Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Highway Property Developments Ltd
- Incorporated
- 10 October 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Blackburn House Third Floor East Suite22-26 Eastern RoadRomfordRM1 3PJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born June 1952 (74)
Director · Appointed 10 October 2024
British
Born April 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 16105919
Former controllers (1)
28 March 2025
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Etcetera Combined Holdings Ltd In liquidation
Chadwell Heath Investments Ltd Owns 75–100% of shares
Citiscape Mill Ltd Owns 75–100% of shares
Commercial Road Chambers Investments Ltd Owns 75–100% of shares
Elm Parade Investments Ltd Owns 75–100% of shares
Essex House Investments Ltd Owns 75–100% of shares
Etc Property Management Ltd Owns 75–100% of shares
Etcetera Developments Ltd Owns 75–100% of shares
Etcetera Investment Holdings Limited Owns 75–100% of shares
Head Office Developments Ltd Owns 75–100% of shares
Highway Property Developments Ltd This company Owns 75–100% of shares
Malvern Road Investments Ltd Owns 75–100% of shares
North Woolwich Investments Ltd Owns 75–100% of shares
Raphaels Investments Ltd Owns 75–100% of shares
The Pinnacle Chadwell Heath Freehold Ltd Owns 75–100% of shares
Thomas Road Investments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Registered office address changed | |||
| 18 September 2026 | Director's details changed | |||
| 18 September 2026 | Director's details changed |
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