Highland Residential Limited

Active08562856 Private limited company
Incorporated
10 June 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2013
British
Born July 1955 (71)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02885144

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Clacton Property Venture Limited Owns 75–100% of shares
Cumberland Venture Limited Owns 75–100% of shares
Excel House Limited Owns 75–100% of shares
Highland Residential Limited This company Owns 75–100% of shares
Joy Investment Services Limited Owns 75–100% of shares
Quarter Cafes (London) Limited Owns 75–100% of shares
RA Bakery Limited Owns 75–100% of shares
RA Kensington Limited Owns 75–100% of shares
Ner Real Estate Limited Owns 75–100% of shares
Progress Warehouses Limited Owns 75–100% of shares
Quarter Catering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £210,693 £241,588 £176,535 £195,725 £240,922 £272,773
Balance sheet detail
202520242023202220212020
Fixed Assets£1,465,024£1,425,307£1,387,329£1,387,329£1,387,329£1,387,329
Current Assets£78,882£109,358£48,232£7,724£12,550£10,340
Creditors (< 1 year)£1,271,133£1,293,743£1,239,836£1,218,518£1,158,291£1,186,976
Net Current Assets(£1,192,251)(£1,184,385)(£1,191,604)(£1,210,794)(£1,145,741)(£1,176,636)
Shareholder Funds£272,773£240,922£195,725£176,535£241,588£210,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates10 June 2026
27 March 2026Micro company accounts31 March 2025
5 July 2025Confirmation statement with updates10 June 2025
22 March 2025Change of details for a person with significant control
22 March 2025Registered office address changed
Show all recent filings

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