HIGHGATE LUXURY PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 09728738 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2015 |
| Age | 8 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHGATE LUXURY PROPERTIES LIMITED is an active private limited company with number 09728738. It was incorporated 8 years, 10 months, 30 days ago, on 12 August 2015. The company address is 17 Pennine Parade 17 Pennine Parade, London, NW2 1NT, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 19 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Niamh O'mahony
Appointment date: 2024-06-07
Documents
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Mortgage satisfy charge full
Date: 15 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097287380004
Documents
Mortgage satisfy charge full
Date: 15 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097287380005
Documents
Mortgage satisfy charge full
Date: 15 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097287380006
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Change to a person with significant control
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-11
Psc name: Mr Fergal O'mahony
Documents
Change to a person with significant control
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-11
Psc name: Mrs Georgina O'mahony
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 25 Jan 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-17
Psc name: Mrs Georgina O'mahony
Documents
Notification of a person with significant control
Date: 20 Jan 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fergal O'mahony
Notification date: 2022-01-17
Documents
Change to a person with significant control
Date: 20 Jan 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-17
Psc name: Mrs Georgina O'mahony
Documents
Capital allotment shares
Date: 20 Jan 2022
Action Date: 17 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-17
Capital : 2 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage satisfy charge full
Date: 06 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097287380001
Documents
Mortgage satisfy charge full
Date: 06 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097287380003
Documents
Mortgage satisfy charge full
Date: 06 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097287380002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2020
Action Date: 26 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097287380004
Charge creation date: 2020-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2020
Action Date: 26 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097287380005
Charge creation date: 2020-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2020
Action Date: 26 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097287380006
Charge creation date: 2020-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097287380003
Charge creation date: 2020-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097287380002
Charge creation date: 2020-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097287380001
Charge creation date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Accounts with accounts type micro entity
Date: 23 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Change to a person with significant control
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-11
Psc name: Mrs Georgina O'mahony
Documents
Accounts with accounts type total exemption small
Date: 04 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Change person director company with change date
Date: 04 May 2016
Action Date: 07 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-07
Officer name: Georgina Conroy
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Georgina Conroy
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Georgina Conroy
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Georgina Conroy
Documents
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