Founded in 2014, Highness Properties, classified under reg no. 09005374 is a live but receiver manager on at least one charge company. Currently registered at 129 Leman Street E1 8EY, London the company has been in the business for 10 years. Its financial year was closed on February 29 and its latest financial statement was filed on 29th February 2020.
| Office Address | 129 Leman Street |
| Town | London |
| Post code | E1 8EY |
| Country of origin | United Kingdom |
| Registration Number | 09005374 |
| Date of Incorporation | Tue, 22nd Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 10 years old |
| Account next due date | Tue, 30th Nov 2021 (870 days after) |
| Account last made up date | Sat, 29th Feb 2020 |
| Next confirmation statement due date | Thu, 9th Dec 2021 (2021-12-09) |
| Last confirmation statement dated | Wed, 25th Nov 2020 |
Position: Director
Appointed: 25 November 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Yasmina S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Syed M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yasmina S.
| Notified on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed M.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Net Worth | 767 | -246 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 624 | 1 318 | 830 | 836 | ||
| Net Assets Liabilities | -246 | -3 965 | -8 550 | 36 672 | 59 046 | |
| Property Plant Equipment | 520 000 | 520 000 | 520 000 | 520 000 | ||
| Current Assets | 1 797 | 1 624 | 836 | 835 | ||
| Cash Bank In Hand | 1 797 | 1 624 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 767 | -246 | ||||
| Tangible Fixed Assets | 520 000 | 520 000 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 5 | 5 | ||||
| Profit Loss Account Reserve | 762 | -251 | ||||
| Shareholder Funds | 767 | -246 | ||||
| Other | ||||||
| Bank Borrowings | 365 000 | 365 000 | 365 000 | 365 000 | ||
| Bank Overdrafts | 1 407 | |||||
| Corporation Tax Payable | 190 | 190 | 190 | 190 | ||
| Creditors | 1 870 | 5 283 | 9 380 | 37 508 | 59 881 | |
| Net Current Assets Liabilities | 767 | -246 | -3 965 | -8 550 | 36 672 | 59 046 |
| Other Creditors | 1 680 | 5 093 | 7 783 | 37 318 | ||
| Property Plant Equipment Gross Cost | 520 000 | 520 000 | 520 000 | 520 000 | ||
| Total Assets Less Current Liabilities | 520 767 | 519 754 | 516 035 | 511 450 | 483 328 | 460 954 |
| Average Number Employees During Period | 1 | 1 | ||||
| Fixed Assets | 520 000 | 520 000 | 520 000 | 520 000 | ||
| Creditors Due After One Year | 520 000 | 520 000 | ||||
| Creditors Due Within One Year | 1 030 | 1 870 | ||||
| Number Shares Allotted | 5 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 5 | |||||
| Tangible Fixed Assets Additions | 520 000 | |||||
| Tangible Fixed Assets Cost Or Valuation | 520 000 | 520 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 090053740004 in full filed on: 10th, June 2022 |
mortgage | Free Download (1 page) |
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