Highgate Road Estates Limited
Company Profile
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MicroHighgate Road Estates Limited
04888414•Private Limited With Share Capital
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N32SZ
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Incorporated
04/09/2003
Company Age
22 years
Directors
3
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Highgate Road Estates Limited (04888414) is a private limited with share capital incorporated on 04/09/2003 (22 years old) and registered in london, N32SZ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/09/2003
N32SZ
2 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£1.44M
Net Assets
£640.0K
Cash
£16.9K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Mortgage
Date:13-09-2005
Legacy
Category:Mortgage
Date:06-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Capital
Date:13-02-2004
Legacy
Category:Mortgage
Date:15-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Address
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date14/05/2025
Latest Accounts30/09/2024
Trading Addresses
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered
Related Companies
10
Contact
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N32SZ