• UK
  • HIGHGATE REAL ESTATE UK LIMITED - Suite S4, Langston Road, Loughton, IG10 3TS, United Kingdom

Company Information

Company registration number
06614094
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite S4
Langston Road
Loughton
IG10 3TS
England
Suite S4, Langston Road, Loughton, IG10 3TS, England UK

Management

Managing Directors
RANJAN, Bahmini
RANJAN, Kailayapillai
Company secretaries
RANJAN, Bahmini

Company Details

Type of Business
ltd
Incorporated
2008-06-09
Age Of Company
2008-06-09 15 years
SIC/NACE
68100

Ownership

Beneficial Owners
Highgate Real Estate Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EUROPROPGATE (2008) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-06-23
Last Date: 2022-06-09

HIGHGATE REAL ESTATE UK LIMITED Company Description

HIGHGATE REAL ESTATE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06614094. Its current trading status is "live". It was registered 2008-06-09. It was previously called EUROPROPGATE (2008) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Suite S4 .
More information

Get HIGHGATE REAL ESTATE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highgate Real Estate Uk Limited - Suite S4, Langston Road, Loughton, IG10 3TS, United Kingdom

2008-06-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA

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  • mortgage-satisfy-charge-full (2022-06-24) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-14) - AD01

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • confirmation-statement-with-no-updates (2021-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • confirmation-statement-with-no-updates (2019-06-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-07-04) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2015-11-23) - AA

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  • mortgage-satisfy-charge-full (2015-08-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-16) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-02) - AA

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  • resolution (2014-05-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01

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  • change-sail-address-company (2013-07-03) - AD02

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  • move-registers-to-sail-company (2013-07-03) - AD03

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  • accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2012-04-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • appoint-person-director-company-with-name (2011-07-20) - AP01

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  • appoint-person-secretary-company-with-name (2011-07-20) - AP03

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  • termination-secretary-company-with-name (2011-07-20) - TM02

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  • capital-allotment-shares (2011-07-20) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01

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  • capital-allotment-shares (2010-04-09) - SH01

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  • accounts-with-accounts-type-dormant (2010-03-08) - AA

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  • legacy (2009-07-01) - 363a

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  • incorporation-company (2008-06-09) - NEWINC

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  • certificate-change-of-name-company (2008-08-13) - CERTNM

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  • legacy (2008-09-29) - 88(2)

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