HIGHGATE JV DEVELOPMENTS LIMITED
ActiveCompany number 09431975
Loughton, United Kingdom · Incorporated 10 February 2015
Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom
Last updated on 19 September 2026
Other letting and operating of own or leased real estate · SIC 68209
Company overview
HIGHGATE JV DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 10 February 2015 and remains active on the register. Its registered office is at Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).
It is controlled by Highgate Real Estate Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RANJAN, Kailayapillai (appointed 10 February 2015). RANJAN, Bahmini serves as company secretary (appointed 21 March 2017). One person with significant control is recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 18 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. 32 filings are recorded against the company at Companies House, most recently an accounts filing on 18 March 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- HIGHGATE REAL ESTATE HOLDINGS LIMITED (100.0%)
- HIGHGATE REAL ESTATE UK LTD (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | — | — | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HIGHGATE REAL ESTATE HOLDINGS LIMITED | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| HIGHGATE REAL ESTATE UK LTD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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