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High End Properties London Limited

High End Properties London Limited is an active company incorporated on 16 January 2024 with the registered office located in London, Greater London. High End Properties London Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15418270
Private limited company
Age
2 years
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 31 January 2026 (5 days remaining)
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
United Kingdom
Address changed on 15 Jan 2026 (10 days ago)
Previous address was 2 Queen Annes Place Enfield EN1 2PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jul 1953
Twin Attitude UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Attitude (UK) Limited
Roy Constantinou and Yiannakis Tornari are mutual people.
Active
Twin Attitude UK Limited
Roy Constantinou and Yiannakis Tornari are mutual people.
Active
Eldershore Limited
Roy Constantinou and Yiannakis Tornari are mutual people.
Active
Inhale Properties Limited
Roy Constantinou and Yiannakis Tornari are mutual people.
Active
Rock Properties (London) Limited
Ilona Ioannou is a mutual person.
Active
Rock Hard Properties Ltd
Ilona Ioannou is a mutual person.
Active
Tribul Trimmings Limited
Roy Constantinou is a mutual person.
Active
Rock Trading Agency Ltd
Andrew Michael Ioannou is a mutual person.
Active
Financials
High End Properties London Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Days Ago on 21 Jan 2026
Registered Address Changed
10 Days Ago on 15 Jan 2026
Clare Bernadette Gilchrist Resigned
7 Months Ago on 3 Jun 2025
Ms Clare Bernadette Gilchrist Appointed
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Ms Ilona Ioannou Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Ms Ilona Ioannou Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Mr Roy Constantinou Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Mr Yiannakis Tornari Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Twin Attitude Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 21 Jan 2026
Registered office address changed from 2 Queen Annes Place Enfield EN1 2PX England to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Clare Bernadette Gilchrist as a director on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Ms Clare Bernadette Gilchrist as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Ms Ilona Ioannou on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Ms Ilona Ioannou on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Roy Constantinou on 16 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Yiannakis Tornari on 16 December 2024
Submitted on 16 Dec 2024
Change of details for Twin Attitude Uk Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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