HIGHLANDS NORTH PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHLANDS NORTH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHLANDS NORTH PROPERTIES LIMITED was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HIGHLANDS NORTH PROPERTIES LIMITED was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HIGHLANDS NORTH PROPERTIES LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
930 HIGH ROAD
LONDON
N12 9RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DES COHEN | Apr 1947 | British | Director | 1995-01-03 | CURRENT |
MADELEINE SHARON COHEN | Dec 1946 | British | Secretary | 1995-01-03 | CURRENT |
MR NEIL MATTHEW COHEN | Jun 1985 | British | Director | 2018-03-09 | CURRENT |
MR ROBERT CONWAY | British | Nominee Secretary | 1995-01-03 UNTIL 1995-01-03 | RESIGNED | |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1995-01-03 UNTIL 1995-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Justine Markovitz Bordenave | 2016-04-06 - 2020-10-06 | 6/1970 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Des Cohen | 2016-04-06 | 4/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-30 | 30-06-2022 | 128,954 Cash 1,004,792 equity |
ACCOUNTS - Final Accounts | 2021-12-18 | 30-06-2021 | 97,949 Cash 964,832 equity |
ACCOUNTS - Final Accounts | 2020-10-03 | 30-06-2020 | 502,491 Cash 1,345,465 equity |
ACCOUNTS - Final Accounts | 2020-03-12 | 30-06-2019 | 431,850 Cash 1,310,307 equity |
ACCOUNTS - Final Accounts | 2018-12-13 | 30-06-2018 | 359,890 Cash 1,255,957 equity |
ACCOUNTS - Final Accounts | 2017-10-04 | 30-06-2017 | 161,728 Cash 1,203,906 equity |
ACCOUNTS - Final Accounts | 2017-01-27 | 30-06-2016 | 245,885 Cash 1,021,355 equity |
ACCOUNTS - Accounts | 2016-03-02 | 30-06-2015 | 131,294 Cash 1,034,137 equity |
ACCOUNTS - Accounts | 2014-09-12 | 30-06-2014 | 64,146 Cash 1,000,683 equity |