Highgate Place Management Company Limited

Active03905279 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Ahmad Al-Dhufari
Adrian Gale
Owned by
Ahmad Al-Dhufari
Accounts type
Micro entity
Region
West Midlands
Address
Unit 43 Belgrave Industrial
Estate Highgate Place
Moseley Road Highgate
B12 0DD

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Al-Dhufari, Ahmad
Director · Appointed 11 December 2020
British
Born February 1970 (56)
Gale, Adrian
Director · Appointed 12 January 2000
British
Born November 1964
Director · Appointed 12 January 2000
British
Born December 1950 (75)
Officer history (7 former)
11 December 2020
Resigned Kevin, Jones as Director
11 December 2020
Appointed Al-Dhufari, Ahmad as Director
11 December 2020
Resigned Kevin, Jones as Secretary
1 January 2007
Resigned Moore, David Michael as Director
1 April 2005
Appointed Kevin, Jones as Secretary
1 April 2005
Appointed Kevin, Jones as Director
31 March 2005
Resigned Holland, Carole Anne as Secretary
31 March 2005
Resigned Holland, Carole Anne as Director
12 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 January 2000
Appointed Holland, Carole Anne as Secretary
12 January 2000
Appointed Middlebrook, Christopher as Director
12 January 2000
Appointed Holland, Carole Anne as Director
12 January 2000
Appointed Moore, David Michael as Director
12 January 2000
Appointed Gale, Adrian as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Ahmad Al-Dhufari
Individual · Notified 11 December 2020
Owns 25–50% of shares
British
Born February 1970 (56)
Adrian Gale
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1964
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1950 (75)
Ajit Singh Marwaha
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (1)
11 December 2020
Ceased Kevin Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£190)
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£200) £0 £200 2021 2022 2023 2024 2025 £45 (£75) (£75) (£75) (£190)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£4,132£45£45£45£18,090£2,022
Debtors£9
Cash£2,013
Creditors (< 1 year)£3,602£120£17,475£658
Creditors (> 1 year)£0
Net Current Assets£530£45£45(£75)£615£1,364
Net Assets(£190)(£75)(£75)(£75)£45
Shareholder Funds(£190)(£75)(£75)(£75)£45£1,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates12 January 2026
30 January 2026Micro company accounts31 January 2025
17 February 2025Confirmation statement with no updates12 January 2025
30 January 2025Micro company accounts31 January 2024
29 February 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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