HIGHPOINTN6 LTD

Active - Accounts Filed

General Information

NAME
HIGHPOINTN6 LTD

COMPANY NUMBER
01488845

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/04/1980 (44 years and 7 months old)

WEBSITE
www.mantralearning.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/04/1980 22/11/2018
MANTRA LIMITED

REGISTERED ADDRESS

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE
LONDON
E1W 1YW

Telephone: 03332206645
TPS: No

TRADING ADDRESSES

Floor 6
Quadrant House
4 Thomas More Square
London
E1W 1YW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

NET WORTH

£98k

TOTAL LIABILITIES

£6.1k

NET ASSETS

£98k

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

38

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHPOINTN6 LTD	Active - Accounts Filed	View Report
MANTRA (LEASEHOLD) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Board Member Sarah Louise Sanders (931857700) Appointed
Date: 25/01/2024	Event: New Board Member Roberta Ronsivalle (931846983) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHPOINTN6 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

NET WORTH

£98k

TOTAL LIABILITIES

£6.1k

NET ASSETS

£98k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

38

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN JOHN REYNOLDS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVARINA MILLER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER STEFAN ARONSOHN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS AJ RAPLEY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JULIA WONKE & MR ANTHONY WONKE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. DAVIES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONICA IRMGARD COFFEY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. CONWAY & MS D. SELBY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. DAVIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIR GEOFFREY LIONEL BINDMAN & LYNN JANICE & LADY BINDMAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE OWEN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERIC ADRIAN OSBORN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY PAUL MELVIN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE SOPHIA DARWIN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN ANNE MORRIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID OWEN & MARINA MITCHEL-HEGGS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CLIVE OWEN & MS SARAH JANE FENTON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CARL STEPHEN BURGESS & MRS ADEL ELIZABETH BURGESS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE MENGES & LUCY JESSICA BOWDEN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JOY SCHAMROTH & SUSAN DEBORAH LEIBOVICH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS ANN ELIZABETH SALLNOW & MR PETER MICHAEL STRONG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA MILNE	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MALCOLM HARRIS & GEMMA HARRIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JENKINS & JANICE RUTH JENKINS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SMULLEN NATALIYA KUDRYASHOVA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PORTER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMARA LOUISE JOFFE & DAVID PAUL LUBIN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SEDAT KAHYA & MRS FELICITY DE ZULUETA KAHYA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. WILLIAMSON & MS L. PICCARDI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS F. O. OESER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS H. SHAMASH & MR M. SHAMASH & MS A. SHAMASH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY KAY KNOX	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ROBERT BRENT	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN FURLONG & ROSALIND CLAIRE SPENSER FURLONG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COMPLETE LOCATIONS LIMITED	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUNO L. ANDREIS & VANESSA J.S.J. ANDREIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. ARONSOHN & D. ARONSOHN & S.F. ARONSOHN & S.S. ARONSOHN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JEROME ALVAREZ	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDRE GIBBS & VICTORIA J. GIBBS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLHOF LIMITED	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DUFFY & REENA MOHAMEDI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHAN CARL ERIK LUSTIG & BIRGITTA ANNA MARGARETA LUSTIG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PETER WOOD & VALERIE WOOD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FREDERICK FANSHAWE & ELIZABETH COSTALAS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID A.G. SUMBERG & CAROLYN A.R. SUMBERG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL PATRICK HILL & CELIA NORA ALICE ROMANJUK	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INBAR LTD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN COSTELLO & EDMUND PATRICK COSTELLO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. ZUKAS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARINER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. WEIL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA ANDREIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.I. DAVIDSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA M. GLANCY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA JEAN COPPIN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON KESTER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.H. TAUB	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VESNA AKSENTIJEVIC	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ZAMET	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MARK & MRS S.M. YOUNG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TATIANA NIKOLAEVA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANG LI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. WILLIAMS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY LOUISE ATHERTON & SUZANNE JANE BARBER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN JANE PARMETER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON LANE TUCKEY & JENNIFER ROSEMARY TUCKEY	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B. WONKE-HIRKO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REUBEN NAPTHALI GRUNEBERG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. HIRSCH & MS D. RYNESS-HIRSCH	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRIAN CORDREY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNADETTE KENNEDY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLIE A.E. BHULLER & DARSHAN S. BHULLER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Zamet 10/05/2018 - Present (6 years and 6 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven John Reynolds 10/05/2018 - Present (6 years and 6 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Edmund Patrick Costello 10/05/2018 - Present (6 years and 6 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Alexander Stefan Aronsohn 01/10/2020 - Present (4 years and 1 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony John Furlong 01/10/2020 - Present (4 years and 1 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHPOINTN6 LTD	Active - Accounts Filed	View Report
MANTRA (LEASEHOLD) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Board Member Sarah Louise Sanders (931857700) Appointed
Date: 25/01/2024	Event: New Board Member Roberta Ronsivalle (931846983) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed
Date: 17/03/2023	Event: Jane Owen (915424600) has left the board
Date: 17/03/2023	Event: New Board Member John Leo Duffy (930673030) Appointed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: Julia Wonke (924758549) has left the board
Date: 26/09/2022	Event: Luke Menges (925423500) has left the board
Date: 06/04/2022	Event: New Board Member Anthony John Furlong (901577471) Appointed
Date: 02/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Board Member Anthony John Furlong (929405465) Appointed
Date: 30/03/2022	Event: New Board Member Alexander Stefan Aronsohn (929406751) Appointed
Date: 30/03/2022	Event: John Smetana (901062261) has left the board
Date: 30/03/2022	Event: New Board Member Jeremy David Williamson (929405466) Appointed
Date: 22/12/2021	Event: New Board Member Jane Owen (915424600) Appointed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: Peter Michael Strong (927674482) has left the board
Date: 30/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Nico Albert De Beer (917407091) has left the board
Date: 23/11/2020	Event: Norman Edward Aronsohn (900664772) has left the board
Date: 23/11/2020	Event: New Board Member Peter Michael Strong (927674482) Appointed
Date: 23/11/2020	Event: New Board Member John Smetana (901062261) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Jeremy Paul Melvin (914997800) has left the board
Date: 03/02/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Board Member Luke Menges (925423500) Appointed
Date: 13/12/2018	Event: Thomas Houston (912018138) has left the board
Date: 13/12/2018	Event: New Board Member Nico Albert De Beer (917407091) Appointed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Lucy Moy Thomas (911081593) has left the board
Date: 14/08/2018	Event: Avarina Frances Miller (911306624) has left the board
Date: 22/06/2018	Event: New Board Member Katherine Zamet (924759992) Appointed
Date: 22/06/2018	Event: New Board Member Edmund Patrick Costello (919705138) Appointed
Date: 21/06/2018	Event: Geoffrey Lionel Bindman (910914830) has left the board
Date: 21/06/2018	Event: New Board Member Julia Wonke (924758549) Appointed
Date: 21/06/2018	Event: New Board Member Steven John Reynolds (914135733) Appointed
Date: 20/03/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Board Member Norman Edward Aronsohn (900664772) Appointed
Date: 01/02/2018	Event: New Board Member Geoffrey Lionel Bindman (910914830) Appointed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 17/02/2017	Event: Change in Reg. Office
Date: 24/12/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Confirmation Statement filed

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HIGHPOINTN6 LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

£98k

£6.1k

£98k

People Overview

10

38

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

£98k

£6.1k

£98k

Accounts

People Overview

10

38

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™