HR

HIGHGATE ROAD ESTATES LIMITED

Active

Company number 04888414

London, United Kingdom · Incorporated 4 September 2003

3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 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 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Anthony Polledri
Born December 1945
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 December 2016
PS
Mr John Michael Polledri
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change Person Secretary Company With Change Date
Officers
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Person Secretary Company With Change Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Secretary Company With Change Date
Officers
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Secretary Company With Change Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Annual Return
30 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
6 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Capital
13 February 2004 View
Legacy
Mortgage
15 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Incorporation Company
Incorporation
4 September 2003 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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