HIGHGATE LANE LTD — 13482020, London , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	HIGHGATE LANE LTD copy copied
Company number	13482020 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 June 2021 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Tuesday, 18 November 2025 due by Monday, 01 December 2025 Last statement dated Monday, 18 November 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	47 ELM PARK AVENUE, UNITED KINGDOM, LONDON, N15 6UW copy copied

Officers

(as of 23.08.2022)

GUTTMANN, Isaac

Status:	Active
Appointed on:	Tuesday, 29 June 2021
Correspondence address:	47 Elm Park Avenue, London, United Kingdom, N15 6UW
Nationality:	Belgian
Date of birth:	July 1984
Role:	Director
Occupation:	Director
Country of residence:	England

KATZ, David Cohen

Status:	Active
Appointed on:	Tuesday, 29 June 2021
Correspondence address:	47 Elm Park Avenue, London, United Kingdom, N15 6UW
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Isaac Guttmann

Status:	Active
Notified on:	Tuesday, 29 June 2021
Correspondence address:	47 Elm Park Avenue, London, United Kingdom, N15 6UW
Nationality:	Belgian
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Isaac Guttmann

Status:	Active
Notified on:	Tuesday, 29 June 2021
Correspondence address:	47 Elm Park Avenue, London, United Kingdom, N15 6UW
Nationality:	Belgian
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors