Highgrove Property Investments Ltd

10709289

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

GABLE HOUSE 239 REGENTS PARK ROAD, LONDON, N3 3LF

Incorporated 04/04/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Ian Paul Godfrey

director · Since 04/04/2017

CO-DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Mr Matthew James Godfrey

director · Since 04/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Benjamin Mark Leff

director · Since 04/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Mark Robert Silver

director · Since 04/04/2017

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Persons with Significant Control

Former PSCs

Spw Directors Limited

Ceased 04/04/2017

Mr Matthew James Godfrey

Ceased 04/07/2017

Mr David Ian Paul Godfrey

Ceased 04/07/2017

Mr Benjamin Mark Leff

Ceased 04/07/2017

Mr Mark Robert Silver

Ceased 04/07/2017

Charges5 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 14/11/2024Registered 14/11/2024

Charge

outstanding

PARAGON BANK PLC

Created 13/07/2023Registered 13/07/2023

Charge

outstanding

PARAGON BANK PLC

Created 27/05/2022Registered 30/05/2022

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 11/07/2018Registered 16/07/2018Satisfied 08/11/2024

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 11/07/2018Registered 12/07/2018Satisfied 08/11/2024

Charge

outstanding

PARAGON MORTGAGES (2010) LIMITED · PARAGON BANK PLC

Created 15/12/2017Registered 19/12/2017

Charge

outstanding

PARAGON BANK PLC

Created 15/12/2017Registered 19/12/2017