Highclere Properties Limited

Active04612784 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benson Greenberg
Judith Felicity Greenberg
Owned by
Judith Felicity Greenberg
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Greenberg, Judith Felicity
Secretary · Appointed 17 December 2002
British
Greenberg, Benson
Director · Appointed 17 December 2002
British
Born November 1936
Greenberg, Judith Felicity
Director · Appointed 17 December 2002
British
Born May 1948 (78)
Officer history (4 former)
30 September 2026
Resigned Greenberg, Daniel as Director
30 August 2021
Resigned Greenberg, Simon Marc as Director
17 December 2002
Appointed Greenberg, Judith Felicity as Secretary
17 December 2002
Appointed Greenberg, Benson as Director
17 December 2002
Appointed Greenberg, Judith Felicity as Director
17 December 2002
Appointed Greenberg, Simon Marc as Director
17 December 2002
Appointed Greenberg, Daniel as Director
10 December 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
10 December 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 December 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
10 December 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Judith Felicity Greenberg
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£121,383
Debt Ratio
19%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £89,657 £97,313 £104,466 £111,259 £120,597 £123,652 £121,383
Balance sheet detail
2026202520242023202220212020
Fixed Assets£145,026£145,026£145,026£145,026£145,026£145,026£145,026
Current Assets£4,019£3,725£1,819£1,736£2,438£704£2,460
Creditors (< 1 year)£7,613£7,094£7,505£7,317£6,612£7,057£6,488
Creditors (> 1 year)£20,315£18,263£18,993£28,428£36,634£41,578£51,559
Net Current Assets(£3,328)(£3,111)(£5,436)(£5,339)(£3,926)(£6,135)(£3,810)
Net Assets£121,383£123,652£120,597£111,259£104,466£97,313£89,657
Shareholder Funds£121,383£123,652£120,597£111,259£104,466£97,313£89,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts31 March 2026
27 November 2025Confirmation statement with no updates23 November 2025
19 November 2025Change of details for a person with significant control
17 April 2025Micro company accounts31 March 2025
25 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?