Highgrove Property Ltd is a private limited company located at 15 Peel Street, London W8 7PA. Incorporated on 2018-09-27, this 5-year-old company is run by 2 directors.
Director David H., appointed on 27 September 2018. Director Michael L., appointed on 27 September 2018.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-09-26 and the date for the subsequent filing is 2024-10-10. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 15 Peel Street |
| Town | London |
| Post code | W8 7PA |
| Country of origin | United Kingdom |
| Registration Number | 11592372 |
| Date of Incorporation | Thu, 27th Sep 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 27 September 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Michael L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
| Notified on | 27 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 27 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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