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 - MILL HILL

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
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

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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

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