This company is commonly known as Highgate Properties Limited. The company was founded 29 years ago and was given the registration number 03046776. The firm's registered office is in LONDON. You can find them at 5-11 Worship Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HIGHGATE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03046776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-11 Worship Street, London, England, EC2A 2BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-11 Worship Street, London, England, EC2A 2BH | Director | 06 September 2001 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 18 April 1995 | Active |
| PO BOX 222 26 Queen Street, St Helier, Jersey, JE4 9SJ | Secretary | 05 June 1995 | Active |
| Grove House 25 Upper Mulgrave Road, Cheam, SM2 7AY | Corporate Secretary | 31 March 2000 | Active |
| 69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR | Corporate Secretary | 28 April 2005 | Active |
| 10e Hyde Park Mansions, Cabbell Street, London, NW1 5BG | Director | 31 March 2000 | Active |
| Appelgaarde 28, 2731 Hg Benthuizen, Netherlands, | Director | 05 June 1995 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 18 April 1995 | Active |
| La Neuve Grange, Route Du Tertre, Castel, Channel Islands, GY5 7JN | Director | 05 June 1995 | Active |
| Valley House, Rue D'Enfer, Jersey, Channel Islands, JE3 3BG | Director | 05 June 1995 | Active |
| Mr David Robert Attwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5-11 Worship Street, London, England, EC2A 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Incorporation | Memorandum articles. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-24 | Officers | Change person director company with change date. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Capital | Legacy. | Download |
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