HIGHGATE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HIGHGATE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
06101322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/2007
(17 years and 9 months old)
WEBSITE
www.highgateassets.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2007
14/08/2008
HIGHGATE INVESTMENTS (2007) LTD
ESSEX
IG10 3TS
Telephone: 02085088029
TPS: No
Suite S 4
Suite S 4 Sterling House
Loughton
Essex IG10 3TS
IG10 3TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HIGHGATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENVISION GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHGATE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHGATE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGATE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2008 - Present (16 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 10 Past: 134 |
View Report |
|
Director: 01/06/2008 - Present (16 years and 5 months) Secretary: 01/06/2008 - Present (16 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
13/02/2007 - Present (17 years and 9 months) 13/02/2007 - Present (17 years and 9 months) 13/02/2007 - Present (17 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HG BROADWAY LTD | Company is dissolved | View Report |
| HIGHGATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENVISION GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
| ENVISION GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
| HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED | Company is dissolved | View Report |
| TOLWORTH DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 24/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Bahmini Ranjan (921804194) Appointed |
| 18/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 04/04/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/08/2014 | Change in Reg. Office |
| 08/04/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
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