Menna Overview
Here’s a quick overview of DESIGN VENTURES HIGHGATE LIMITED 👀 — a London based business that started in 2017.
DESIGN VENTURES HIGHGATE LIMITED
- Company statusactive
- Company No10555109
- Age9 years 6 months Incorporated 10 January 2017
- Officers3
Address
11 Fairfield Road, Ground Floor Flat, London, N8 9HG, England
DESIGN VENTURES HIGHGATE LIMITED is an active company incorporated on 10 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 04 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Change To A Person With Significant Control
5 Years Ago on 04 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 04 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Corporate Director Company With Change Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEOPHYTOU, Neophitos | director | Oct 1955 | 27 Aug 2024 |
| STEPPINGS, David Robert | director | Oct 1966 | 20 Jun 2019 |
| STAMFORD HILL PROPERTY LIMITED | corporate director | 20 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stamford Hill Property Limited | 20 Jun 2019 | |
| Dg Land Securities Limited | 20 Jun 2019 | |
| Tommyshay Investments Limited | 20 Jun 2019 | |
| Mr Gregor William Mcmillan | Apr 1970 | 10 Jan 2017 |
| Mr Sotikaris Neophytou | Jun 1963 | 10 Jan 2017 |
| Mr Neophitos Neophytou | Oct 1955 | 10 Jan 2017 |
| Dg Land Securities Limited | 10 Jan 2017 | |
| Stamford Hill Property Limited | 10 Jan 2017 |
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NEOPHYTOU, Neophitos are mutual persons.
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STEPPINGS, David Robert, NEOPHYTOU, Sotirakis are mutual persons.
MCMILLAN, Gregor William are mutual persons.
MCMILLAN, Gregor William are mutual persons.
MCMILLAN, Gregor William are mutual persons.
NEOPHYTOU, Sotirakis are mutual persons.
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STEPPINGS, David Robert are mutual persons.
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Menna Overview
Here’s a quick overview of DESIGN VENTURES HIGHGATE LIMITED 👀 — a London based business that started in 2017.