HIGHPOINT (GRANGE MANSIONS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highpoint (grange Mansions) Limited. The company was founded 10 years ago and was given the registration number 09043356. The firm's registered office is in LONDON. You can find them at Unit Ten, 9-11, Gleneldon Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HIGHPOINT (GRANGE MANSIONS) LIMITED |
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| Company Number | : | 09043356 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 May 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Unit Ten, 9-11, Gleneldon Road, London, England, SW16 2AU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit Ten, 9-11, Gleneldon Road, London, England, SW16 2AU | Director | 19 September 2017 | Active |
| 2 Caroline Close, Isleworth, England, TW7 4QA | Director | 16 May 2014 | Active |
| 59 Links Road, Ashtead, England, KT21 2HL | Director | 16 May 2014 | Active |
People with Significant Control
| Milesahead Properties Limited |
| Notified on | : | 19 September 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit Ten, 9-11, Gleneldon Road, London, England, SW16 2AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Bluebray Developments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Highpoint Freeholds Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor, 105-111 Euston Street, London, England, NW1 2EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)