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HIGHGATE DEVELOPMENTS (UK) LIMITED

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

This company is commonly known as Highgate Developments (uk) Limited. The company was founded 14 years ago and was given the registration number 07068096. The firm's registered office is in LOUGHTON. You can find them at 204d Langston Road, Langton House, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHGATE DEVELOPMENTS (UK) LIMITED
Company Number:07068096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:204d Langston Road, Langton House, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, United Kingdom, IG10 3TS

Secretary01 September 2012Active
1, Garden Way, Loughton, United Kingdom, IG10 2SF

Director05 November 2009Active
9, Widecombe Gardens, Ilford, United Kingdom, IG4 5LR

Secretary05 November 2009Active

People with Significant Control

Highgate Real Estate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:204d, Sterling House, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-27Address

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

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-11Mortgage

Mortgage satisfy charge full.

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2016-05-11Mortgage

Mortgage satisfy charge full.

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2016-02-09Document replacement

Second filing of form with form type made up date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption full.

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2015-03-30Document replacement

Second filing of form with form type made up date.

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2015-03-30Document replacement

Second filing of form with form type made up date.

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2015-03-30Document replacement

Second filing of form with form type made up date.

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