Highgrade Properties Limited

General information

Name:

Highgrade Properties Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03705298

Incorporation date: 1999-02-01

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highgrade Properties Limited has existed on the British market for twenty five years. Started with Registered No. 03705298 in the year 1999, the company have office at New Burlington House, London NW11 0PU. The enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. 2022-09-30 is the last time company accounts were reported.

There's a team of two directors supervising this particular company at present, namely Abraham K. and Joshua S. who have been carrying out the directors tasks for 25 years. In order to find professional help with legal documentation, the company has been utilizing the skillset of Abraham K. as a secretary for the last 25 years.

Executives who control this firm include: Abraham K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Joshua S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sarah P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Abraham K.

Role: Director

Appointed: 04 February 1999

Latest update: 28 March 2024

Abraham K.

Role: Secretary

Appointed: 04 February 1999

Latest update: 28 March 2024

Joshua S.

Role: Director

Appointed: 04 February 1999

Latest update: 28 March 2024

People with significant control

Abraham K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joshua S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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