HIGHBROOK PROPERTIES 01 LTD

HIGHBROOK PROPERTIES 01 LTD is an active private limited company, incorporated on 6 March 2024. The nature of the business is Development of building projects. The company's registered office is on Colindeep Lane, London. The company's next accounts are due on 6 December 2025, and fall under the accounts category: No Accounts Filed. HIGHBROOK PROPERTIES 01 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 TECHNOLOGY PARK COLINDEEP LANE
Address Line 2	COLINDALE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW9 6BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	06/12/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	Not available

Return

Next Due Date	03/04/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HIGHBROOK PROPERTIES 01 LTD

Directors

(The company's officers)

MR HARRY RALPH STEPHENSON CLARKE

(~40 year old British national)

5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NEW ZEALAND

Appointed on 06/03/2024

Shareholders

(Persons of Significant Control)

Harry Ralph Stephenson Clarke

(~40 year old British national)

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/03/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)