Hygrade Properties Limited

Active05344737 Private limited company
Incorporated
27 January 2005 (21 years)
Previously known as
Telecom Net Limited (until 5 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Controlled by
Oxgold Limited
Accounts type
Micro entity
Region
Greater London
Address
The Brentano Suite 25
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2023
French
Born March 1958 (68)
Officer history (10 former)
5 September 2023
Resigned Janke, Stephanus as Director
5 September 2023
Appointed Velut, Jean-Francois as Director
1 November 2014
Appointed Janke, Stephanus as Director
1 November 2014
Resigned De Lanversin, Pierre as Director
1 November 2013
Appointed De Lanversin, Pierre as Director
1 November 2013
Resigned Gray, Michael Andrew as Director
1 April 2013
Resigned Sham, Mohamed Twaleb as Director
1 April 2013
Appointed Gray, Michael Andrew as Director
31 January 2013
Resigned Hogan, Sean Lee as Director
31 January 2013
Appointed Sham, Mohamed Twaleb as Director
25 March 2012
Appointed Hogan, Sean Lee as Director
25 March 2012
Resigned Robinson, Alison as Director
25 January 2012
Appointed Robinson, Alison as Director
25 January 2012
Resigned Hogan, Sean Lee as Director
31 March 2008
Resigned Fairburn Consultants as Corporate Secretary
17 February 2005
Appointed Fairburn Consultants as Corporate Secretary
17 February 2005
Appointed Hogan, Sean Lee as Director
17 February 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
17 February 2005
Resigned Premier Directors Limited as Corporate Nominee Director
27 January 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
27 January 2005
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Oxgold Limited
Corporate entity · Notified 5 September 2023
Right to appoint and remove directors
Limited Comapny
Former controllers (2)
5 September 2023
Ceased Ashbury Agencies Limited — Right to appoint and remove directors
1 January 2020
Ceased Stephanus Janke — Owns 75–100% of shares

Financials

Net Assets
£100
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£8,550£11,381£11,381£11,381£34,959£83,384
Creditors (< 1 year)£8,450£11,281£11,281£11,281£34,859£83,284
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Confirmation statement with no updates22 October 2025
26 August 2025Micro company accounts31 January 2025
5 February 2025Compulsory strike-off action has been discontinued
4 February 2025Confirmation statement with no updates5 November 2024
28 January 2025First Gazette notice for compulsory strike-off
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?