HIGHLANDS NORTH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHLANDS NORTH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHLANDS NORTH PROPERTIES LIMITED was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HIGHLANDS NORTH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

930 HIGH ROAD
LONDON
N12 9RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DES COHEN Apr 1947 British Director 1995-01-03 CURRENT
MADELEINE SHARON COHEN British Secretary 1995-01-03 CURRENT
MR NEIL MATTHEW COHEN Jun 1985 British Director 2018-03-09 CURRENT
MR ROBERT CONWAY British Nominee Secretary 1995-01-03 UNTIL 1995-01-03 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1995-01-03 UNTIL 1995-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Justine Markovitz Bordenave 2016-04-06 - 2020-10-06 6/1970 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Des Cohen 2016-04-06 4/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED LONDON Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
131 MALDEN ROAD COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AQUACONTROL LIMITED ABINGDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
B & C COMPANY SECRETARIAL SERVICES LIMITED Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
THE LONDON JEWISH CULTURAL CENTRE LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
IVY HOUSE EVENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AERO BOWLS LIMITED ELY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INTERNATIONAL CENTRE FOR JEWISH STUDIES LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-30 30-06-2022 128,954 Cash 1,004,792 equity
ACCOUNTS - Final Accounts 2021-12-18 30-06-2021 97,949 Cash 964,832 equity
ACCOUNTS - Final Accounts 2020-10-03 30-06-2020 502,491 Cash 1,345,465 equity
ACCOUNTS - Final Accounts 2020-03-12 30-06-2019 431,850 Cash 1,310,307 equity
ACCOUNTS - Final Accounts 2018-12-13 30-06-2018 359,890 Cash 1,255,957 equity
ACCOUNTS - Final Accounts 2017-10-04 30-06-2017 161,728 Cash 1,203,906 equity
ACCOUNTS - Final Accounts 2017-01-27 30-06-2016 245,885 Cash 1,021,355 equity
ACCOUNTS - Accounts 2016-03-02 30-06-2015 131,294 Cash 1,034,137 equity
ACCOUNTS - Accounts 2014-09-12 30-06-2014 64,146 Cash 1,000,683 equity

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