HIGHCLERE PROPERTIES LIMITED - MILL HILL
Company Profile | Company Filings |
Overview
HIGHCLERE PROPERTIES LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
HIGHCLERE PROPERTIES LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04612784. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HIGHCLERE PROPERTIES LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04612784. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HIGHCLERE PROPERTIES LIMITED - MILL HILL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 GRANARD BUSINESS CENTRE
MILL HILL
LONDON
NW7 2DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUDITH GREENBERG | May 1948 | British | Director | 2002-12-17 | CURRENT |
DANIEL GREENBERG | Mar 1971 | British | Director | 2002-12-17 | CURRENT |
BENSON GREENBERG | Nov 1936 | British | Director | 2002-12-17 | CURRENT |
JUDITH GREENBERG | May 1948 | British | Secretary | 2002-12-17 | CURRENT |
MR SIMON MARC GREENBERG | Jul 1969 | British | Director | 2002-12-17 UNTIL 2021-08-30 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-12-10 UNTIL 2002-12-10 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-10 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Judith Felicity Greenberg | 2016-04-06 | 5/1948 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HIGHCLERE PROPERTIES LIMITED | 2024-05-22 | 31-03-2024 | £120,597 equity |
Micro-entity Accounts - HIGHCLERE PROPERTIES LIMITED | 2023-04-27 | 31-03-2023 | £111,259 equity |
Micro-entity Accounts - HIGHCLERE PROPERTIES LIMITED | 2022-05-13 | 31-03-2022 | £104,466 equity |
Micro-entity Accounts - HIGHCLERE PROPERTIES LIMITED | 2021-08-18 | 31-03-2021 | £97,313 equity |
Micro-entity Accounts - HIGHCLERE PROPERTIES LIMITED | 2020-10-03 | 31-03-2020 | £89,657 equity |
Micro-entity Accounts - HIGHCLERE PROPERTIES LIMITED | 2019-08-08 | 31-03-2019 | £82,293 equity |
Micro-entity Accounts - HIGHCLERE PROPERTIES LIMITED | 2018-11-14 | 31-03-2018 | £75,442 equity |
Micro-entity Accounts - HIGHCLERE PROPERTIES LIMITED | 2017-08-04 | 31-03-2017 | £71,398 equity |