Company NameHighland Grand Limited
DirectorsDaljit Singh Rehill and Narinder Singh Rehill
Company StatusActive
Company Number10610138
CategoryPrivate Limited Company
Incorporation Date9 February 2017(7 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Daljit Singh Rehill
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bankside, The Watermark
Gateshead
NE11 9SY
Director NameMr Narinder Singh Rehill
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bankside, The Watermark
Gateshead
NE11 9SY

Location

Registered AddressFlannagans Accountants
7 Bankside, The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Charges

12 May 2023Delivered on: 12 May 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The freehold property known as 2 and 2A (first and second floors only) and 3-3C old elvet durham as the same is registered at hm land registry under title number DU237504.
Outstanding
6 March 2023Delivered on: 8 March 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
9 May 2018Delivered on: 14 May 2018
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: All that freehold property known as 2, 2A, 3 and 3A old elvet, durham, DH1 3HL registered under title number DU237504.
Outstanding
9 May 2018Delivered on: 10 May 2018
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Outstanding

Filing History

29 November 2023Micro company accounts made up to 28 February 2023 (5 pages)
4 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
12 May 2023Registration of charge 106101380004, created on 12 May 2023 (50 pages)
8 March 2023Registration of charge 106101380003, created on 6 March 2023 (56 pages)
23 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
3 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
22 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
31 October 2020Micro company accounts made up to 29 February 2020 (5 pages)
30 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
25 February 2020Confirmation statement made on 20 September 2019 with no updates (3 pages)
11 October 2019Micro company accounts made up to 28 February 2019 (5 pages)
12 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
7 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
14 May 2018Registration of charge 106101380002, created on 9 May 2018 (24 pages)
10 May 2018Registration of charge 106101380001, created on 9 May 2018 (28 pages)
10 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
4 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)