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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 Enfield, Greater London. High End Properties London Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15418270
Private limited company
Age
1 year 7 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 16 October 2025 (1 month remaining)
Contact
Address
2 Queen Annes Place
Enfield
EN1 2PX
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 10 Gourley Street Tottenham N15 5NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Twin Wholesale Limited
Yiannakis Tornari and Roy Constantinou are mutual people.
Active
Attitude (UK) Limited
Yiannakis Tornari and Roy Constantinou are mutual people.
Active
Twin Attitude UK Limited
Yiannakis Tornari and Roy Constantinou are mutual people.
Active
Eldershore Limited
Yiannakis Tornari and Roy Constantinou are mutual people.
Active
Inhale Properties Limited
Yiannakis Tornari and Roy Constantinou are mutual people.
Active
Twin Trimmings Limited
Yiannakis Tornari and Roy Constantinou are mutual people.
Active
Wolverton Park Nursery Limited
Ilona Ioannou and Andrew Michael Ioannou are mutual people.
Active
Rock Properties (London) Limited
Ilona 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
Clare Bernadette Gilchrist Resigned
3 Months Ago on 3 Jun 2025
Ms Clare Bernadette Gilchrist Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Ms Ilona Ioannou Details Changed
8 Months Ago on 18 Dec 2024
Ms Ilona Ioannou Details Changed
8 Months Ago on 18 Dec 2024
Mr Roy Constantinou Details Changed
8 Months Ago on 16 Dec 2024
Mr Yiannakis Tornari Details Changed
8 Months Ago on 16 Dec 2024
Twin Attitude Uk Limited (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Registered Address Changed
8 Months Ago on 16 Dec 2024
Incorporated
1 Year 7 Months Ago on 16 Jan 2024
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Documents
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
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
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr Roy Constantinou on 16 December 2024
Submitted on 17 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
Registered office address changed from 10 Gourley Street Tottenham N15 5NG United Kingdom to 2 Queen Annes Place Enfield EN1 2PX on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Yiannakis Tornari on 16 December 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 16 Jan 2024
Repayment History
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