Highpines Ltd

Active04449521 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Chayim Venitt
Blima Schloss
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
27 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2002
British
Director · Appointed 10 June 2002
British
Born November 1955
Officer history (2 former)
10 June 2002
Appointed Venitt, Blimi as Secretary
10 June 2002
Appointed Venitt, Betty as Director
10 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Chayim Venitt
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Blima Schloss
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)

Financials

Cash
£307

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £149,921 £280,669 £312,636 £330,901 £371,615 £415,342
Balance sheet detail
202420232022202120202019
Fixed Assets£500,855£501,006£501,183£501,392£501,638£401,927
Cash£307£480£554£9,900£3,196£869
Creditors (< 1 year)£85,820£129,871£159,986£184,706£208,665£252,875
Creditors (> 1 year)£0£10,850£13,950£15,500
Net Current Assets(£85,513)(£129,391)(£159,432)(£174,806)(£205,469)(£252,006)
Net Assets£371,615£330,901£312,636£280,669
Shareholder Funds£415,342£371,615£330,901£312,636£280,669£149,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Replacement filing of Confirmation Statement28 May 2017
10 September 2026Replacement filing of Confirmation Statement28 May 2018
10 September 2026Replacement filing of Confirmation Statement28 May 2019
10 September 2026Replacement filing of Confirmation Statement28 May 2020
10 September 2026Replacement filing of Confirmation Statement28 May 2021
Show all recent filings

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