HN

HIGHLANDS NORTH PROPERTIES LIMITED

Active

Company number 03005564

London, United Kingdom · Incorporated 3 January 1995

930 High Road, London, N12 9RT, United Kingdom

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Madeleine Sharon Cohen
Born December 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 March 2024
PS
Mr Des Cohen
Born April 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2026 View
Change Person Director Company With Change Date
Officers
27 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Resolution
Resolution
13 May 2025 View
Memorandum Articles
Incorporation
13 May 2025 View
Statement Of Companys Objects
Change Of Constitution
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Capital Allotment Shares
Capital
26 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
20 June 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
30 December 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1999 View
Auditors Resignation Company
Auditors
20 September 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Small
Accounts
18 November 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Small
Accounts
13 November 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Legacy
Annual Return
17 January 1996 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Legacy
Mortgage
13 November 1995 View
Legacy
Address
9 October 1995 View
Legacy
Accounts
12 July 1995 View
Legacy
Capital
12 July 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Address
9 January 1995 View
Incorporation Company
Incorporation
3 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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