Introduction
Watch Company
H
HIGHROW INVESTMENTS LTD
HIGHROW INVESTMENTS LTD is an active company incorporated on 12 December 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. HIGHROW INVESTMENTS LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11107032
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 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 11 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
43 Filey Avenue London N16 6JL England
From: 12 December 2017To: 19 April 2018
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveLondonN16 6JL
Born March 1977
Director
Appointed 12 Dec 2017
BERGER, Mordechai Jacob
LondonN16 6JL
Born March 1977
Director
12 Dec 2017
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
CeasedLondonN16 6JL
Born March 1977
Nature of Control
Significant influence or control
Notified 12 Dec 2017
Ceased 12 Dec 2017
Mr Mordechai Jacob Berger
LondonN16 6JL
Born March 1977
Significant influence or control
12 Dec 2017
Ceased 12 Dec 2017
Ceased
Penge Estates Ltd
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2017
Penge Estates Ltd
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2017
Active
Ashgrove Estates Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2017
Ashgrove Estates Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2017
Active
Filey Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2017
Capital One Management Ltd
Filey Avenue, LondonN16 6JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
19 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2018