HIGHFIELD INVESTMENTS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHFIELD INVESTMENTS LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHFIELD INVESTMENTS LONDON LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08308694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

HIGHFIELD INVESTMENTS LONDON LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

361 CALEDONIAN ROAD
LONDON
N7 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM ALEXANDER MURPHY Feb 1976 British Director 2012-11-27 CURRENT
MRS LUCY JANE MURPHY Secretary 2012-11-27 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Jane Murphy 2016-04-06 - 2022-02-15 3/1980 Waltham Cross   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sam Alexander Murphy 2016-04-06 2/1976 Waltham Cross   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISTRICT HOUSING LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SAFETYNET PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HIGHFIELD_INVESTMENTS_LON - Accounts 2023-09-29 31-12-2022 £15,597 Cash £65,313 equity
HIGHFIELD_INVESTMENTS_LON - Accounts 2022-09-23 31-12-2021 £69,002 Cash £78,118 equity
Micro-entity Accounts - HIGHFIELD INVESTMENTS LONDON LIMITED 2021-12-25 29-12-2020 £101,352 equity
HIGHFIELD_INVESTMENTS_LON - Accounts 2021-04-22 31-12-2019 £32,571 Cash £156,570 equity
HIGHFIELD_INVESTMENTS_LON - Accounts 2019-11-21 31-12-2018 £160,033 Cash £244,820 equity
ACCOUNTS - Final Accounts 2018-09-12 31-12-2017 174,122 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN ROBYN & ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AR SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
ALLEN & ALLEN CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACE GRP LIMITED LONDON ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ARTEFACT EDITIONS LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
KENTOBY PROPERTY ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRANKEN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
3JRD TRADERS LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
COACH STEVE FITNESS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
WB PROPERTY DEVELOPMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate