UKBizDB.co.uk

HIGHGATE LUXURY PROPERTIES LIMITED

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

This company is commonly known as Highgate Luxury Properties Limited. The company was founded 10 years ago and was given the registration number 09728738. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HIGHGATE LUXURY PROPERTIES LIMITED
Company Number:09728738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director12 August 2015Active

People with Significant Control

Mr Fergal O'Mahony
Notified on:17 January 2022
Status:Active
Date of birth:June 1971
Nationality:Irish
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina O'Mahony
Notified on:11 August 2016
Status:Active
Date of birth:July 1975
Nationality:Irish
Country of residence:England
Address:17, Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

Copyright © 2025. All rights reserved.