Landhigh Estates Limited

Active04705986 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2017
British
Born November 1960
Secretary · Appointed 26 March 2003
British
Director · Appointed 26 March 2003
New Zealander
Born November 1952
Director · Appointed 26 March 2003
British
Born July 1958 (68)
Officer history (14 former)
13 October 2024
Resigned Landau, Joseph Chaim as Director
13 October 2024
Resigned Wajsbaum, Miriam as Director
13 October 2024
Resigned Landau, Yehoshua as Director
13 October 2024
Resigned Landau, Pearl as Director
13 October 2024
Resigned Landau, Elly as Director
13 October 2024
Resigned Heitner, Leon as Director
13 October 2024
Resigned Henig, Soroh Feiga as Director
13 October 2024
Resigned Heitner, Raymond as Director
13 October 2024
Resigned Heitner, Helen as Director
13 October 2024
Resigned Heitner, Michael as Director
1 April 2018
Appointed Landau, Elly as Director
1 April 2018
Resigned Rottenberg, David as Director
1 April 2018
Resigned Rottenberg, Liebe Sheindel as Director
3 April 2017
Appointed Heitner, Raymond as Director
3 April 2017
Appointed Landau, Pearl as Director
3 April 2017
Appointed Heitner, Leon as Director
3 April 2017
Appointed Landau, Freda Leah as Director
3 April 2017
Appointed Heitner, Helen as Director
3 April 2017
Appointed Henig, Soroh Feiga as Director
3 April 2017
Appointed Rottenberg, Liebe Sheindel as Director
3 April 2017
Appointed Landau, Joseph Chaim as Director
3 April 2017
Appointed Rottenberg, David as Director
3 April 2017
Appointed Heitner, Michael as Director
3 April 2017
Appointed Wajsbaum, Miriam as Director
3 April 2017
Appointed Landau, Yehoshua as Director
26 March 2003
Appointed Heitner, Ian as Director
26 March 2003
Appointed Landau, Menachem Schaul as Director
26 March 2003
Appointed Heitner, Sarah as Secretary
25 March 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
25 March 2003
Resigned Buyview Ltd as Corporate Nominee Director
20 March 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
20 March 2003
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13789098

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brightgem Limited Owns 75–100% of shares
Heitzone Properties Limited Owns 75–100% of shares
Highlands Investments Limited Owns 75–100% of shares
Highlands Services Limited Owns 75–100% of shares
Powerland Limited Proposed for strike-offOwns 75–100% of shares
Landhigh Estates Limited This company Owns 75–100% of shares
Landzone Properties Limited Owns 75–100% of shares

Financials

Net Assets
£10,665,610
down £2,004,866 (16%)
Cash
£3,900
Employees
15
up 2 (15%)
Debt Ratio
68%
Current Ratio
0.0x
Balance sheet detail
2022
Fixed Assets£32,308,556
Current Assets£601,932
Debtors£598,032
Cash£3,900
Creditors (< 1 year)£15,121,342
Creditors (> 1 year)£5,335,536
Net Current Assets(£14,519,410)
Net Assets£10,665,610
Shareholder Funds£10,665,610

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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