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HIGHGATE ROAD ESTATES LIMITED

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

This company is commonly known as Highgate Road Estates Limited. The company was founded 21 years ago and was given the registration number 04888414. The firm's registered office is in LONDON. You can find them at 1324-1326 High Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHGATE ROAD ESTATES LIMITED
Company Number:04888414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1324-1326 High Road, London, United Kingdom, N20 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE

Secretary05 September 2003Active
7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE

Director05 September 2003Active
7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE

Director05 September 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 September 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 September 2003Active

People with Significant Control

Enville Estates Limited
Notified on:16 December 2016
Status:Active
Country of residence:United Kingdom
Address:Heron House, Ferry Lane, London, United Kingdom, N17 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Anthony Polledri
Notified on:16 December 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit 3b, Emily Bowes Court, London, United Kingdom, N17 9FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Michael Polledri
Notified on:16 December 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 3b, Emily Bowes Court, London, United Kingdom, N17 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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