HE

HIGHROSE ESTATES LIMITED

Active

Company number 11087406

London, England · Incorporated 29 November 2017

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

Last updated on 15 September 2026

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


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 December 2017

Company overview

HIGHROSE ESTATES LIMITED is an active private limited company incorporated on 29 November 2017 and registered in England and Wales. The company’s registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is controlled equally by Mr Berish Berger and Mrs Pessie Berger, who each hold 25–50% of the shares and voting rights. Both serve as directors; Mrs Berger also acts as company secretary. Mr Berger is British and resides in England, while Mrs Berger is American and resides in the United Kingdom.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 2 March 2026. The confirmation statement dated 29 June 2025 was filed on 9 July 2025 and remains up to date. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Mrs Pessie Berger
Born April 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2017
PS
Mr Berish Berger
Born August 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2017

Funding

1 funding round
19 December 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Memorandum Articles
Incorporation
6 November 2018 View
Resolution
Resolution
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Incorporation Company
Incorporation
29 November 2017 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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