HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED
Overview
| Company Name | HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01778175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED located?
| Registered Office Address | 170 Highgate Road London NW5 1EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Denise Suk Hun Ho on Jul 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Galbraith on Jun 11, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Jacqueline Tessa Mary Alke as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roland Joseph Kennedy as a director on Sep 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Fabien Simon Bernard-Gaudin as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claude Franklin as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Ms Denise Suk Hun Ho as a director on Jun 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Galbraith as a director on Jun 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Veronica Day as a director on May 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Edward De Greeff as a director on Nov 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Robert Marcus De Greeff as a director on Nov 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Robert Marcus De Greeff as a secretary on Nov 08, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||
Who are the officers of HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD-GAUDIN, Fabien Simon | Director | 170 Highgate Road NW5 1EJ London 6 Highcroft England | England | British | 322771430001 | |||||
| GALBRAITH, James Joseph | Director | 170 Highgate Road NW5 1EJ London Flat 3 Highcroft England | England | British | 310107620001 | |||||
| HO, Denise Suk Chun | Director | 170 Highgate Road NW5 1EJ London Flat 1 Highcroft England | England | British | 310109850001 | |||||
| MILLER, Gavin Ross | Director | Vicars Road NW5 4NN London 51b England | England | British | 107398160001 | |||||
| DE GREEFF, Charles Edward | Secretary | Flat 3 Highcroft 170 Highgate Road NW5 1EJ London | British | 43973180001 | ||||||
| DE GREEFF, David Robert Marcus | Secretary | Highcroft 170 Highgate Road NW5 1EJ London Flat 5 United Kingdom | British | 29258040002 | ||||||
| KINGHORN, Alastair James | Secretary | 6 Highcroft NW5 1EJ London | British | 29258060001 | ||||||
| TATTERSFIELD, Michael Walker | Secretary | Flat 7 Highcroft 170 Highgate Road NW5 1EJ London | British | 48492950002 | ||||||
| TURNER, Alison | Secretary | Flat 6 Highcroft 170 Highgate Road NW5 1EJ London | British | 73852540001 | ||||||
| ADDISON, Stephen Philip | Director | 4 Highcroft NW5 1EJ London | British | 29258080001 | ||||||
| ALKE, Jacqueline Tessa Mary | Director | Highcroft 170 Highgate Road NW5 1EJ London Flat 8 United Kingdom | United Kingdom | British | 52831320003 | |||||
| BAMFORD, Philip David | Director | 7 Highcroft NW5 1EJ London | British | 29258030001 | ||||||
| DAY, Douglas | Director | Highcroft 170 Highgate NW5 1EJ London Flat 1 United Kingdom | United Kingdom | British | 29258010001 | |||||
| DAY, Veronica | Director | Highgate High Street N6 5JX London 61 England | England | British | 239427010001 | |||||
| DE GREEFF, Charles Edward | Director | Flat 3 Highcroft 170 Highgate Road NW5 1EJ London | United Kingdom | British | 43973180001 | |||||
| DE GREEFF, David Robert Marcus | Director | Flat 5 Highcroft 170 Highgate Road NW5 1EJ London | United Kingdom | British | 29258040002 | |||||
| ELLIS, Doris Eileen | Director | Flat 2 Highcroft 170 Highgate NW5 1EJ London | British | 39593630001 | ||||||
| FRANKLIN, Claude | Director | 19 Brookfield Park NW5 1ES London | United Kingdom | British | 33944730002 | |||||
| GOLDSTEIN, Sylvia Vera | Director | Flat 4 Highcroft 170 Highgate Road NW5 1EJ London | United Kingdom | British | 56287810002 | |||||
| JOHN, Benjamin | Director | Flat 7 Highcroft 170 Highgate Road NW5 1EJ London | British | 83078840001 | ||||||
| KENNEDY, Roland Joseph | Director | 2 Highcroft 170 Highgate Road NW5 1EJ London | United Kingdom | Irish | 118685110001 | |||||
| KINGHORN, Alastair James | Director | 6 Highcroft NW5 1EJ London | British | 29258060001 | ||||||
| LAI, Henry Yuk Ching | Director | 8 Highcroft 170 Highgate Road NW5 1EJ London | British | 76319980001 | ||||||
| PHILLIPS, Peter Elwyn | Director | 2 Highcroft NW5 1EJ London | British | 29258020001 | ||||||
| RILEY, Anthony Mark Blount | Director | Flat 7 Highcroft 170 Highgate Road NW5 1EJ London | United Kingdom | British | 103828560001 | |||||
| TATTERSFIELD, Michael Walker | Director | Flat 7 Highcroft 170 Highgate Road NW5 1EJ London | British | 48492950002 | ||||||
| TURNER, Alison | Director | Flat 6 Highcroft 170 Highgate Road NW5 1EJ London | British | 73852540001 | ||||||
| RAXNO IMPORT (UK) LIMITED | Director | Fifth Floor Orchard House 63 Queen Victoria Street EC4N 4ST London | 29258070001 |
What are the latest statements on persons with significant control for HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0