Menna Overview

Here’s a quick overview of HIGHCLERE SECURITIES LIMITED 👀 — a London based business that started in 1979.

HIGHCLERE SECURITIES LIMITED

  • Company statusactive
  • Company No01409487
  • Age47 years 6 months Incorporated 16 January 1979
  • Officers3

Address

16 Highview Gardens, London, N3 3EX, England

HIGHCLERE SECURITIES LIMITED is an active company incorporated on 16 January 1979 and based in London, England. The company was registered 47 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 12 Jun 2025

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Confirmation Statement With Updates

2 Years Ago on 21 Jul 2024

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 16 Jul 2024

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Legacy

2 Years Ago on 16 Jul 2024

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Legacy

2 Years Ago on 16 Jul 2024

gavel
Resolution

2 Years Ago on 16 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 31 Jan 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 31 Jan 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 11 Jan 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 11 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 25 Oct 2023

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Statement Of Companys Objects

2 Years Ago on 25 Oct 2023

gavel
Resolution

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Jun 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 20 Mar 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 10 Mar 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 10 Mar 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 10 Mar 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 10 Mar 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 10 Mar 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 10 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Jun 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FORMAN, Elaine Jacquelinedirector Feb 194301 Jan 1970
RAVEN, Ann Sylviadirector Oct 195001 Jan 1970
SHABABO, Rachel Katedirector Jun 198120 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Marstan Limited 03 Jan 2024
Mr Norman Michael Raven Mar 195006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.