Founded in 2014, Highpoint (grange Mansions), classified under reg no. 09043356 is an active company. Currently registered at Unit Ten, 9-11 SW16 2AU, London the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Reginald H., appointed on 19 September 2017. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Grant F., Anthony H. and others listed below. There were no ex secretaries.
| Office Address | Unit Ten, 9-11 |
| Office Address2 | Gleneldon Road |
| Town | London |
| Post code | SW16 2AU |
| Country of origin | United Kingdom |
| Registration Number | 09043356 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 19 September 2017
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Milesahead Properties Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bluebray Developments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Highpoint Freeholds Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Milesahead Properties Limited
Unit Ten, 9-11 Gleneldon Road, London, SW16 2AU, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03955736 |
| Notified on | 19 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bluebray Developments Limited
1st Floor 105-111 Euston Street, London, NW1 2EW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Rigesterar Of Companies For England And Wales |
| Registration number | 04644406 |
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Highpoint Freeholds Limited
First Floor 105-111 Euston Street, London, NW1 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Rigesterar Of Companies For England And Wales |
| Registration number | 06818681 |
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 61 834 | 178 680 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 123 | 325 | 662 | 43 | 22 | -3 | ||
| Current Assets | 6 234 | 12 423 | 80 325 | 662 | 207 508 | 327 337 | 588 556 | 625 563 |
| Debtors | 7 300 | 80 000 | 500 | 1 000 | 11 500 | 45 500 | 82 510 | |
| Net Assets Liabilities | 55 000 | 51 942 | 80 213 | 80 213 | 80 213 | 110 353 | ||
| Other Debtors | 80 000 | |||||||
| Property Plant Equipment | 55 000 | 55 000 | ||||||
| Total Inventories | 83 271 | 206 465 | 315 815 | 543 056 | 543 056 | |||
| Cash Bank In Hand | 6 234 | 5 123 | ||||||
| Tangible Fixed Assets | 200 000 | 320 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -2 795 | 15 174 | ||||||
| Shareholder Funds | 61 834 | 178 680 | ||||||
| Other | ||||||||
| Version Production Software | 2 022 | |||||||
| Accrued Liabilities | 2 640 | 720 | 720 | 720 | 720 | 1 104 | ||
| Amounts Owed By Group Undertakings Participating Interests | 500 | 1 000 | 11 500 | 45 500 | 82 510 | |||
| Amounts Owed To Group Undertakings Participating Interests | 3 000 | 33 724 | 92 613 | 168 311 | 170 374 | |||
| Bank Borrowings | 20 000 | 20 000 | 17 829 | |||||
| Creditors | 153 743 | 80 325 | 3 720 | 127 295 | 227 124 | 488 343 | 497 381 | |
| Loans From Directors | 500 | 92 851 | 133 791 | 319 312 | 316 322 | |||
| Net Current Assets Liabilities | -138 166 | -141 320 | -3 058 | 80 213 | 100 213 | 100 213 | 128 182 | |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 17 133 | 3 000 | 3 229 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 55 000 | 55 000 | ||||||
| Taxation Social Security Payable | 60 552 | 6 352 | ||||||
| Total Assets Less Current Liabilities | 61 834 | 178 680 | 55 000 | 80 213 | 100 213 | 100 213 | 128 182 | |
| Work In Progress | 83 271 | 206 465 | ||||||
| Additional Provisions Increase From New Provisions Recognised | -32 681 | |||||||
| Creditors Due Within One Year | 144 400 | 153 743 | ||||||
| Disposals Investment Property Fair Value Model | 150 000 | |||||||
| Investment Property | 320 000 | 55 000 | ||||||
| Investment Property Fair Value Model | 320 000 | 55 000 | ||||||
| Provisions | 32 681 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 32 681 | |||||||
| Revaluation Reserve | 64 529 | 163 406 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 135 471 | 21 123 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 200 000 | 320 000 | ||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 64 529 | 98 877 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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