HP

HIGHGRADE PROPERTIES LIMITED

Active

Company number 03705298

London · Incorporated 1 February 1999

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Abraham Y Klein
Born October 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Joshua Sternlicht
Born February 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mrs Sarah Padwa
Born November 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Dormant
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Dormant
Accounts
30 July 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Dormant
Accounts
20 March 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Dormant
Accounts
6 October 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
5 July 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Dormant
Accounts
16 April 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Dormant
Accounts
24 May 2002 View
Accounts With Accounts Type Dormant
Accounts
24 May 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Annual Return
6 February 2001 View
Legacy
Address
11 August 2000 View
Accounts With Accounts Type Dormant
Accounts
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Accounts
21 June 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Capital
29 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Address
10 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Resolution
Resolution
9 February 1999 View
Incorporation Company
Incorporation
1 February 1999 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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