Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Highgate Road Estates Limited
- Incorporated
- 4 September 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Michael Anthony PolledriJohn Michael Polledri
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorMarlborough House 298 Regents Park RoadFinchleyLondonN3 2SZ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 September 2003
British
Director · Appointed 5 September 2003
British
Born February 1974 (52)
Director · Appointed 5 September 2003
British
Born December 1945 (80)
Officer history (2 former)
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
4 September 2003
4 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)
Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Former controllers (1)
8 March 2017
Ceased Enville Estates Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £633,513
- Cash
- £4,326
- Employees
- 2
- Debt Ratio
- 70%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,962,471 | £1,962,851 |
| Current Assets | £135,545 | £120,229 |
| Debtors | £131,219 | £103,336 |
| Cash | £4,326 | £16,893 |
| Creditors (< 1 year) | £336,618 | £310,955 |
| Creditors (> 1 year) | £1,045,662 | £1,047,839 |
| Net Current Assets | (£201,073) | (£190,726) |
| Net Assets | £633,513 | £640,015 |
| Shareholder Funds | £633,513 | £640,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 30 June 2025 | Change of details for a person with significant control | |||
| 30 June 2025 | Director's details changed |
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