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Highgate Road Estates Limited LONDON

Highgate Road Estates started in year 2003 as Private Limited Company with registration number 04888414. The Highgate Road Estates company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1324-1326 High Road. Postal code: N20 9HJ.

At the moment there are 2 directors in the the firm, namely Michael P. and John P.. In addition one secretary - Michael P. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Highgate Road Estates Limited Address / Contact

Office Address 1324-1326 High Road
Town London
Post code N20 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04888414
Date of Incorporation Thu, 4th Sep 2003
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Michael P.

Position: Director

Appointed: 05 September 2003

Michael P.

Position: Secretary

Appointed: 05 September 2003

John P.

Position: Director

Appointed: 05 September 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2003

Resigned: 05 September 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 2003

Resigned: 05 September 2003

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Michael P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Enville Estates Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Michael P.

Notified on 16 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

John P.

Notified on 16 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Enville Estates Limited

Heron House Ferry Lane, London, N17 9NF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04922118
Notified on 16 December 2016
Ceased on 8 March 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 10th, January 2023 		Free Download (10 pages)

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