HIGHGATE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
HIGHGATE HOLDINGS (UK) LIMITED
COMPANY NUMBER
05941777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2021
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
20/09/2006
15/01/2007
HIGHGATE PROPERTIES (UK) LIMITED
LONDON
N13 5RY
590 Green Lanes
Palmers Green
London
N13 5RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGATE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| BOREHAM INC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Company Secretary Steven Robert Webster (911330402) Appointed |
| 10/01/2024 | New Company Secretary Steven Robert Webster (911330402) Appointed |
| 26/09/2023 | New Company Secretary Steven Robert Webster (911330402) Appointed |
Credit Risk Overview
Want to learn more about HIGHGATE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHGATE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGATE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 6 Past: 18 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 10 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGATE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| BOREHAM INC LIMITED | Active - Accounts Filed | View Report |
| HARWOOD PUBLICATIONS LIMITED | Company is dissolved | View Report |
| HIBBARD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| HIGHGATE PUB COMPANY LIMITED | Company is dissolved | View Report |
| HOLLINS ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
| LOCKEY ENTERPRISES LTD | Company is dissolved | View Report |
| MONTICELLO TRADING LTD | Company is dissolved | View Report |
| STONETOUCH INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Company Secretary Steven Robert Webster (911330402) Appointed |
| 10/01/2024 | New Company Secretary Steven Robert Webster (911330402) Appointed |
| 26/09/2023 | New Company Secretary Steven Robert Webster (911330402) Appointed |
| 27/02/2023 | New Board Member Michael Yianni (905225567) Appointed |
| 15/12/2022 | New Board Member Jeremy Quentin Kanter (911199368) Appointed |
| 15/12/2022 | New Board Member Christine Caterer (918851033) Appointed |
| 15/12/2022 | New Board Member Allison Candice Kanter (913093171) Appointed |
| 15/12/2022 | New Company Secretary Steven Robert Webster (911330402) Appointed |
| 15/12/2022 | New Board Member Michael Yianni (905225567) Appointed |
| 27/05/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 16/06/2014 | New Board Member Christine Caterer (918851033) Appointed |
| 16/06/2014 | Bahmini Ranjan (913115528) has left the board |
| 16/06/2014 | Kailayapillai Ranjan (909917149) has left the board |
| 21/02/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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