Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Highgrade Properties Limited
- Incorporated
- 1 February 1999 (27 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Directors
- Owned by
- Abraham Y KleinJoshua SternlichtSarah Padwa
- Accounts type
- Dormant
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 1999
American
Born October 1962 (64)
Secretary · Appointed 4 February 1999
American
Director · Appointed 4 February 1999
British
Born February 1965 (61)
Officer history (3 former)
13 July 2005
4 February 1999
4 February 1999
4 February 1999
4 February 1999
4 February 1999
4 February 1999
1 February 1999
1 February 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1965 (61)
Sarah Padwa
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1967
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 6 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 26 February 2024 | Accounts for a dormant company | 30 September 2023 |
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