London Buildings (Highgate) Limited

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London Buildings (highgate) Limited

03181772•Private Limited With Share Capital

16 Portland Close, Broughton, Aylesbury, HP227DG

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Incorporated

02/04/1996

Company Age

30 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

London Buildings (highgate) Limited (03181772) is a private limited with share capital incorporated on 02/04/1996 (30 years old) and registered in aylesbury, HP227DG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/04/1996
HP227DG
2 employees

Financial Overview

Total Assets

£76.80M

Liabilities

£1.43M

Net Assets

£75.37M

Est. Turnover

£6.16M

AI Estimated
Unreported
Cash

£4.08M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
colin michael serlin
director
L
lesley serlin
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Address
Date:06-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Address
Date:22-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Mortgage
Date:06-05-2000
Legacy
Category:Mortgage
Date:06-05-2000
Legacy
Category:Mortgage
Date:06-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:18-04-2000
Legacy
Category:Mortgage
Date:23-12-1999
Legacy
Category:Mortgage
Date:23-12-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1998
Legacy
Category:Accounts
Date:26-06-1998
Legacy
Category:Capital
Date:26-06-1998
Legacy
Category:Annual Return
Date:26-06-1998
Auditors Resignation Company
Category:Auditors
Date:18-06-1998
Legacy
Category:Address
Date:10-06-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024

Trading Addresses

14Th Floor, 33 Cavendish Square, London, W1G0PW
16 Portland Close, Broughton, Aylesbury, HP227DGRegistered

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Contact

16 Portland Close, Broughton, Aylesbury, HP227DG