HIGHGATE REAL ESTATE UK LIMITED

HIGHGATE REAL ESTATE UK LIMITED is an active private limited company, incorporated on 9 June 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HIGHGATE REAL ESTATE UK LIMITED previously had the company name EUROPROPGATE (2008) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE S4
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
Country	ENGLAND
Postcode	IG10 3TS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 14/08/2008 onwards:

HIGHGATE REAL ESTATE UK LIMITED

Prior to 14/08/2008:

EUROPROPGATE (2008) LIMITED

Directors

(The company's officers)

MRS BAHMINI RANJAN

(~58 year old British national)

1 GARDEN WAY, LOUGHTON, ESSEX, IG10 2SF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2011

MR KAILAYAPILLAI RANJAN

(~62 year old British national)

1 GARDEN WAY, LOUGHTON, ESSEX, IG10 2SF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2008

MRS BAHMINI RANJAN

1 GARDEN WAY, LOUGHTON, ESSEX, IG10 2SF, UNITED KINGDOM

Current Secretary

Appointed on 19/07/2011

Connections

(Shared officers)

BRIT PPE MANUFACTURING LTD.

MR KAILAYAPILLAI RANJAN

HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED

MRS BAHMINI RANJAN
MR KAILAYAPILLAI RANJAN

HIGHGATE ASSET MANAGEMENT LIMITED

MRS BAHMINI RANJAN
MR KAILAYAPILLAI RANJAN

HIGHGATE JV DEVELOPMENTS LIMITED

MR KAILAYAPILLAI RANJAN

HIGHGATE REAL ESTATE HOLDINGS LIMITED

MRS BAHMINI RANJAN
MR KAILAYAPILLAI RANJAN

TOLWORTH DEVELOPMENT LIMITED

MR KAILAYAPILLAI RANJAN

TOWER ROAD (EPPING) LIMITED

MR KAILAYAPILLAI RANJAN

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)