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Home > England & Wales Companies > HIGHGATE REAL ESTATE UK LIMITED
Company Information for

HIGHGATE REAL ESTATE UK LIMITED

SUITE S4, LANGSTON ROAD, LOUGHTON, IG10 3TS,
Company Registration Number
06614094
Private Limited Company
Active

Company Overview

About Highgate Real Estate Uk Ltd
HIGHGATE REAL ESTATE UK LIMITED was founded on 2008-06-09 and has its registered office in Loughton. The organisation's status is listed as "Active". Highgate Real Estate Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHGATE REAL ESTATE UK LIMITED
 
Legal Registered Office
SUITE S4
LANGSTON ROAD
LOUGHTON
IG10 3TS
Other companies in IG10
 
Previous Names
EUROPROPGATE (2008) LIMITED14/08/2008
Filing Information
Company Number 06614094
Company ID Number 06614094
Date formed 2008-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGATE REAL ESTATE UK LIMITED
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Company Officers of HIGHGATE REAL ESTATE UK LIMITED

Current Directors
Officer Role Date Appointed
BAHMINI RANJAN
 Company Secretary 2011-07-19
BAHMINI RANJAN
 Director 2011-07-19
KAILAYAPILLAI RANJAN
 Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY ARTHUR BREW
 Company Secretary 2008-06-09 2011-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAHMINI RANJAN HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED Director 2015-02-01 CURRENT 2014-01-29 Active - Proposal to Strike off
BAHMINI RANJAN HIGHGATE REAL ESTATE HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
BAHMINI RANJAN HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
KAILAYAPILLAI RANJAN TOLWORTH DEVELOPMENT LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
KAILAYAPILLAI RANJAN HG BROADWAY LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN BRIT PPE MANUFACTURING LTD. Director 2017-11-14 CURRENT 2017-11-14 Active
KAILAYAPILLAI RANJAN ARDEONAIG HOTEL ASSET LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN ENVISION GROUP U.K. LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
KAILAYAPILLAI RANJAN KILLIN HOTEL MANAGEMENT LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN HIGHGATE JV DEVELOPMENTS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
KAILAYAPILLAI RANJAN HIGHGATE REAL ESTATE HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
KAILAYAPILLAI RANJAN HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN TOWER ROAD (EPPING) LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
KAILAYAPILLAI RANJAN HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
KAILAYAPILLAI RANJAN MESOHEALTHY LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2014-10-21
KAILAYAPILLAI RANJAN HIGHGATE ASSET MANAGEMENT LIMITED Director 2008-02-06 CURRENT 2007-02-13 Active
KAILAYAPILLAI RANJAN RENEWAL SOUTHEND LIMITED Director 2007-12-19 CURRENT 2007-11-28 Dissolved 2017-04-04
KAILAYAPILLAI RANJAN RENEWAL NEW BERMONDSEY LIMITED Director 2007-08-31 CURRENT 2004-10-12 Dissolved 2016-01-26
KAILAYAPILLAI RANJAN RENEWAL NEW BERMONDSEY ONE LIMITED Director 2007-08-31 CURRENT 2005-01-18 Dissolved 2016-01-26
KAILAYAPILLAI RANJAN EUROPROPGATE LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 204D East Wing Sterling House Langston Road Loughton Essex IG10 3TS
2022-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066140940003
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-04AD02Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 204D Langston Road Loughton Essex IG10 3TS
2015-11-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066140940002
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0109/06/15 ANNUAL RETURN FULL LIST
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066140940003
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 55 Baker Street London W1U 7EU
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066140940002
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066140940001
2014-05-09RES13Resolutions passed:
  • Interim dividend 10/04/2014
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0109/06/13 ANNUAL RETURN FULL LIST
2013-07-03AD02Register inspection address has been changed
2013-07-03AD03Register(s) moved to registered inspection location
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 1 Garden Way Loughton Essex IG10 2SF England
2012-07-19AR0109/06/12 ANNUAL RETURN FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM 7 Englands Lane Loughton Essex IG10 2QX United Kingdom
2012-04-02AA30/06/11 TOTAL EXEMPTION FULL
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 198 HIGH STREET BURBAGE MARLBOROUGH WILTSHIRE SN8 3AB UNITED KINGDOM
2011-07-20AP03SECRETARY APPOINTED MRS BAHMINI RANJAN
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY GODFREY BREW
2011-07-20AP01DIRECTOR APPOINTED MRS BAHMINI RANJAN
2011-07-20SH0119/07/11 STATEMENT OF CAPITAL GBP 2
2011-06-14AR0109/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-07-07AR0109/06/10 FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ UK
2010-04-09SH0105/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-01363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-09-2988(2)AD 27/08/08 GBP SI 999@1=999 GBP IC 1/1000
2008-08-13CERTNMCOMPANY NAME CHANGED EUROPROPGATE (2008) LIMITED CERTIFICATE ISSUED ON 14/08/08
2008-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHGATE REAL ESTATE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHGATE REAL ESTATE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-28 Outstanding HIGHGATE ASSET MANAGEMENT LTD
2014-06-06 Outstanding KAILAYAPILLAI RANJAN & BHAMINI RANJAN
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHGATE REAL ESTATE UK LIMITED

Intangible Assets
Patents
We have not found any records of HIGHGATE REAL ESTATE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGATE REAL ESTATE UK LIMITED
Trademarks
We have not found any records of HIGHGATE REAL ESTATE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGATE REAL ESTATE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHGATE REAL ESTATE UK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGATE REAL ESTATE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGATE REAL ESTATE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHGATE REAL ESTATE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 3TS