Highrow Investments Ltd is a private limited company registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2017-12-12, this 6-year-old company is run by 1 director.
Director Mordechai B., appointed on 12 December 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-12-11 and the date for the next filing is 2023-12-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | New Burlington House |
Office Address2 | 1075 Finchley Road |
Town | London |
Post code | NW11 0PU |
Country of origin | United Kingdom |
Registration Number | 11107032 |
Date of Incorporation | Tue, 12th Dec 2017 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Last confirmation statement dated | Sun, 11th Dec 2022 |
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Ashgrove Estates Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Capital One Management Ltd that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Penge Estates Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ashgrove Estates Limited
New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11308570 |
Notified on | 12 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Capital One Management Ltd
43 Filey Avenue, London, England, N16 6JL, England
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09604363 |
Notified on | 12 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Penge Estates Ltd
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08764783 |
Notified on | 12 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mordechai B.
Notified on | 12 December 2017 |
Ceased on | 12 December 2017 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 11th December 2023 filed on: 26th, December 2023 |
confirmation statement | Free Download (3 pages) |
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