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Highgate Real Estate UK Limited

Highgate Real Estate UK Limited is an active company incorporated on 9 June 2008 with the registered office located in Loughton, Essex. Highgate Real Estate UK Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06614094
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years 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 (4 months remaining)
Address
Suite S4
Langston Road
Loughton
IG10 3TS
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was 204D East Wing Sterling House Langston Road Loughton Essex IG10 3TS
Telephone
020 85088029
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in May 1961
Highgate Real Estate Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Asset Management Limited
Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Highgate Asset Management (Holdings) Limited
Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Highgate Real Estate Holdings Limited
Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Tower Road (Epping) Limited
Kailayapillai Ranjan is a mutual person.
Active
Highgate JV Developments Limited
Kailayapillai Ranjan is a mutual person.
Active
Tolworth Development Limited
Kailayapillai Ranjan is a mutual person.
Active
Highgate Tech Investment Ltd
Kailayapillai Ranjan is a mutual person.
Active
Aishwarya Development Limited
Kailayapillai Ranjan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£71.22K
Increased by £46.88K (+193%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.3M
Decreased by £52.83K (-2%)
Total Liabilities
-£2.01M
Increased by £578.58K (+40%)
Net Assets
£288.85K
Decreased by £631.4K (-69%)
Debt Ratio (%)
87%
Increased by 26.54% (+44%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Charge Satisfied
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 15 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 14 Jul 2022
Registered office address changed from 204D East Wing Sterling House Langston Road Loughton Essex IG10 3TS to Suite S4 Langston Road Loughton IG10 3TS on 14 July 2022
Submitted on 14 Jul 2022
Satisfaction of charge 066140940003 in full
Submitted on 24 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Repayment History
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