Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Highgate Developments (UK) Limited
- Incorporated
- 5 November 2009 (17 years)
- Previously known as
- Virtual Ward Limited (until 5 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Ranjan Kailayapillai
- Owned by
- Highgate Real Estate Holdings Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite S 4 Suite S 4 Sterling HouseLangston RdLoughtonIG10 3TS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ranjan, Bahmini
Secretary · Appointed 1 September 2012
Kailayapillai, Ranjan
Director · Appointed 5 November 2009
British
Born May 1961 (65)
Officer history (1 former)
1 September 2012
Appointed Ranjan, Bahmini as Secretary
1 September 2012
Resigned Mohindra, Manoj as Secretary
5 November 2009
Appointed Kailayapillai, Ranjan as Director
5 November 2009
Appointed Mohindra, Manoj as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Highgate Real Estate Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company By Shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £100
- Employees
- 2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £545,783 | |||||
| Debtors | £545,000 | ||||||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £783 |
| Creditors (< 1 year) | £447,390 | ||||||
| Net Assets | £100 | £98,393 | |||||
| Shareholder Funds | £98,393 | ||||||
| Turnover | £5,000 | ||||||
| Gross Profit | £5,000 | ||||||
| Admin Expenses | £3 | ||||||
| Profit Before Tax | £5,006 | ||||||
| Tax | £951 | ||||||
| Profit for Period | £4,055 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 12 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 5 November 2024 | ||
| 25 March 2024 | Total exemption full accounts | 30 June 2023 |
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