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HIGHGATE ROAD ESTATES LIMITED

Company number 04888414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
22 Dec 2017 PSC04 Change of details for Mr John Michael Polledri as a person with significant control on 16 December 2017
22 Dec 2017 PSC04 Change of details for Mr Michael Anthony Polledri as a person with significant control on 8 March 2017
22 Dec 2017 PSC07 Cessation of Enville Estates Limited as a person with significant control on 8 March 2017
11 Aug 2017 PSC04 Change of details for Mr Jon Michael Polledri as a person with significant control on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Jon Michael Polledri on 11 August 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 7 April 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
16 Dec 2016 CH01 Director's details changed for Mr Michael Anthony Polledri on 14 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Jon Michael Polledri on 14 December 2016
16 Dec 2016 CH03 Secretary's details changed for Mr Michael Anthony Polledri on 14 December 2016
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 99
20 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 99
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 99
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012