General information

Name:

Highlease Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 06250113

Incorporation date: 2007-05-16

Dissolution date: 2019-01-23

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the date that marks the launching of Highlease Limited, the company that was situated at Gable House 239, Regents Park Road, London. The company was founded on 2007-05-16. The firm reg. no. was 06250113 and its area code was N3 3LF. This firm had been active in this business for 12 years until 2019-01-23.

This business was administered by one managing director: Mark A. who was in charge of it from 2017-09-28 to the date it was dissolved on 2019-01-23.

The companies that controlled this firm were: Residential Land Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Woodford Green at Southend Road, IG8 8HD, Essex and was registered as a PSC under the registration number 05977148.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 28 September 2017

Latest update: 5 December 2023

People with significant control

Residential Land Holdings Limited
Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05977148
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 30 May 2018
Confirmation statement last made up date 16 May 2017
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 19 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, January 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2013

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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