HIGHROSE ESTATES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 11087406
  • Last Updated: 01 Mar 2024

Company Profile

HIGHROSE ESTATES LIMITED was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in LONDON. HIGHROSE ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 11 months and 14 days.

Name HIGHROSE ESTATES LIMITED
Company number 11087406
Company type Private Limited Company
Incorporation date 29 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Pessie Berger Nationality: American Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Berish Berger Nationality: British Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 September
Next annual accounts due 28 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 December 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HIGHROSE ESTATES LIMITED 29 Nov 2017