39-51 Highgate Road Development Limited
Company Profile
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Micro39-51 Highgate Road Development Limited
09082296•Private Limited With Share Capital
The Maple Building, 39/51 Highgate Road, London, NW51RT
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Incorporated
11/06/2014
Company Age
11 years
Directors
5
Employees
3
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
39-51 Highgate Road Development Limited (09082296) is a private limited with share capital incorporated on 11/06/2014 (11 years old) and registered in london, NW51RT. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/06/2014
NW51RT
3 employees
Financial Overview
Total Assets
£314.0K
Liabilities
£294.9K
Net Assets
£19.1K
Cash
£44
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
60
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2016
Change Sail Address Company With New Address
Category:Address
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Resolution
Category:Resolution
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Incorporation Company
Category:Incorporation
Date:11-06-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Maple Building, 39/51 Highgate Road, London, Nw5 1Rt, NW51RTRegistered
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Contact
The Maple Building, 39/51 Highgate Road, London, NW51RT