Founded in 2015, 22 Highlever Road, classified under reg no. 09807117 is an active company. Currently registered at First Floor Flat W10 6PS, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Julia A., Laura-Lucia G.. Of them, Laura-Lucia G. has been with the company the longest, being appointed on 4 July 2023 and Julia A. has been with the company for the least time - from 14 October 2024. As of 10 July 2025, there were 2 ex directors - Anthony T., Miranda W. and others listed below. There were no ex secretaries.
| Office Address | First Floor Flat |
| Office Address2 | 22 Highlever Road |
| Town | London |
| Post code | W10 6PS |
| Country of origin | United Kingdom |
| Registration Number | 09807117 |
| Date of Incorporation | Sat, 3rd Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 14 October 2024
Position: Director
Appointed: 04 July 2023
The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Corneliu-Marian G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Laura-Lucia G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Miranda W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Corneliu-Marian G.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura-Lucia G.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miranda W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iridium Properties Limited
C/O Tesciuba Limited 72 Cavendish Road, Salford, M7 4WA, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08361064 |
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Current Assets | 24 | 24 | 24 | 24 | 24 |
| Other | |||||
| Creditors | 24 | 24 | |||
| Fixed Assets | |||||
| Net Current Assets Liabilities | 24 | 24 | 24 | ||
| Total Assets Less Current Liabilities | 24 | 24 | 24 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 14, 2024 new director was appointed. filed on: 6th, January 2025 |
officers | Free Download (2 pages) |
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