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Companies House/London/Company profile

HIGHGRADE PROPERTIES LIMITED

Active
03705298·incorporated 1999-02-01

HIGHGRADE PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 February 1999 at Companies House (number 03705298; OpenRegistry canonical ID GB-03705298-highgrade-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-01
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGHGRADE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Abraham Y Klein born 1962 resident in United Kingdom, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Joshua Sternlicht born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Sarah Padwa born 1967 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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