Introduction
Watch Company
H
HIGHCOURT PROPERTIES 2 LIMITED
HIGHCOURT PROPERTIES 2 LIMITED is an active company incorporated on 26 October 2020 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. HIGHCOURT PROPERTIES 2 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12973837
LTD Company
Age
5 Years
Incorporated 26 October 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 October 2024 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
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
GROSS, Mordechai
Active1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
Appointed 26 Oct 2020
GROSS, Mordechai
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
26 Oct 2020
Active
GROSS, Joel
Resigned1075 Finchley Road, LondonNW11 0PU
Born March 1981
Director
Appointed 23 Mar 2023
Resigned 23 Mar 2023
GROSS, Joel
1075 Finchley Road, LondonNW11 0PU
Born March 1981
Director
23 Mar 2023
Resigned 23 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1075 Finchley Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Highcourt Properties Limited
1075 Finchley Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2022
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021