Active
Company Information for HIGHGATE ROAD ESTATES LIMITED
1324-1326 HIGH ROAD, LONDON, N20 9HJ,
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Company Registration Number
04888414
Private Limited Company
Active |
Company Name | |
---|---|
HIGHGATE ROAD ESTATES LIMITED | |
Legal Registered Office | |
1324-1326 HIGH ROAD LONDON N20 9HJ Other companies in N20 | |
Company Number | 04888414 | |
---|---|---|
Company ID Number | 04888414 | |
Date formed | 2003-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:17:12 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY POLLEDRI |
||
JOHN MICHAEL POLLEDRI |
||
MICHAEL ANTHONY POLLEDRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY ROAD ESTATES LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1987-11-11 | Active | |
FERRY LANE INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2018-04-17 | |
HALE VILLAGE MANAGEMENT LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED | Director | 2004-05-01 | CURRENT | 1987-11-11 | Active | |
STORESAFE LIMITED | Director | 2002-05-20 | CURRENT | 1992-05-19 | Active | |
120 BULWER ROAD MANAGEMENT LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
LEE VALLEY ESTATES LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
LBC LEYTON LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
GAMMA LAND (MP) LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
ENVILLE ESTATES LIMITED | Director | 2016-10-18 | CURRENT | 2003-10-06 | Dissolved 2017-10-31 | |
HALE VILLAGE LONDON LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
LVE PROPERTY (SOUTHWEST) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
WATERSIDE WAY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE LVE FOUNDATION LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
FERRY LANE INVESTMENTS LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-20 | Dissolved 2018-04-17 | |
LEE RESIDENTIAL LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
LEA VALLEY RESIDENTIAL LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
MAPP CONSULTING LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
LEE VALLEY SERVICES LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
D & A (1967) LIMITED | Director | 2005-10-14 | CURRENT | 1999-10-11 | Dissolved 2016-02-16 | |
GAMMA LAND LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
GAMMA PROPERTY INVESTMENTS LTD | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
LEA VALLEY PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 1989-02-13 | Active | |
CITY ROAD ESTATES LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
MAPP ESTATES LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active | |
UPLANDS (PHASE III) LIMITED | Director | 2002-02-19 | CURRENT | 2002-01-21 | Active | |
LEA VALLEY ESTATES MANAGEMENT LIMITED | Director | 2002-01-31 | CURRENT | 2001-07-09 | Active | |
INDUSTRIAL PROPERTY MANAGEMENT LIMITED | Director | 2002-01-21 | CURRENT | 2001-07-06 | Active | |
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1987-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Michael Polledri on 2020-12-16 | |
PSC04 | Change of details for Mr John Michael Polledri as a person with significant control on 2020-12-16 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048884140008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL POLLEDRI / 16/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 08/03/2017 | |
PSC07 | CESSATION OF ENVILLE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 11/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 11/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 11/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 11/08/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM Brook Point 1412-1420 High Road London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 14/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 14/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY POLLEDRI on 2016-12-14 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 04/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 04/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 03/02/04--------- £ SI 98@1=98 £ IC 1/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHGATE ROAD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |