Highcrest Properties Limited LONDON


Founded in 2017, Highcrest Properties, classified under reg no. 10631263 is an active company. Currently registered at 99 Clapton Common E5 9AB, London the company has been in the business for seven years. Its financial year was closed on 27th February and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Yisroel K., appointed on 21 February 2017. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Highcrest Properties Limited Address / Contact

Office Address 99 Clapton Common
Town London
Post code E5 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10631263
Date of Incorporation Tue, 21st Feb 2017
Industry Buying and selling of own real estate
End of financial Year 27th February
Company age 7 years old
Account next due date Mon, 27th Nov 2023 (184 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Yisroel K.

Position: Director

Appointed: 21 February 2017

Michael D.

Position: Director

Appointed: 21 February 2017

Resigned: 28 February 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Yisroel K. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yisroel K.

Notified on 21 February 2017
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 21 February 2017
Ceased on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets   171 911641 250615 231
Net Assets Liabilities-39 309-173 700-378 852-434 137618 517595 315
Other
Version Production Software  2 0222 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal6 9328 1511 2002 4002 2501 020
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Creditors2 443 0952 580 8091 789 9664 305 294120 483118 896
Fixed Assets2 410 7172 415 2602 967 2543 701 646100 000100 000
Net Current Assets Liabilities-2 443 095-2 580 809-1 789 966-4 133 383520 767496 335
Total Assets Less Current Liabilities-32 377-165 5491 177 288-431 737620 767596 335

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 26th, February 2024
Free Download (5 pages)

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