Highgate Luxury Properties Limited LONDON


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.

Highgate Luxury Properties Limited Address / Contact

Office Address 17 Pennine Parade
Office Address2 Pennine Drive
Town London
Post code NW2 1NT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Georgina O.

Position: Director

Appointed: 12 August 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Net Worth-2 261   
Balance Sheet
Cash Bank On Hand  53 8061 001 132
Current Assets 1 14353 806 
Net Assets Liabilities-2 261-4 63629 680 
Cash Bank In Hand3 518   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve-2 262   
Shareholder Funds-2 261   
Other
Average Number Employees During Period  11
Corporation Tax Payable  8 0503 841
Creditors 5 77924 1261 522 706
Investment Property   567 629
Investment Property Fair Value Model   567 629
Net Current Assets Liabilities-2 261-4 63629 680-521 574
Other Creditors  15 6901 518 672
Total Assets Less Current Liabilities-2 261 29 68046 055
Trade Creditors Trade Payables  386193
Creditors Due Within One Year5 779   
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2020-08-11
filed on: 11th, August 2020
Free Download (3 pages)

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