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HIGHLANDS PROPERTY GROUP LIMITED

HIGHLANDS PROPERTY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHIGHLANDS PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13789098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLANDS PROPERTY GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGHLANDS PROPERTY GROUP LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLANDS PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HIGHLANDS PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for HIGHLANDS PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with updates

    		5 pagesCS01

    Registration of charge 137890980001, created on Oct 29, 2024

    		80 pagesMR01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 10,004
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 10/10/2024
    		RES13

    Sub-division of shares on Oct 10, 2024

    		4 pagesSH02

    Accounts for a dormant company made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Current accounting period extended from Dec 31, 2022 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2022 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2021

    Statement of capital on Dec 08, 2021

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HIGHLANDS PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITNER, Ian
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    United Kingdom
    		Director
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    United Kingdom
    		United KingdomNew ZealanderCompany Director18179350001
    HEITNER, Sarah
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    United Kingdom
    		Director
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    United Kingdom
    		EnglandBritishCompany Director290323510001
    LANDAU, Freda Leah
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    United Kingdom
    		Director
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    United Kingdom
    		EnglandBritishCompany Director223093600001
    LANDAU, Menachem Schaul
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    United Kingdom
    		Director
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    United Kingdom
    		EnglandBritishCompany Director15337970001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HIGHLANDS PROPERTY GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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