Highend Properties Limited

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Highend Properties Limited

08910842Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

25/02/2014

Company Age

12 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Highend Properties Limited (08910842) is a private limited with share capital incorporated on 25/02/2014 (12 years old) and registered in london, NW110PU. The company operates under SIC code 68209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 25/02/2014
NW110PU

Financial Overview

Total Assets

£15

Liabilities

£0

Net Assets

£15

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2024
Legacy
Category:Capital
Date:15-10-2024
Legacy
Category:Insolvency
Date:15-10-2024
Resolution
Category:Resolution
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Memorandum Articles
Category:Incorporation
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Incorporation Company
Category:Incorporation
Date:25-02-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU