Company Information for

HIGHEND PROPERTIES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,

Company Registration Number

08910842

Private Limited Company

Active

About Highend Properties Ltd

HIGHEND PROPERTIES LIMITED was founded on 2014-02-25 and has its registered office in London. The organisation's status is listed as "Active". Highend Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HIGHEND PROPERTIES LIMITED

Legal Registered Office

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11

Filing Information

Company Number	08910842
Date formed	2014-02-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	25/02/2016
Filing return next due	25/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 23:54:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Englander	Company Secretary		2014-03-03
Eliasz Englander	Director	COMPANY DIRECTOR	2014-03-03	UNITED KINGDOM
Sarah Englander	Director	COMPANY DIRECTOR	2014-03-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Michael Cowan	Director	2014-02-25	2014-03-04

Related Directorships for Eliasz Englander

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eliasz Englander	HEAVEN ESTATES LIMITED	Director	2016-01-06	CURRENT	2015-10-14	Active
Eliasz Englander	DEZREZ LIMITED	Director	2015-11-24	CURRENT	2015-07-22	Active
Eliasz Englander	DAYTONA PROPERTIES LIMITED	Director	2014-12-08	CURRENT	2014-11-12	Active
Eliasz Englander	FAST ENTERPRISES LIMITED	Director	2014-12-08	CURRENT	2014-11-27	Active - Proposal to Strike off
Eliasz Englander	MOUNTSIDE VENTURES LIMITED	Director	2014-12-08	CURRENT	2014-11-25	Active - Proposal to Strike off
Eliasz Englander	PORTVIEW PROPERTIES LIMITED	Director	2014-12-08	CURRENT	2014-11-25	Active - Proposal to Strike off
Eliasz Englander	PINEWOOD ESTATES LIMITED	Director	2014-12-08	CURRENT	2014-11-12	Active - Proposal to Strike off
Eliasz Englander	PRIMEVIEW LIMITED	Director	2014-12-08	CURRENT	2014-11-25	Active - Proposal to Strike off
Eliasz Englander	MOUNTSIDE ESTATES LIMITED	Director	2014-12-08	CURRENT	2014-11-25	Active - Proposal to Strike off
Eliasz Englander	CROWNGOLD ESTATES LIMITED	Director	2014-03-03	CURRENT	2014-02-27	Active
Eliasz Englander	THRONE PROPERTIES LIMITED	Director	2013-05-20	CURRENT	2013-04-16	Active
Eliasz Englander	GRANVILLE HOUSE (RAMSGATE) LIMITED	Director	2013-01-08	CURRENT	2013-01-08	Active
Eliasz Englander	GOLD PRODUCTS LIMITED	Director	2012-09-25	CURRENT	2012-08-09	Active
Eliasz Englander	HOMELAND ESTATES LIMITED	Director	2012-09-25	CURRENT	2012-08-17	Active
Eliasz Englander	NATIONSIDE LIMITED	Director	2012-09-25	CURRENT	2012-08-29	Active
Eliasz Englander	MANORHALL LIMITED	Director	2012-09-25	CURRENT	2012-09-20	Active
Eliasz Englander	MOORESIDE LIMITED	Director	2012-09-25	CURRENT	2012-09-20	Active
Eliasz Englander	HIGHLAND ESTATES LIMITED	Director	2012-09-25	CURRENT	2012-08-17	Active
Eliasz Englander	CAMPBELL HEIGHTS ESTATES LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active
Eliasz Englander	COOLER LIMITED	Director	2010-12-16	CURRENT	2010-12-09	Active
Eliasz Englander	TIMESAVE LIMITED	Director	2009-02-18	CURRENT	2009-01-15	Active - Proposal to Strike off
Eliasz Englander	2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED	Director	2007-08-01	CURRENT	2007-08-01	Active
Eliasz Englander	GOLDENVIEW PROPERTIES LIMITED	Director	2006-11-06	CURRENT	2006-10-31	Active - Proposal to Strike off
Eliasz Englander	CERTIFIED PROPERTY LIMITED	Director	2006-06-08	CURRENT	2006-03-13	Active
Eliasz Englander	PRIVATE HOMES LIMITED	Director	2006-06-08	CURRENT	2006-03-13	Active
Eliasz Englander	PRIMETONE LIMITED	Director	2005-07-12	CURRENT	2005-06-29	Active
Eliasz Englander	PRIMEROUTE LIMITED	Director	2005-07-12	CURRENT	2005-06-29	Active
Eliasz Englander	ROSEWAY PROPERTIES LIMITED	Director	2005-03-22	CURRENT	2005-03-16	Active
Eliasz Englander	BALDWIN STREET PROPERTIES LIMITED	Director	2005-03-18	CURRENT	1999-03-18	Active
Eliasz Englander	CITYVIEW PROPERTIES LIMITED	Director	2005-02-09	CURRENT	2005-01-18	Active
Eliasz Englander	BIDEFORD LTD	Director	2004-02-25	CURRENT	2004-02-03	Active
Eliasz Englander	IVYPARK LTD	Director	2004-02-16	CURRENT	2004-01-21	Active
Eliasz Englander	ENTIRE ESTATES LIMITED	Director	2003-11-13	CURRENT	2003-11-04	Active
Eliasz Englander	HIGHCLASS ESTATES LIMITED	Director	2003-09-15	CURRENT	2003-09-15	Active
Eliasz Englander	PLEASANT ESTATES LIMITED	Director	2003-03-12	CURRENT	2003-03-07	Active - Proposal to Strike off
Eliasz Englander	BRIGHTMAN LTD	Director	2003-01-24	CURRENT	2003-01-10	Active
Eliasz Englander	HOLLOW-WARE PRODUCTS LIMITED	Director	2002-11-14	CURRENT	1943-07-27	Active
Eliasz Englander	UNIQUECARE LIMITED	Director	2002-06-19	CURRENT	2002-06-14	Active
Eliasz Englander	ASTRA ESTATES LIMITED	Director	2001-05-23	CURRENT	2001-05-16	Active
Eliasz Englander	VEREHIVE LIMITED	Director	2000-05-17	CURRENT	1974-01-09	Active
Eliasz Englander	URBANHOLD LIMITED	Director	2000-05-17	CURRENT	1983-04-12	Active
Eliasz Englander	FARMHOLD INVESTMENTS LIMITED	Director	1999-10-14	CURRENT	1958-03-13	Active
Eliasz Englander	GRANDSOFT LIMITED	Director	1999-08-26	CURRENT	1999-05-14	Active
Eliasz Englander	CITYWISE LIMITED	Director	1999-08-26	CURRENT	1999-08-23	Active
Eliasz Englander	MARINE LIMITED	Director	1998-12-21	CURRENT	1998-12-16	Active
Eliasz Englander	MARCHLANE LIMITED	Director	1998-09-17	CURRENT	1998-08-05	Active
Eliasz Englander	CREDITWISE LIMITED	Director	1998-03-23	CURRENT	1998-02-12	Active
Eliasz Englander	GRANDPEX COMPANY LIMITED	Director	1996-08-15	CURRENT	1952-03-21	Active
Eliasz Englander	TOKENSTAR LIMITED	Director	1996-07-22	CURRENT	1996-07-16	Active
Eliasz Englander	TOWNDOME LIMITED	Director	1996-07-22	CURRENT	1996-07-19	Active
Eliasz Englander	TORINA LIMITED	Director	1996-07-22	CURRENT	1996-07-19	Active
Eliasz Englander	SANDRULE LIMITED	Director	1996-07-22	CURRENT	1996-07-16	Active
Eliasz Englander	TOWNSHORE LIMITED	Director	1996-07-22	CURRENT	1996-07-19	Active
Eliasz Englander	HALASTAR LIMITED	Director	1996-07-22	CURRENT	1996-07-12	Active
