Menna Overview
Here’s a quick overview of HIGHGATE ROAD ESTATES LIMITED 👀 — a London based business that started in 2003.
HIGHGATE ROAD ESTATES LIMITED
- Company statusactive
- Company No04888414
- Age22 years 10 months Incorporated 4 September 2003
- Officers3
Address
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
HIGHGATE ROAD ESTATES LIMITED is an active company incorporated on 4 September 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLEDRI, Michael Anthony | secretary | 05 Sept 2003 | |
| POLLEDRI, John Michael | director | Feb 1974 | 05 Sept 2003 |
| POLLEDRI, Michael Anthony | director | Dec 1945 | 05 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enville Estates Limited | 16 Dec 2016 | |
| Mr Michael Anthony Polledri | Dec 1945 | 16 Dec 2016 |
| Mr John Michael Polledri | Feb 1974 | 16 Dec 2016 |
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Menna Overview
Here’s a quick overview of HIGHGATE ROAD ESTATES LIMITED 👀 — a London based business that started in 2003.