Highgrade Properties Limited. Head office in London. Check Director.

Highgrade Properties Limited, London

Highgrade Properties Limited is a private limited company. Registered at New Burlington House, 1075 Finchley Road, London NW11 0PU, the aforementioned 25 years old business was incorporated on 1999-02-01 and is officially classified as "dormant company" (SIC code: 99999), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Abraham K. (appointed on 04 February 1999), Joshua S. (appointed on 04 February 1999). As for the secretaries (1 in total), we can name: Abraham K. (appointed on 04 February 1999).

About
Name: Highgrade Properties Limited
Number: 03705298
Incorporation date: 1999-02-01
End of financial year: 29 September


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	99999 - Dormant Company 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abraham K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Joshua S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Highgrade Properties Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was filed on 2023-02-01. The deadline for a subsequent accounts filing is 29 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Abraham K. that owns over 3/4 of shares, 3/4 to full of voting rights. Joshua S. that owns over 3/4 of shares, 3/4 to full of voting rights. Sarah P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 26th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 26th, February 2024 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 21st, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 16th, June 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 28th, May 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 16th, May 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 12th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 4th, February 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 11th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 17th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 6th, October 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 6th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 5th, July 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 5th, July 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 11th, May 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 11th, May 2004 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 16th, April 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 16th, April 2003 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th February 2003 with complete member list filed on: 14th, February 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th February 2003 with complete member list filed on: 14th, February 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 24th, May 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 24th, May 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 24th, May 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 24th, May 2002 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 1st, August 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 1st, August 2000 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000 \| annual return	Free Download (12 pages)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 21st, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 21st, June 1999 \| accounts	Free Download (1 page)

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