Eliasz Englander	CRESTRULE LIMITED	Director	1996-07-22	CURRENT	1996-07-22	Active
Eliasz Englander	TOWNSTATES LIMITED	Director	1993-02-27	CURRENT	1986-04-07	Active
Eliasz Englander	E.AND S.PROPERTY TRADING CO LIMITED	Director	1993-02-22	CURRENT	1970-08-26	Active
Eliasz Englander	OVERPIER LIMITED	Director	1993-01-26	CURRENT	1984-10-02	Active
Eliasz Englander	SPLENDORA LIMITED	Director	1992-12-22	CURRENT	1992-11-16	Active
Eliasz Englander	ENGLANDER COMPANY LIMITED	Director	1992-11-26	CURRENT	1952-05-03	Active
Eliasz Englander	RURALPRIDE LIMITED	Director	1992-11-26	CURRENT	1984-10-16	Active
Eliasz Englander	STATE PARADE INVESTMENTS LIMITED	Director	1992-11-13	CURRENT	1964-08-11	Active
Eliasz Englander	REGENT PROPERTY MAINTENANCE COMPANY LIMITED	Director	1992-11-10	CURRENT	1965-01-26	Active
Eliasz Englander	KEREN ASSOCIATION LIMITED	Director	1992-11-10	CURRENT	1961-11-01	Active
Eliasz Englander	GATEWAY TRUST LIMITED	Director	1992-11-10	CURRENT	1937-04-30	Active
Eliasz Englander	PAGECOLT LIMITED	Director	1992-11-10	CURRENT	1983-04-13	Active
Eliasz Englander	WYCHVILLE LIMITED	Director	1992-10-24	CURRENT	1973-12-21	Active
Eliasz Englander	ZELDAM COMPANY LIMITED	Director	1992-10-23	CURRENT	1958-04-01	Active
Eliasz Englander	GRANDPROP LIMITED	Director	1992-10-12	CURRENT	1981-11-23	Active
Eliasz Englander	BULLION PROPERTIES LIMITED	Director	1992-10-09	CURRENT	1963-07-10	Active
Eliasz Englander	FLATLANDS INVESTMENT COMPANY LIMITED	Director	1992-10-02	CURRENT	1935-10-14	Active
Eliasz Englander	BLUSTART CO.LIMITED	Director	1992-09-27	CURRENT	1965-04-05	Active
Eliasz Englander	THORNBIRCH LIMITED	Director	1992-09-20	CURRENT	1984-06-28	Active
Eliasz Englander	GAINHOLD LIMITED	Director	1992-09-14	CURRENT	1983-04-05	Active
Eliasz Englander	RIDGESAVE LIMITED	Director	1992-08-08	CURRENT	1983-08-12	Active
Eliasz Englander	INDABA CO. LIMITED	Director	1992-08-07	CURRENT	1958-01-03	Dissolved 2016-05-31
Eliasz Englander	RIMEX INVESTMENTS LIMITED	Director	1992-08-03	CURRENT	1987-05-01	Active
Eliasz Englander	DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)	Director	1992-07-20	CURRENT	1963-08-30	Active
Eliasz Englander	ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED	Director	1992-06-20	CURRENT	1960-03-24	Active
Eliasz Englander	PARKHOLT PROPERTIES LIMITED	Director	1992-06-07	CURRENT	1964-08-24	Active
Eliasz Englander	CANEPROP LIMITED	Director	1992-06-07	CURRENT	1964-03-18	Active
Eliasz Englander	GERRONE PROPERTIES LIMITED	Director	1992-05-22	CURRENT	1965-03-25	Active
Eliasz Englander	DOXIT CO. LIMITED	Director	1992-05-16	CURRENT	1958-10-03	Active
Eliasz Englander	MELCREN LIMITED	Director	1992-03-22	CURRENT	1981-02-26	Active
Eliasz Englander	MULTISTATES LIMITED	Director	1992-03-17	CURRENT	1985-11-28	Active
Eliasz Englander	MANHILL CO. LIMITED	Director	1991-12-10	CURRENT	1964-05-07	Active
Eliasz Englander	GRANGEPOINT LIMITED	Director	1991-09-28	CURRENT	1977-11-11	Active
Eliasz Englander	BETTER PROPERTIES LIMITED	Director	1987-08-21	CURRENT	1987-07-24	Active

