HIGHLANDS NORTH PROPERTIES LIMITED
- Company statusactive
- Company No03005564
- Age30 years 6 months Incorporated 3 January 1995
- Officers3
Address
930 High Road, London, N12 9RT, United Kingdom
HIGHLANDS NORTH PROPERTIES LIMITED is an active company incorporated on 3 January 1995 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 13 May 2025
Memorandum Articles
2 Months Ago on 13 May 2025
Statement Of Companys Objects
2 Months Ago on 12 May 2025
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2025
Capital Allotment Shares
7 Months Ago on 26 Dec 2024
Notification Of A Person With Significant Control
7 Months Ago on 26 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 08 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 03 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 03 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 03 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Madeleine Sharon | secretary | 03 Jan 1995 | |
| COHEN, Des | director | Apr 1947 | 03 Jan 1995 |
| COHEN, Neil Matthew | director | Jun 1985 | 09 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Madeleine Sharon Cohen | Dec 1946 | 09 Mar 2024 |
| Mrs Justine Markovitz Bordenave | Jun 1970 | 06 Apr 2016 |
| Mr Des Cohen | Apr 1947 | 06 Apr 2016 |
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