HIGHGRADE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGHGRADE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHGRADE PROPERTIES LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705298. The accounts status is DORMANT and accounts are next due on 29/06/2024.
HIGHGRADE PROPERTIES LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705298. The accounts status is DORMANT and accounts are next due on 29/06/2024.
HIGHGRADE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABRAHAM Y KLEIN | Oct 1962 | American | Director | 1999-02-04 | CURRENT |
| JOSHUA STERNLICHT | Feb 1965 | British | Director | 1999-02-04 | CURRENT |
| MR ABRAHAM Y KLEIN | Oct 1962 | American | Secretary | 1999-02-04 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-02-01 UNTIL 1999-02-04 | RESIGNED | ||
| MILTON GROSS | Jul 1947 | Usa | Director | 1999-02-04 UNTIL 2005-07-13 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-02-01 UNTIL 1999-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abraham Y Klein | 2016-04-06 | 10/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Joshua Sternlicht | 2016-04-06 | 2/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Sarah Padwa | 2016-04-06 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIGHGRADE_PROPERTIES_LIMI - Accounts | 2024-02-27 | 30-09-2023 | |
| HIGHGRADE_PROPERTIES_LIMI - Accounts | 2023-06-07 | 30-09-2022 | |
| HIGHGRADE_PROPERTIES_LIMI - Accounts | 2022-06-01 | 30-09-2021 | |
| HIGHGRADE_PROPERTIES_LIMI - Accounts | 2021-06-22 | 30-09-2020 | |
| HIGHGRADE_PROPERTIES_LIMI - Accounts | 2020-06-17 | 30-09-2019 | |
| HIGHGRADE_PROPERTIES_LIMI - Accounts | 2019-05-29 | 30-09-2018 |