The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cohen, Des
    Chartered Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ now
    OF - director → CIF 0
    Cohen, Madeleine Sharon
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ now
    OF - secretary → CIF 0
    Madeleine Sharon Cohen
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2024-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Des Cohen
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cohen, Neil Matthew
    Chartered Accountant born in June 1985
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1995-01-03
    OF - nominee-secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1995-01-03 ~ 1995-01-03
    OF - nominee-director → CIF 0
  • 3
    Mrs Justine Markovitz Bordenave
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HIGHLANDS NORTH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
724 GBP2024-06-30
853 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
60,730 GBP2023-06-30
Investment Property
919,565 GBP2024-06-30
919,565 GBP2023-06-30
Fixed Assets
920,389 GBP2024-06-30
981,148 GBP2023-06-30
Debtors
Current
1,743 GBP2024-06-30
2,261 GBP2023-06-30
Cash at bank and in hand
289,807 GBP2024-06-30
175,479 GBP2023-06-30
Current Assets
291,550 GBP2024-06-30
177,740 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-21,089 GBP2024-06-30
-19,292 GBP2023-06-30
Net Current Assets/Liabilities
270,461 GBP2024-06-30
158,448 GBP2023-06-30
Total Assets Less Current Liabilities
1,190,850 GBP2024-06-30
1,139,596 GBP2023-06-30
Net Assets/Liabilities
1,100,850 GBP2024-06-30
1,049,596 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
740,750 GBP2024-06-30
689,496 GBP2023-06-30
Equity
1,100,850 GBP2024-06-30
1,049,596 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,026 GBP2024-06-30
34,026 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,174 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
128 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,302 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
724 GBP2024-06-30
853 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,743 GBP2024-06-30
2,261 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,707 GBP2024-06-30
3,458 GBP2023-06-30
Corporation Tax Payable
Current
11,533 GBP2024-06-30
8,507 GBP2023-06-30
Taxation/Social Security Payable
Current
3,699 GBP2024-06-30
3,878 GBP2023-06-30
Other Creditors
Current
3,150 GBP2024-06-30
3,150 GBP2023-06-30
Trade Creditors/Trade Payables
Current
299 GBP2023-06-30
Creditors
Current
21,089 GBP2024-06-30
19,292 GBP2023-06-30
Net Deferred Tax Liability/Asset
-90,000 GBP2024-06-30
-90,000 GBP2023-06-30
-90,000 GBP2022-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
-90,000 GBP2024-06-30
-90,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • HIGHLANDS NORTH PROPERTIES LIMITED
    Info
    Registered number 03005564
    930 High Road, London N12 9RT
    Private Limited Company incorporated on 1995-01-03 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.