DESIGN VENTURES HIGHGATE LIMITED - LONDON


Company Profile Company Filings

Overview

DESIGN VENTURES HIGHGATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DESIGN VENTURES HIGHGATE LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10555109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

DESIGN VENTURES HIGHGATE LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

11 FAIRFIELD ROAD
LONDON
N8 9HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STAMFORD HILL PROPERTY LIMITED Corporate Director 2019-06-20 CURRENT
MR SOTIRAKIS NEOPHYTOU Jun 1963 British Director 2017-01-10 CURRENT
DAVID ROBERT STEPPINGS Oct 1966 British Director 2019-06-20 CURRENT
GREGOR MCMILLAN Apr 1970 British Director 2017-01-10 UNTIL 2019-06-20 RESIGNED
MR NEOPHITOS NEOPHYTOU Oct 1955 British Director 2017-01-10 UNTIL 2017-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stamford Hill Property Limited 2019-06-20 - 2023-07-25 London   Ownership of shares 25 to 50 percent
Dg Land Securities Limited 2019-06-20 - 2023-07-25 London   Ownership of shares 25 to 50 percent
Tommyshay Investments Limited 2019-06-20 Hitchin   Ownership of shares 25 to 50 percent
Mr Gregor William Mcmillan 2017-01-10 - 2019-06-20 4/1970 London   Significant influence or control
Mr Sotikaris Neophytou 2017-01-10 - 2019-06-20 6/1963 Barnet   Significant influence or control
Mr Neophitos Neophytou 2017-01-10 - 2017-01-10 10/1955 London   Significant influence or control
Dg Land Securities Limited 2017-01-10 London   Ownership of shares 25 to 50 percent
Stamford Hill Property Limited 2017-01-10 Barnet   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPLANT TIMBER SUPPLIES LIMITED LONDON Active UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials
W.B. MANAGEMENT LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SELECT FINANCIAL SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPEED 9892 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STAMFORD HILL PROPERTY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON HOMES 4 U LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEOPHYTOU TIMBER SUPPLIES LIMITED BARNET Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
DG LAND SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPACE FREE LTD LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SPACE FREE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
N6 LONDON LIMITED BARNET ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE GRESHAM DESIGN AND BUILD LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRESHAM JV LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
4 HIGHGATE WEST HILL LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Design_Ventures_Highgate_Limited_31_Jan_2023_companies_house_set_of_accounts.html 2023-10-26 31-01-2023 £11,246 Cash £-672,522 equity
Design_Ventures_Highgate_Limited_31_Jan_2021_companies_house_set_of_accounts.html 2022-02-02 31-01-2021 £24,669 Cash £-182,504 equity
Design_Ventures_Highgate_Limited_31_Jan_2020_companies_house_set_of_accounts.html 2021-01-30 31-01-2020 £94,538 Cash £-57,244 equity
Design_Ventures_Highgate_Limited_31_Jan_2019_companies_house_set_of_accounts.html 2019-11-01 31-01-2019 £676 Cash £10 equity
Design Ventures Highgate Limited Company Accounts 2018-10-11 31-01-2018 £387 Cash £1,117 equity

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