Highgrade Properties Limited in 1075 Finchley Road LONDON

Highgrade Properties Limited LONDON

Founded in 1999, Highgrade Properties, classified under reg no. 03705298 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for twenty five years. Its financial year was closed on September 29 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Abraham K. and Joshua S.. In addition one secretary - Abraham K. - is with the company. As of 27 April 2024, there was 1 ex director - Milton G.. There were no ex secretaries.

Highgrade Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705298
Date of Incorporation	Mon, 1st Feb 1999
Industry	Dormant Company
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	25 years old
Account next due date	Sat, 29th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Abraham K.

Position: Director

Appointed: 04 February 1999

Abraham K.

Position: Secretary

Appointed: 04 February 1999

Joshua S.

Position: Director

Appointed: 04 February 1999

Milton G.

Position: Director

Appointed: 04 February 1999

Resigned: 13 July 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1999

Resigned: 04 February 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 February 1999

Resigned: 04 February 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Abraham K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joshua S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sarah P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abraham K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joshua S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100
Number Shares Issued Fully Paid		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 26th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 26th, February 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 6th, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 31st, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 16th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 28th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 16th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th September 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 5th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 11th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th February 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th February 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 24th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 24th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 24th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 24th, May 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 1st, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 1st, August 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (12 pages)
363a	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 21st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 21st, June 1999	accounts	Free Download (1 page)

Highgrade Properties Limited LONDON

Highgrade Properties Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Abraham K.

Joshua S.

Milton G.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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