HIGHGATE PROPERTIES N/E LIMITED

HIGHGATE PROPERTIES N/E LIMITED is an active private limited company, incorporated on 29 February 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Low Friar Street, Newcastle Upon Tyne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HIGHGATE PROPERTIES N/E LIMITED previously had the company name HLWKH 511 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 40 FRIAR HOUSE
Address Line 2	LOW FRIAR STREET
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 5UF

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2024
Last Made Up Date	28/02/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 03/04/2012 onwards:

HIGHGATE PROPERTIES N/E LIMITED

Prior to 03/04/2012:

HLWKH 511 LIMITED

Directors

(The company's officers)

MR MARCO ANGELO MARIO QUADRINI

(~24 year old British national)

7 FURZEFIELD ROAD, NEWCASTLE UPON TYNE, NE3 4EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2023

MR NICHOLAS MARIO QUADRINI

(~51 year old British national)

UNIT 40 FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

MRS SHEILA WINNIFRED QUADRINI

(~80 year old British national)

UNIT 40 FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 27/03/2012

Shareholders

(Persons of Significant Control)

Mrs Shiela Winnifred Quadrini

(~80 year old British national)

Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Mario Quadrini

(~51 year old British national)

Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF

Owns between 75% and 100% of the shares.

Notified on 01/12/2022

Connections

(Shared officers)

ABSOLUTE PLEASURE LIMITED

MRS SHEILA WINNIFRED QUADRINI

BARE ELEGANCE LIMITED

MR NICHOLAS MARIO QUADRINI
MRS SHEILA WINNIFRED QUADRINI

CINDERELLA'S ROCKERFELLA'S LIMITED

MR NICHOLAS MARIO QUADRINI

LOW FRIAR HOUSE APARTMENTS LIMITED

MR NICHOLAS QUADRINI

NMQ BARS LIMITED

MR NICHOLAS MARIO QUADRINI

PURPLE DOOR HOLDINGS LIMITED

MR NICHOLAS MARIO QUADRINI

RUBY MAY (2) LIMITED

MR NICHOLAS QUADRINI

RUBY MAY (3) LIMITED

MR NICHOLAS MARIO QUADRINI

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)