This company is commonly known as Highend Properties Limited. The company was founded 10 years ago and was given the registration number 08910842. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HIGHEND PROPERTIES LIMITED |
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Company Number | : | 08910842 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2014 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Burlington House, 1075 Finchley Road, London, NW11 0PU | Secretary | 25 January 2022 | Active |
136, Clapton Common, London, United Kingdom, E5 9AR | Director | 03 March 2014 | Active |
New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 25 January 2022 | Active |
136, Clapton Common, London, United Kingdom, E5 9AR | Secretary | 03 March 2014 | Active |
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 25 February 2014 | Active |
136, Clapton Common, London, United Kingdom, E5 9AR | Director | 03 March 2014 | Active |
Wuk Estates Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-16 | Accounts | Change account reference date company previous extended. | Download |
2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Officers | Appoint person secretary company with name date. | Download |
2022-01-25 | Officers | Appoint person director company with name date. | Download |
2022-01-10 | Accounts | Accounts with accounts type small. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-20 | Accounts | Accounts with accounts type small. | Download |
2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
2020-11-10 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type small. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type small. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type small. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-06 | Incorporation | Memorandum articles. | Download |
2016-12-20 | Accounts | Accounts with accounts type full. | Download |
2016-11-10 | Resolution | Resolution. | Download |
2016-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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