February 1974
Director
04 Mar 2005
Resigned 16 Nov 2006
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 22 Jun 2001
Resigned 22 Jun 2001
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
22 Jun 2001
Resigned 22 Jun 2001
Resigned
Filing History
65
Description
Type
Date Filed
Document
29 August 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 August 2018