Highmede Properties Limited in London, N16 5LG

Description

Data updated on: 01-11-2023

This particular Highmede Properties Limited company has been on the market for 7 years, having started in 2017. Started with Companies House Reg No. 10852646, Highmede Properties is categorised as a Private Limited Company with office in 147 Stamford Hill, London N16 5LG. This company's principal business activity number is 99999 which means Dormant Company. Highmede Properties Ltd reported its latest accounts for the financial period up to Sunday 31st July 2022. The firm's most recent annual confirmation statement was released on Thursday 10th August 2023.

When it comes to the following company, the full extent of director's assignments have so far been carried out by Jacob S. who was arranged to perform management duties on 2017-08-10. Since 2017 Michael D., had performed assigned duties for this specific company up to the moment of the resignation on 2017-08-10.

Jacob S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand			1	43 249	6 455	6 455
Current Assets			1	98 449	1 318 646	1 296 619
Debtors				55 200	1 312 191	1 290 164
Other Debtors						360
Net Assets Liabilities	1	1	1

Other Financial Data
Amounts Owed By Group Undertakings					1 289 804	1 289 804
Amounts Owed To Group Undertakings				12 895 456	629 195	629 293
Creditors				13 380 582	1 626 204	1 604 515
Disposals Investment Property Fair Value Model					13 282 121
Investment Property				13 282 121
Investment Property Fair Value Model				13 282 121
Net Current Assets Liabilities			1	-13 282 133	-307 558	-307 896
Number Shares Issued Fully Paid					1	1
Other Creditors				2 465	2 765	1 205
Other Taxation Social Security Payable				117 166
Par Value Share	1	1	1		1	1
Profit Loss					-307 546	-338
Total Assets Less Current Liabilities			1	-12	-307 558	-307 896
Trade Creditors Trade Payables				365 495	994 244	974 017
Trade Debtors Trade Receivables				55 200	22 387
Additions Other Than Through Business Combinations Investment Property Fair Value Model				13 282 121
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1

Company staff

Jacob S.

Role: Director

Appointed: 10 August 2017

Latest update: 5 February 2024

People with significant control

Jacob S.

Notified on 10 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fd Secretarial Ltd

Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 09361466

Notified on 6 July 2017

Ceased on 10 August 2017

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 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts
Start Date For Period Covered By Report	2017-07-06
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Highmede Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacob S.

Michael D.

People with significant control

Jacob S.

Fd Secretarial Ltd

Accounts Documents

Company filings

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