Highclere Properties Limited. Head office in Mill Hill. Check Director.

Highclere Properties Limited, Mill Hill

Highclere Properties Limited is a private limited company. Registered at 7 Granard Business Centre, Bunns Lane, Mill Hill NW7 2DQ, this 21 years old business was incorporated on 2002-12-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the company: Judith G. (appointed on 17 December 2002), Daniel G. (appointed on 17 December 2002), Benson G. (appointed on 17 December 2002). Moving to the secretaries (1 in total), we can name: Judith G. (appointed on 17 December 2002).

About
Name: Highclere Properties Limited
Number: 04612784
Incorporation date: 2002-12-10
End of financial year: 31 March


Address:	7 Granard Business Centre Bunns Lane Mill Hill NW7 2DQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Judith G.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,023	631	2,086	720	2,460	704	2,438	1,736
Fixed Assets	145,026	145,026	145,026	145,026	145,026	145,026	145,026	145,026
Total Assets Less Current Liabilities	141,859	139,174	141,117	139,558	141,216	138,891	141,100	139,687
Shareholder Funds	68,250	71,398	-	-	-	-	-	-

The deadline for Highclere Properties Limited confirmation statement filing is 2023-12-07. The latest confirmation statement was filed on 2022-11-23. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only professional Judith G. who has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 11th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 2nd, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 3rd, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 28th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 26th, November 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 14th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 24th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 27th, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 28th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, September 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2005-11-27 - Annual return with full member list filed on: 27th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-27 - Annual return with full member list filed on: 27th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, July 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002-12-17. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-12-17. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2003 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 10/12/02 filed on: 18th, December 2002 \| capital	Free Download (1 page)
123	£ nc 1000/100000 10/12/02 filed on: 18th, December 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, December 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, December 2002 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, December 2002 \| incorporation	Free Download (14 pages)

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