Founded in 2015, Highgate Luxury Properties, classified under reg no. 09728738 is an active company. Currently registered at 17 Pennine Parade NW2 1NT, London the company has been in the business for 6 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31.
The company has one director. Georgina O., appointed on 12 August 2015. There are currently no secretaries appointed. As of 14 April 2021, our data shows no information about any ex officers on these positions.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 09728738 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 (47 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Wed, 25th Aug 2021 (2021-08-25) |
| Last confirmation statement dated | Tue, 11th Aug 2020 |
Position: Director
Appointed: 12 August 2015
The register of PSCs that own or control the company includes 1 name. As we established, there is Georgina O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Georgina O.
| Notified on | 11 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | -2 261 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 53 806 | 1 001 132 | ||
| Current Assets | 1 143 | 53 806 | ||
| Net Assets Liabilities | -2 261 | -4 636 | 29 680 | |
| Cash Bank In Hand | 3 518 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | -2 262 | |||
| Shareholder Funds | -2 261 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Corporation Tax Payable | 8 050 | 3 841 | ||
| Creditors | 5 779 | 24 126 | 1 522 706 | |
| Investment Property | 567 629 | |||
| Investment Property Fair Value Model | 567 629 | |||
| Net Current Assets Liabilities | -2 261 | -4 636 | 29 680 | -521 574 |
| Other Creditors | 15 690 | 1 518 672 | ||
| Total Assets Less Current Liabilities | -2 261 | 29 680 | 46 055 | |
| Trade Creditors Trade Payables | 386 | 193 | ||
| Creditors Due Within One Year | 5 779 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-08-11 filed on: 11th, August 2020 |
confirmation statement | Free Download (3 pages) |
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