Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Highlands North Properties Limited
- Incorporated
- 3 January 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Madeleine Sharon CohenDes Cohen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 930 High RoadLondonN12 9RT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2018
British
Born June 1985 (41)
Secretary · Appointed 3 January 1995
British
British
Born April 1947 (79)
Officer history (2 former)
9 March 2018
3 January 1995
3 January 1995
3 January 1995
3 January 1995
3 January 1995
3 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Madeleine Sharon Cohen
Individual · Notified 9 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Former controllers (1)
6 October 2020
Ceased Justine Markovitz Bordenave — Owns 25–50% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,152,571
- Cash
- £343,528
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £920,281 | £920,389 | £981,148 | £981,298 | £981,475 | £981,682 | £992,234 |
| Current Assets | £356,679 | £291,550 | £177,740 | £131,025 | £98,055 | £525,012 | £479,666 |
| Cash | £343,528 | £289,807 | £175,479 | £128,954 | £97,949 | £502,491 | £431,850 |
| Creditors (< 1 year) | £34,389 | £21,089 | £19,292 | £17,531 | £24,698 | £71,229 | £71,593 |
| Net Current Assets | £322,290 | £270,461 | £158,448 | £113,494 | £73,357 | £453,783 | £408,073 |
| Net Assets | £1,152,571 | £1,100,850 | £1,049,596 | £1,004,792 | £964,832 | £1,345,465 | £1,310,307 |
| Shareholder Funds | £1,152,571 | £1,100,850 | £1,049,596 | £1,004,792 | £964,832 | £1,345,465 | £1,310,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 3 January 2026 | Change of details for a person with significant control | |||
| 3 January 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 27 December 2025 | Director's details changed | |||
| 14 November 2025 | Change of details for a person with significant control |
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