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Highgain Properties Limited (reg no 06763019) is a private limited company started on 2008-12-02 in United Kingdom. The company is situated at The Peek Partnership Ltd Unit 1,Chancerygate Business Centre,, Stonefield Way,, Ruislip HA4 0JA. Highgain Properties Limited operates Standard Industrial Classification code: 68310 which means "real estate agencies".

Company details

Name	Highgain Properties Limited
Number	06763019
Date of Incorporation:	Tuesday 2nd December 2008
End of financial year:	30 June
Address:	The Peek Partnership Ltd Unit 1,chancerygate Business Centre,, Stonefield Way,, Ruislip, HA4 0JA
SIC code:	68310 - Real estate agencies

As for the 2 directors that can be found in this particular enterprise, we can name: Farrah K. (in the company from 01 July 2020), Kasim K. (appointment date: 05 June 2019). The Companies House reports 1 person of significant control - Farrah K., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	50,738	137,987	250,205	228,240	268,620	252,671	290,839	-	345,017	401,670	390,178
Fixed Assets	5,311	6,085	8,413	7,723	11,513	17,218	15,144	63,348	61,787	-	-
Total Assets Less Current Liabilities	-11,984	5,670	15,016	25,036	18,926	25,460	18,012	48,011	41,913	334,053	319,116
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-11,984	5,670	15,016	25,036	6,235	9,952	-	-	-	-	-
Tangible Fixed Assets	5,311	6,085	8,413	7,723	11,513	-	-	-	-	-	-

People with significant control

Farrah K.

2 December 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from The Peek Partnership Ltd Unit 1,Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA United Kingdom to 37 Fairfield Road Uxbridge UB8 1AZ on January 22, 2024 filed on: 22nd, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from The Peek Partnership Ltd Unit 1,Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA United Kingdom to 37 Fairfield Road Uxbridge UB8 1AZ on January 22, 2024 filed on: 22nd, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 2, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 15-23 the Peek Partnership Ltd 15-19 Greenhill Crescent Watford WD18 8PH United Kingdom to The Peek Partnership Ltd Unit 1,Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA on July 19, 2023 filed on: 19th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 2, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 15-23 Greenhill Crescent Watford WD18 8PH England to 15-23 the Peek Partnership Ltd 15-19 Greenhill Crescent Watford WD18 8PH on April 21, 2022 filed on: 21st, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 2, 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 105 Hillingdon Hill Uxbridge UB10 0JQ England to 15-23 Greenhill Crescent Watford WD18 8PH on January 11, 2022 filed on: 11th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 2, 2020 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 23 Montague Road Uxbridge UB8 1QL England to 105 Hillingdon Hill Uxbridge UB10 0JQ on May 11, 2020 filed on: 11th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 29th, April 2020 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates December 2, 2019 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, February 2020 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 5, 2019 new director was appointed. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 2, 2018 filed on: 23rd, January 2019 \| confirmation statement	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 2, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 2nd Floor 16 High Street Uxbridge Middlesex UB8 1JN to 23 Montague Road Uxbridge UB8 1QL on February 8, 2017 filed on: 8th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 2, 2016 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On December 2, 2016 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 2, 2015 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 9, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 2, 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 2, 2013 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 13, 2014: 1.00 GBP capital
(AA01) Previous accounting period extended from December 31, 2012 to June 30, 2013 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, April 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to December 2, 2012 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, April 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 2, 2011 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AP01) On February 23, 2011 new director was appointed. filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 23, 2011 filed on: 23rd, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 2, 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: November 17, 2010 filed on: 17th, November 2010 \| officers	Free Download (1 page)
(AP01) On November 17, 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, September 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (1 page)
(AP01) On March 31, 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 2, 2009 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On December 2, 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(288b) On January 2, 2009 Appointment terminate, director filed on: 2nd, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 30/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, December 2008 \| address	Free Download (1 page)
(288a) On December 30, 2008 Director appointed filed on: 30th, December 2008 \| officers	Free Download (1 page)
(288b) On December 30, 2008 Appointment terminated secretary filed on: 30th, December 2008 \| officers	Free Download (1 page)
(288b) On December 30, 2008 Appointment terminated director filed on: 30th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2008 \| incorporation	Free Download (6 pages)

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