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Highgate Luxury Properties Limited

Highgate Luxury Properties Limited is an active company incorporated on 12 August 2015 with the registered office located in London, Greater London. Highgate Luxury Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09728738
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in Ireland • Born in Jul 1975
Director • Irish • Lives in England • Born in Mar 1998
Mr Fergal O'Mahony
PSC • Irish • Lives in Ireland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£928.6K
Decreased by £228.05K (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3M
Increased by £1.81M (+153%)
Total Liabilities
-£2.73M
Increased by £1.71M (+168%)
Net Assets
£273.37K
Increased by £104.88K (+62%)
Debt Ratio (%)
91%
Increased by 5.09% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Aug 2024
Miss Niamh O'mahony Appointed
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Registration of charge 097287380007, created on 27 September 2024
Submitted on 7 Oct 2024
Registration of charge 097287380008, created on 27 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 11 Aug 2024
Appointment of Miss Niamh O'mahony as a director on 7 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Satisfaction of charge 097287380006 in full
Submitted on 15 Jun 2023
Satisfaction of charge 097287380004 in full
Submitted on 15 Jun 2023
Repayment History
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