Introduction
Watch Company
H
HIGHGATE HILL ESTATES LTD
HIGHGATE HILL ESTATES LTD is an active company incorporated on 6 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGHGATE HILL ESTATES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11453388
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 27 April 2025 (1 year ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
CASTLEBURN LIMITED
From: 6 July 2018To: 10 October 2018
Address
71 Fairholt Road London, N16 5EW,
Previous Addresses
35 Firs Avenue London N11 3NE England
From: 6 July 2018To: 9 October 2018
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNHUT, Jacob Akiva
ActiveFairholt Road, LondonN16 5EW
Born June 1973
Director
Appointed 08 Oct 2018
GRUNHUT, Jacob Akiva
Fairholt Road, LondonN16 5EW
Born June 1973
Director
08 Oct 2018
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 06 Jul 2018
Resigned 08 Oct 2018
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
06 Jul 2018
Resigned 08 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Grunhut
ActiveFairholt Road, LondonN16 5EW
Born June 1973
Nature of Control
Significant influence or control
Notified 26 Nov 2018
Mr Jacob Grunhut
Fairholt Road, LondonN16 5EW
Born June 1973
Significant influence or control
26 Nov 2018
Active
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2018
Ceased 08 Oct 2018
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2018
Ceased 08 Oct 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 March 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2020
26 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2018
9 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2018
9 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2018