Introduction
Watch Company
H
HIGHGATE HIGH STREET LIMITED
HIGHGATE HIGH STREET LIMITED is an active company incorporated on 11 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HIGHGATE HIGH STREET LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09913343
LTD Company
Age
10 Years
Incorporated 11 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
35 Ballards Lane London, N3 1XW,
7 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLUER, David Nicholas Sasha
ActiveBallards Lane, LondonN3 1XW
Born June 1970
Director
Appointed 11 Dec 2015
CLUER, David Nicholas Sasha
Ballards Lane, LondonN3 1XW
Born June 1970
Director
11 Dec 2015
Active
SCHOGGER, Robert Paul
ActiveBallards Lane, LondonN3 1XW
Born October 1970
Director
Appointed 11 Dec 2015
SCHOGGER, Robert Paul
Ballards Lane, LondonN3 1XW
Born October 1970
Director
11 Dec 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lawrence Barry Brown
ActiveBallards Lane, LondonN3 1XW
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Mr Lawrence Barry Brown
Ballards Lane, LondonN3 1XW
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Active
Mr Steven Mattey
CeasedBallards Lane, LondonN3 1XW
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Aug 2022
Mr Steven Mattey
Ballards Lane, LondonN3 1XW
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Aug 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2022
19 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2016
19 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2016