HIGHGATE CAPITAL ONE LIMITED
| Status | ACTIVE |
| Company No. | 06885128 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2009 |
| Age | 15 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
HIGHGATE CAPITAL ONE LIMITED is an active private limited company with number 06885128. It was incorporated 15 years, 1 month ago, on 22 April 2009. The company address is Office 32 15 Ingestre Place, London, W1F 0JH.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change sail address company with old address new address
Date: 02 Apr 2024
Category: Address
Type: AD02
New address: Office 4.07 Greenside House Station Road London N22 7DE
Old address: Office 4.07 Greenside House Station Road London N22 7DE England
Documents
Change sail address company with old address new address
Date: 02 Apr 2024
Category: Address
Type: AD02
Old address: Brock House 19 Langham Street London W1W 6BP United Kingdom
New address: Office 4.07 Greenside House Station Road London N22 7DE
Documents
Confirmation statement with updates
Date: 30 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Change account reference date company previous shortened
Date: 19 Jan 2024
Action Date: 25 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-26
New date: 2023-04-25
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company previous shortened
Date: 27 Jan 2023
Action Date: 26 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-26
Made up date: 2022-04-27
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 12 Apr 2022
Action Date: 27 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-27
Made up date: 2021-04-28
Documents
Change sail address company with old address new address
Date: 30 Mar 2022
Category: Address
Type: AD02
Old address: 22 Percy Street London W1T 2BU England
New address: Brock House 19 Langham Street London W1W 6BP
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Change account reference date company previous shortened
Date: 13 Jan 2022
Action Date: 28 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-29
New date: 2021-04-28
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2020
Action Date: 10 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-10
Charge number: 068851280005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2020
Action Date: 10 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-10
Charge number: 068851280006
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Accounts with accounts type small
Date: 16 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Change account reference date company previous shortened
Date: 17 Jan 2018
Action Date: 29 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-04-29
Documents
Move registers to sail company with new address
Date: 18 Apr 2017
Category: Address
Type: AD03
New address: 22 Percy Street London W1T 2BU
Documents
Confirmation statement with updates
Date: 17 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Change sail address company with old address new address
Date: 17 Apr 2017
Category: Address
Type: AD02
New address: 22 Percy Street London W1T 2BU
Old address: 22 Percy Street London W1T 2BU England
Documents
Change sail address company with new address
Date: 17 Apr 2017
Category: Address
Type: AD02
New address: 22 Percy Street London W1T 2BU
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 17 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068851280002
Charge creation date: 2016-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 17 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068851280004
Charge creation date: 2016-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 17 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068851280003
Charge creation date: 2016-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2016
Action Date: 17 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068851280001
Charge creation date: 2016-10-17
Documents
Appoint person director company with name date
Date: 05 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mrs Rebecca Christine Helen Hussain
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
Old address: Office 32 77 Beak Street London W1F 9DB
Change date: 2016-02-17
New address: Office 32 15 Ingestre Place London W1F 0JH
Documents
Accounts with accounts type medium
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Change sail address company with old address new address
Date: 19 May 2015
Category: Address
Type: AD02
New address: C/O Nassar Hussain 2-3 Golden Square London W1F 9HR
Old address: C/O Nassar Hussain 33 Cornhill London EC3V 3nd England
Documents
Change person director company with change date
Date: 19 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nassar Hussain
Change date: 2015-05-01
Documents
Certificate change of name company
Date: 08 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brookland services LIMITED\certificate issued on 08/04/15
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Address
Type: AD01
New address: Office 32 77 Beak Street London W1F 9DB
Change date: 2015-04-07
Old address: C/O Nassar Hussain First Floor, 2-3 Golden Square London W1F 9HR England
Documents
Accounts with accounts type small
Date: 12 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
New address: First Floor, 2-3 Golden Square London W1F 9HR
Old address: First Floor 33 Cornhill London EC3V 3ND
Change date: 2014-07-15
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Change sail address company with old address
Date: 23 May 2014
Category: Address
Type: AD02
Old address: 73 Watling Street London EC4M 9BJ
Documents
Accounts with accounts type small
Date: 20 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date
Date: 28 May 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Accounts with accounts type small
Date: 23 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date
Date: 24 Apr 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-22
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Move registers to registered office company
Date: 23 May 2011
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 18 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-18
Officer name: Mr Nassar Hussain
Documents
Change registered office address company with date old address
Date: 13 Apr 2011
Action Date: 13 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-13
Old address: , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Move registers to sail company
Date: 10 Jun 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-22
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 18 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nassar Hussain
Change date: 2010-05-18
Documents
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