17 HIGHGATE HILL LIMITED

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17 HIGHGATE HILL LIMITED

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Key Data

Status

Active

Company No.

11178520

Incorporation date

30/01/2018

Size

Full

Contacts

Registered address

Registered address

2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DACopy
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Latest events (Record since 30/01/2018)
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-05-22 with updates
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon14/08/2024
Resolutions
dot icon14/08/2024
Memorandum and Articles of Association
dot icon12/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon28/05/2024
Director's details changed for Mr Russell Steven Coetzee on 2024-05-22
dot icon28/05/2024
Director's details changed for Mr Russell Steven Coetzee on 2024-05-22
dot icon24/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon20/12/2022
Full accounts made up to 2021-12-31
dot icon21/10/2022
Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01
dot icon09/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon09/06/2022
Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06
dot icon11/02/2022
Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-11
dot icon03/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon21/12/2021
Full accounts made up to 2020-12-31
dot icon02/11/2021
Termination of appointment of Odelya Vazana as a director on 2021-09-01
dot icon02/09/2021
Appointment of Mr Russell Steven Coetzee as a director on 2021-09-01
dot icon19/06/2021
Accounts for a small company made up to 2019-12-31
dot icon09/02/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon20/01/2021
Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-01-20
dot icon29/07/2020
Director's details changed for Odelya Vazana on 2020-07-07
dot icon24/04/2020
Termination of appointment of Erez Frisch as a director on 2020-03-31
dot icon17/02/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon12/02/2020
Appointment of Odelya Vazana as a director on 2020-01-30
dot icon10/02/2020
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 2020-02-10
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon18/05/2019
Compulsory strike-off action has been discontinued
dot icon15/05/2019
Confirmation statement made on 2019-01-29 with updates
dot icon23/04/2019
First Gazette notice for compulsory strike-off
dot icon07/03/2019
Termination of appointment of Geva Dagan as a director on 2019-03-01
dot icon22/01/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
dot icon10/12/2018
Appointment of Erez Frisch as a director on 2018-12-04
dot icon12/10/2018
Termination of appointment of Dafna Zahar as a director on 2018-10-05
dot icon12/10/2018
Appointment of Mr Geva Dagan as a director on 2018-10-05
dot icon01/08/2018
Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 2018-08-01
dot icon30/01/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vazana, Odelya
Director
30/01/2020 - 01/09/2021
75
Frisch, Erez
Director
04/12/2018 - 31/03/2020
63
Coetzee, Russell Steven
Director
01/09/2021 - Present
229
Zahar, Dafna
Director
30/01/2018 - 05/10/2018
38
Dagan, Geva
Director
05/10/2018 - 01/03/2019
158

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 17 HIGHGATE HILL LIMITED

17 HIGHGATE HILL LIMITED is an(a) Active company incorporated on 30/01/2018 with the registered office located at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 HIGHGATE HILL LIMITED?

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17 HIGHGATE HILL LIMITED is currently Active. It was registered on 30/01/2018 .

Where is 17 HIGHGATE HILL LIMITED located?

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17 HIGHGATE HILL LIMITED is registered at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does 17 HIGHGATE HILL LIMITED do?

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17 HIGHGATE HILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 17 HIGHGATE HILL LIMITED?

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The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.