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HIGHCROSS RESIDENTIAL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highcross Residential Properties Limited. The company was founded 14 years ago and was given the registration number 06932007. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
Company Number:06932007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director15 February 2022Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director05 May 2020Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary12 June 2009Active
10, Grosvenor Street, London, England, W1K 4BJ

Director12 June 2009Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director25 April 2014Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Kings Place, 90 York Way, London, N1 9GE

Director17 March 2017Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director15 May 2013Active
Kings Place, 90 York Way, London, N1 9GE

Director11 November 2021Active
37, Aldborough Road, Upminster, RM14 2RP

Director12 June 2009Active
10, Grosvenor Street, London, England, W1K 4BJ

Director12 June 2009Active
10, Grosvenor Street, London, England, W1K 4BJ

Director12 June 2009Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director26 October 2011Active
10, Grosvenor Street, London, England, W1K 4BJ

Director26 October 2011Active
Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, England, W1A 2NF

Director01 June 2010Active

People with Significant Control

Highcross (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-30Dissolution

Dissolution application strike off company.

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2023-01-19Officers

Change corporate secretary company with change date.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-09Officers

Change person director company with change date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Change account reference date company current extended.

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2019-08-22Accounts

Accounts with accounts type full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Change account reference date company previous shortened.

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2019-05-02Officers

Appoint person director company with name date.

Download
2019-05-02Officers

Termination director company with name termination date.

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