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Highlands North Properties Limited

Highlands North Properties Limited is an active company incorporated on 3 January 1995 with the registered office located in London, Greater London. Highlands North Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03005564
Private limited company
Age
30 years
Incorporated 3 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
930 High Road
London
N12 9RT
United Kingdom
Same address for the past 5 years
Telephone
020 89081900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Dec 1946 • Lives in UK
PSC • Director • British • Lives in UK • Born in Apr 1947 • Chartered Accountant
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
B & C Company Secretarial Services Limited
Des Cohen and Mr Neil Matthew Cohen are mutual people.
Active
International Centre For Jewish Studies
Des Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£289.81K
Increased by £114.33K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.21M
Increased by £53.05K (+5%)
Total Liabilities
-£111.09K
Increased by £1.8K (+2%)
Net Assets
£1.1M
Increased by £51.25K (+5%)
Debt Ratio (%)
9%
Decreased by 0.26% (-3%)
Latest Activity
Mr Des Cohen (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Des Cohen Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Madeleine Sharon Cohen (PSC) Appointed
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Change of details for Mr Des Cohen as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Des Cohen on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Statement of company's objects
Submitted on 12 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 7 Jan 2025
Notification of Madeleine Sharon Cohen as a person with significant control on 9 March 2024
Submitted on 26 Dec 2024
Statement of capital following an allotment of shares on 25 December 2024
Submitted on 26 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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