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Highgates Properties Ltd

Highgates Properties Ltd is a dormant company incorporated on 17 March 2022 with the registered office located in London, Greater London. Highgates Properties Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13985251
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 188 Brent Street Hendon London NW4 1BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Apr 1972
Director • British • Lives in UK • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
HP London Acton Limited
Josef Waldman and Baruch Waldman are mutual people.
Active
HP London Preston Holdings Limited
Josef Waldman and Baruch Waldman are mutual people.
Active
HP London Preston 2 Limited
Josef Waldman and Baruch Waldman are mutual people.
Active
BNW Investments Limited
Baruch Waldman is a mutual person.
Active
Trint Print Limited
Baruch Waldman is a mutual person.
Active
HP London Preston 1 Limited
Baruch Waldman is a mutual person.
Active
W Realty Group Limited
Baruch Waldman is a mutual person.
Active
Completed Re Limited
Baruch Waldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Josef Waldman Details Changed
9 Months Ago on 18 Jan 2025
Mr Baruch Waldman Details Changed
9 Months Ago on 18 Jan 2025
Mr Naftali Mordechai Waldman (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Josef Waldman (PSC) Appointed
10 Months Ago on 12 Dec 2024
Naftali Mordechai Waldman (PSC) Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Naftali Mordechai Waldman as a person with significant control on 12 December 2024
Submitted on 8 Jul 2025
Notification of Josef Waldman as a person with significant control on 12 December 2024
Submitted on 8 Jul 2025
Change of details for Mr Naftali Mordechai Waldman as a person with significant control on 18 December 2024
Submitted on 7 Feb 2025
Director's details changed for Mr Baruch Waldman on 18 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Josef Waldman on 18 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Repayment History
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