Highgate Developments (UK) Limited. net worth, address, company information. Free

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Highgate Developments (Uk) Limited (reg no 07068096) is a private limited company legally formed on 2009-11-05 in United Kingdom. This enterprise is located at Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton IG10 3TS. Changed on 2013-04-05, the previous name the business utilized was Virtual Ward Limited. Highgate Developments (Uk) Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Highgate Developments (UK) Limited
Number	07068096
Date of Incorporation:	November 5, 2009
End of financial year:	30 June
Address:	Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, IG10 3TS
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular enterprise, we can name: Ranjan K. (appointed on 05 November 2009). 1 secretary is in the company: Bahmini R. (appointed on 01 September 2012). The Companies House lists 1 person of significant control - Highgate Real Estate Holdings Limited, a firm that can be found at Sterling House, Langston Road, IG10 3TS Loughton, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	-	-	396,144	608,164	545,783	100
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-

People with significant control

Highgate Real Estate Holdings Limited

6 April 2016

Address	204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors 75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 204D Langston Road Langton House Loughton Essex IG10 3TS on Wed, 27th Jul 2022 to Suite S 4 Suite S 4 Sterling House Langston Rd Loughton Essex IG10 3TS filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 2nd, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tue, 5th Nov 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 5th Nov 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 24th, March 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 5th Nov 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, May 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, May 2016 \| mortgage	Free Download (4 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 5th Nov 2015 filed on: 9th, February 2016 \| document replacement	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Nov 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 23rd, November 2015 \| accounts	Free Download (9 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Mon, 5th Nov 2012 filed on: 30th, March 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 5th Nov 2011 filed on: 30th, March 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 5th Nov 2014 filed on: 30th, March 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tue, 5th Nov 2013 filed on: 30th, March 2015 \| document replacement	Free Download (16 pages)
(MR01) Registration of charge 070680960003, created on Fri, 27th Feb 2015 filed on: 5th, March 2015 \| mortgage	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 25th, February 2015 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 204D Langston Road Sterling House Loughton Essex IG10 3TS England on Mon, 1st Dec 2014 to 204D Langston Road Langton House Loughton Essex IG10 3TS filed on: 1st, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 100.00 GBP capital
(AD01) Change of registered address from 1 Garden Way Loughton Essex IG10 2SF on Mon, 1st Dec 2014 to 204D Langston Road Langton House Loughton Essex IG10 3TS filed on: 1st, December 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 070680960002 filed on: 22nd, January 2014 \| mortgage	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
(CH01) On Tue, 3rd Dec 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 4th, June 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Nov 2013 to Sun, 30th Jun 2013 filed on: 4th, June 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 070680960001 filed on: 11th, May 2013 \| mortgage	Free Download (7 pages)
(CERTNM) Company name changed virtual ward LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 5th Apr 2013 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Nov 2012 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(AP03) On Tue, 22nd Jan 2013, company appointed a new person to the position of a secretary filed on: 22nd, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 22nd Jan 2013 filed on: 22nd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Nov 2012 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Sat, 19th Jan 2013. Old Address: Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR United Kingdom filed on: 19th, January 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 28th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Nov 2011 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 5th, November 2009 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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