This company is commonly known as Highgate Real Estate Holdings Limited. The company was founded 10 years ago and was given the registration number 08874432. The firm's registered office is in LOUGHTON. You can find them at 204d East Wing Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HIGHGATE REAL ESTATE HOLDINGS LIMITED |
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Company Number | : | 08874432 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2014 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 204d East Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, United Kingdom, IG10 3TS | Secretary | 03 February 2020 | Active |
Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, United Kingdom, IG10 3TS | Director | 04 February 2014 | Active |
Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, United Kingdom, IG10 3TS | Director | 04 February 2014 | Active |
Mr Kailayapillai Ranjan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Address | : | 204d East Wing, Sterling House, Loughton, IG10 3TS |
Nature of control | : |
|
Mrs Bahmini Ranjan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Garden Way, Loughton, England, IG10 2SF |
Nature of control | : |
|
Mr Kailayapillai Ranjan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite S 4, Suite S 4 Sterling House, Loughton, United Kingdom, IG10 3TS |
Nature of control | : |
|
Mrs Bahmini Ranjan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite S 4, Suite S 4 Sterling House, Loughton, United Kingdom, IG10 3TS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Officers | Appoint person secretary company with name date. | Download |
2019-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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