Introduction
Watch Company
H
HIGHCREST PROPERTIES LIMITED
HIGHCREST PROPERTIES LIMITED is an active company incorporated on 21 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HIGHCREST PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10631263
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
99 Clapton Common London, E5 9AB,
Previous Addresses
99 Clapton Common Clapton Common London E5 9AB England
From: 24 May 2017To: 24 May 2017
30 Castlewood Road London N16 6DW United Kingdom
From: 28 February 2017To: 24 May 2017
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 21 February 2017To: 28 February 2017
7 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KOHN, Yisroel
ActiveClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 21 Feb 2017
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
21 Feb 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 21 Feb 2017
Resigned 28 Feb 2017
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
21 Feb 2017
Resigned 28 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2017
Ceased 21 Feb 2017
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2017
Ceased 21 Feb 2017
Ceased
Mr Yisroel Kohn
ActiveClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Feb 2017
Mr Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 75 to 100 percent
21 Feb 2017
Active
Filing History
30
Description
Type
Date Filed
Document
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2021
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
7 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2017
7 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2017
24 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2017
24 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
28 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2017