22 Highlever Road Limited LONDON


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.

22 Highlever Road Limited Address / Contact

Office Address First Floor Flat
Office Address2 22 Highlever Road
Town London
Post code W10 6PS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Julia A.

Position: Director

Appointed: 14 October 2024

Laura-Lucia G.

Position: Director

Appointed: 04 July 2023

Anthony T.

Position: Director

Appointed: 03 October 2015

Resigned: 04 July 2023

Miranda W.

Position: Director

Appointed: 03 October 2015

Resigned: 24 December 2024

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets2424242424
Other
Creditors2424   
Fixed Assets     
Net Current Assets Liabilities  242424
Total Assets Less Current Liabilities  242424

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On October 14, 2024 new director was appointed.
filed on: 6th, January 2025
Free Download (2 pages)

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