Introduction
Watch Company
H
HIGHGATE LANE LTD
HIGHGATE LANE LTD is an active company incorporated on 29 June 2021 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 LANE LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13482020
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
47 Elm Park Avenue London, N15 6UW,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KATZ, David Cohen
ActiveElm Park Avenue, LondonN15 6UW
Born January 1960
Director
Appointed 29 Jun 2021
KATZ, David Cohen
Elm Park Avenue, LondonN15 6UW
Born January 1960
Director
29 Jun 2021
Active
GUTTMANN, Isaac
ResignedElm Park Avenue, LondonN15 6UW
Born July 1984
Director
Appointed 29 Jun 2021
Resigned 27 Oct 2024
GUTTMANN, Isaac
Elm Park Avenue, LondonN15 6UW
Born July 1984
Director
29 Jun 2021
Resigned 27 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Cohen Katz
ActiveElm Park Avenue, LondonN15 6UW
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2024
Mr David Cohen Katz
Elm Park Avenue, LondonN15 6UW
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2024
Active
Mr Isaac Guttmann
CeasedElm Park Avenue, LondonN15 6UW
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Ceased 27 Oct 2024
Mr Isaac Guttmann
Elm Park Avenue, LondonN15 6UW
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Ceased 27 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
18 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022