Related Directorships for Sarah Englander

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Englander	KINGSCOTE ESTATES LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Sarah Englander	HEAVEN ESTATES LIMITED	Director	2016-01-06	CURRENT	2015-10-14	Active
Sarah Englander	DEZREZ LIMITED	Director	2015-11-24	CURRENT	2015-07-22	Active
Sarah Englander	DAYTONA PROPERTIES LIMITED	Director	2014-12-08	CURRENT	2014-11-12	Active
Sarah Englander	FAST ENTERPRISES LIMITED	Director	2014-12-08	CURRENT	2014-11-27	Active - Proposal to Strike off
Sarah Englander	MOUNTSIDE VENTURES LIMITED	Director	2014-12-08	CURRENT	2014-11-25	Active - Proposal to Strike off
Sarah Englander	PORTVIEW PROPERTIES LIMITED	Director	2014-12-08	CURRENT	2014-11-25	Active - Proposal to Strike off
Sarah Englander	PINEWOOD ESTATES LIMITED	Director	2014-12-08	CURRENT	2014-11-12	Active - Proposal to Strike off
Sarah Englander	PRIMEVIEW LIMITED	Director	2014-12-08	CURRENT	2014-11-25	Active - Proposal to Strike off
Sarah Englander	MOUNTSIDE ESTATES LIMITED	Director	2014-12-08	CURRENT	2014-11-25	Active - Proposal to Strike off
Sarah Englander	CROWNGOLD ESTATES LIMITED	Director	2014-03-03	CURRENT	2014-02-27	Active
Sarah Englander	THRONE PROPERTIES LIMITED	Director	2013-05-20	CURRENT	2013-04-16	Active
Sarah Englander	GRANVILLE HOUSE (RAMSGATE) LIMITED	Director	2013-01-08	CURRENT	2013-01-08	Active
Sarah Englander	PRIMETONE LIMITED	Director	2012-09-20	CURRENT	2005-06-29	Active
Sarah Englander	PRIMEROUTE LIMITED	Director	2012-09-20	CURRENT	2005-06-29	Active
Sarah Englander	CAMPBELL HEIGHTS ESTATES LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active
Sarah Englander	IVYPARK LTD	Director	2005-05-12	CURRENT	2004-01-21	Active
Sarah Englander	ROSEWAY PROPERTIES LIMITED	Director	2005-03-22	CURRENT	2005-03-16	Active
Sarah Englander	CITYVIEW PROPERTIES LIMITED	Director	2005-02-09	CURRENT	2005-01-18	Active
Sarah Englander	UNIQUECARE LIMITED	Director	2002-06-19	CURRENT	2002-06-14	Active
Sarah Englander	ASTRA ESTATES LIMITED	Director	2001-05-23	CURRENT	2001-05-16	Active
Sarah Englander	FARMHOLD INVESTMENTS LIMITED	Director	1999-10-14	CURRENT	1958-03-13	Active
Sarah Englander	GRANDSOFT LIMITED	Director	1999-08-26	CURRENT	1999-05-14	Active
Sarah Englander	CITYWISE LIMITED	Director	1999-08-26	CURRENT	1999-08-23	Active
Sarah Englander	TOWNSTATES LIMITED	Director	1999-03-11	CURRENT	1986-04-07	Active
Sarah Englander	MARINE LIMITED	Director	1998-12-21	CURRENT	1998-12-16	Active
Sarah Englander	CREDITWISE LIMITED	Director	1998-03-23	CURRENT	1998-02-12	Active
Sarah Englander	DOXIT CO. LIMITED	Director	1997-12-10	CURRENT	1958-10-03	Active
Sarah Englander	ENGLANDER COMPANY LIMITED	Director	1997-12-10	CURRENT	1952-05-03	Active
Sarah Englander	REGENT PROPERTY MAINTENANCE COMPANY LIMITED	Director	1997-12-10	CURRENT	1965-01-26	Active
Sarah Englander	PARKHOLT PROPERTIES LIMITED	Director	1997-12-10	CURRENT	1964-08-24	Active
Sarah Englander	GERRONE PROPERTIES LIMITED	Director	1997-12-10	CURRENT	1965-03-25	Active
Sarah Englander	GRANDPEX COMPANY LIMITED	Director	1996-08-15	CURRENT	1952-03-21	Active
Sarah Englander	TOKENSTAR LIMITED	Director	1996-07-22	CURRENT	1996-07-16	Active
Sarah Englander	TOWNDOME LIMITED	Director	1996-07-22	CURRENT	1996-07-19	Active
Sarah Englander	TORINA LIMITED	Director	1996-07-22	CURRENT	1996-07-19	Active
Sarah Englander	SANDRULE LIMITED	Director	1996-07-22	CURRENT	1996-07-16	Active
Sarah Englander	TOWNSHORE LIMITED	Director	1996-07-22	CURRENT	1996-07-19	Active
Sarah Englander	HALASTAR LIMITED	Director	1996-07-22	CURRENT	1996-07-12	Active
Sarah Englander	CRESTRULE LIMITED	Director	1996-07-22	CURRENT	1996-07-22	Active
Sarah Englander	WYCHVILLE LIMITED	Director	1995-11-15	CURRENT	1973-12-21	Active
Sarah Englander	MELCREN LIMITED	Director	1995-11-15	CURRENT	1981-02-26	Active
Sarah Englander	OVERPIER LIMITED	Director	1993-01-26	CURRENT	1984-10-02	Active
Sarah Englander	STATE PARADE INVESTMENTS LIMITED	Director	1992-11-13	CURRENT	1964-08-11	Active
Sarah Englander	KEREN ASSOCIATION LIMITED	Director	1992-11-10	CURRENT	1961-11-01	Active
Sarah Englander	GATEWAY TRUST LIMITED	Director	1992-11-10	CURRENT	1937-04-30	Active
Sarah Englander	ZELDAM COMPANY LIMITED	Director	1992-10-23	CURRENT	1958-04-01	Active
Sarah Englander	FLATLANDS INVESTMENT COMPANY LIMITED	Director	1992-10-02	CURRENT	1935-10-14	Active
Sarah Englander	THORNBIRCH LIMITED	Director	1992-09-20	CURRENT	1984-06-28	Active
Sarah Englander	GAINHOLD LIMITED	Director	1992-09-14	CURRENT	1983-04-05	Active
Sarah Englander	RIMEX INVESTMENTS LIMITED	Director	1992-08-03	CURRENT	1987-05-01	Active
Sarah Englander	DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)	Director	1992-07-20	CURRENT	1963-08-30	Active
Sarah Englander	BETTER PROPERTIES LIMITED	Director	1987-08-21	CURRENT	1987-07-24	Active