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HIGHGATE REAL ESTATE UK LIMITED

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

This company is commonly known as Highgate Real Estate Uk Limited. The company was founded 15 years ago and was given the registration number 06614094. 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.

Company Information

Name:HIGHGATE REAL ESTATE UK LIMITED
Company Number:06614094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2008
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 East Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Garden Way, Loughton, United Kingdom, IG10 2SF

Secretary19 July 2011Active
1, Garden Way, Loughton, United Kingdom, IG10 2SF

Director19 July 2011Active
1 Garden Way, Loughton, IG10 2SF

Director09 June 2008Active
Plum Tree Cottages, High Street, Marlborough, Uk, SN8 3AB

Secretary09 June 2008Active

People with Significant Control

Highgate Real Estate Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:204d Sterling House, Langston Road,, Loughton, United Kingdom, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Address

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

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Address

Change sail address company with old address new address.

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2015-11-23Accounts

Accounts with accounts type total exemption full.

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2015-08-13Mortgage

Mortgage satisfy charge full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-16Accounts

Accounts with accounts type total exemption full.

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2014-08-06Address

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

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