Highcrown Properties started in year 2013 as Private Limited Company with registration number 08790787. The Highcrown Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Solar House. Postal code: N14 6NZ.
The firm has 2 directors, namely Russell K., Jimmy P.. Of them, Russell K., Jimmy P. have been with the company the longest, being appointed on 26 November 2013. As of 24 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | London |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 08790787 |
| Date of Incorporation | Tue, 26th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 26 November 2013
Position: Director
Appointed: 26 November 2013
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Oakforest Properties Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rgk Properties Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Oakforest Properties Limited
Solar House 282 Chase Road, Southgate, London, N14 6NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03357509 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rgk Properties Limited
150 Aldersgate Street, London, EC1A 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08460203 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -1 584 | 19 895 | 38 347 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 31 806 | 24 237 | 5 533 | ||||||
| Cash Bank On Hand | 5 533 | 100 | 30 542 | 70 953 | 44 277 | 60 189 | 46 537 | ||
| Current Assets | 100 | 37 092 | 72 453 | 44 277 | 360 189 | 346 537 | |||
| Debtors | 6 550 | 1 500 | 300 000 | 300 000 | |||||
| Net Assets Liabilities | 38 347 | 90 589 | 82 713 | 134 758 | 174 931 | 287 418 | 296 017 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 584 | 19 895 | 38 347 | ||||||
| Property Plant Equipment | 15 112 | 12 089 | 9 671 | 7 737 | 7 226 | 5 781 | 4 624 | ||
| Tangible Fixed Assets | 23 612 | 18 890 | 15 112 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -1 684 | 19 795 | 38 247 | ||||||
| Shareholder Funds | -1 584 | 19 895 | 38 347 | ||||||
| Other | |||||||||
| Accrued Liabilities | 2 400 | 1 200 | 1 200 | 2 100 | 2 100 | 2 100 | 2 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 403 | 17 426 | 19 844 | 21 778 | 23 584 | 25 029 | 26 186 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 643 426 | 806 949 | 120 738 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Balances Amounts Owed To Related Parties | 860 757 | 1 145 507 | 1 652 486 | 1 452 488 | |||||
| Bank Borrowings | 2 379 096 | 987 857 | 935 118 | 878 419 | 410 540 | ||||
| Bank Borrowings Overdrafts | 1 669 593 | 2 023 304 | 2 379 096 | 987 857 | 935 118 | 878 419 | 410 540 | ||
| Corporation Tax Payable | 5 558 | 5 147 | 14 860 | 24 049 | 21 581 | ||||
| Creditors | 1 669 593 | 2 023 304 | 2 379 096 | 987 857 | 935 118 | 878 419 | 410 540 | ||
| Creditors Due After One Year | 1 210 000 | 1 174 173 | 1 669 593 | ||||||
| Creditors Due Within One Year | 580 266 | 582 323 | 880 178 | ||||||
| Disposals Investment Property Fair Value Model | 1 657 269 | 552 423 | 348 212 | ||||||
| Fixed Assets | 1 756 876 | 1 752 154 | 2 582 585 | 3 292 724 | 4 097 255 | 2 525 811 | 2 525 300 | 1 971 432 | 1 622 063 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 023 | 2 418 | 1 934 | 1 806 | 1 445 | 1 157 | |||
| Investment Property | 2 567 473 | 3 280 635 | 4 087 584 | 2 518 074 | 2 518 074 | 1 965 651 | 1 617 439 | ||
| Investment Property Fair Value Model | 2 567 473 | 3 280 635 | 4 087 584 | 2 518 074 | 2 518 074 | 1 965 651 | 1 617 439 | ||
| Loans To Directors | -388 | -388 | -888 | -2 618 | |||||
| Net Current Assets Liabilities | -548 460 | -558 086 | -874 645 | -1 176 789 | -1 634 419 | -1 402 169 | -1 414 075 | -804 419 | -820 436 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 9 245 | 5 952 | 15 107 | 12 269 | 6 156 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 6 550 | 1 500 | |||||||
| Property Plant Equipment Gross Cost | 29 515 | 29 515 | 29 515 | 29 515 | 30 810 | 30 810 | |||
| Provisions | 1 027 | 1 027 | 1 176 | 1 176 | 95 070 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 042 | 1 027 | 1 027 | 1 176 | 1 176 | 95 070 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 29 515 | 834 209 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 29 515 | 29 515 | 2 567 473 | ||||||
| Tangible Fixed Assets Depreciation | 5 903 | 10 625 | 14 403 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 903 | 4 722 | 3 778 | ||||||
| Total Assets Less Current Liabilities | 1 208 416 | 1 194 068 | 1 707 940 | 2 115 935 | 2 462 836 | 1 123 642 | 1 111 225 | 1 167 013 | 801 627 |
| Trade Creditors Trade Payables | 1 830 | 1 830 | 1 830 | ||||||
| Additional Provisions Increase From New Provisions Recognised | 149 | 93 894 | |||||||
| Amounts Owed By Other Related Parties Other Than Directors | 300 000 | 300 000 | |||||||
| Loans From Directors | 2 618 | 3 905 | 7 129 | 11 562 | |||||
| Loans From Other Related Parties Other Than Directors | 1 452 488 | 1 431 331 | 1 131 330 | 1 131 330 | |||||
| Profit Loss | 40 173 | 112 487 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 295 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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