OpenCompanies

Highlodge Agencies Ltd

Company number
03420914
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1997
Nature of business
Other letting and operating of own or leased real estate

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 18 Aug 1997 28 Aug 1997
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 18 Aug 1997 28 Aug 1997
REYNOLDS, Grace Secretary 5 Aug 1999 1 Sep 2010
NEWMAN, Andrew, Dr. Director 18 Aug 1997 7 Jul 2015
KNOX, John Victor Hamilton Secretary 1 Oct 2010 28 Nov 2015
NEWMAN, Jekaterina Director 7 Jul 2016 2 May 2019
NEWMAN, Michael Andrew Director 1 Jan 2009

Control

NameNature of controlNotifiedCeased
Mr Michael Andrew Newman Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £572,944 £60,474 -
31 Aug 2024 £160,703 - 1
31 Aug 2023 - - 1
31 Aug 2022 £49,442 - 1
31 Aug 2021 £17,376 - 1
31 Aug 2020 £2,051 - 1
31 Aug 2019 £17,772 - -
31 Aug 2018 £14,119 - -
31 Aug 2017 £15,662 - -
31 Aug 2016 £5,879 £3,577 -
31 Aug 2015 £10,434 £2,249 -
31 Aug 2014 £9,602 £1,054 -
31 Aug 2013 £5,184 £329 -
31 Aug 2012 £3,438 £446 -
31 Aug 2011 £11,164 £439 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -

Connections

Registered address

75,961 companies are registered at this address - likely a registration agent.

Data