Introduction
Watch Company
H
HIGHLINE ESTATES LIMITED
HIGHLINE ESTATES LIMITED is an active company incorporated on 1 May 2019 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. HIGHLINE ESTATES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11972234
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 May 2026
Period: 1 June 2024 - 28 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
1c Linthorpe Road London, N16 5RE,
Previous Addresses
22 Colberg Place London N16 5RB United Kingdom
From: 9 May 2019To: 17 February 2026
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 1 May 2019To: 9 May 2019
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
INTRATER, Feivel
ActiveColberg Place, LondonN16 5RB
Born May 1987
Director
Appointed 09 May 2019
INTRATER, Feivel
Colberg Place, LondonN16 5RB
Born May 1987
Director
09 May 2019
Active
BODNER, Bernard
ResignedBrookside Road, LondonNW11 9NE
Born July 1981
Director
Appointed 11 Nov 2019
Resigned 17 Jun 2020
BODNER, Bernard
Brookside Road, LondonNW11 9NE
Born July 1981
Director
11 Nov 2019
Resigned 17 Jun 2020
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 01 May 2019
Resigned 09 May 2019
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
01 May 2019
Resigned 09 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Feivel Intrater
ActiveColberg Place, LondonN16 5RB
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2019
Mr Feivel Intrater
Colberg Place, LondonN16 5RB
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2019
Active
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 01 May 2019
Ceased 09 May 2019
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
01 May 2019
Ceased 09 May 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2025
26 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2024
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2019