46 High Street Limited, Croydon

46 High Street Limited is a private limited company. Situated at Wrencote House, 123 High Street, Croydon CR0 0XJ, this 10 years old company was incorporated on 2014-02-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the company: Mario C. (appointed on 09 May 2014), Shujat K. (appointed on 21 February 2014). Among the secretaries (1 in total), we can name: Abbas A. (appointed on 31 July 2014).
About
Name: 46 High Street Limited
Number: 08906574
Incorporation date: 2014-02-21
End of financial year: 31 January
 
Address: Wrencote House
123 High Street
Croydon
CR0 0XJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Shujat K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Carrodina Investments Ltd
27 April 2018
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09826814
Nature of control: 25-50% voting rights
25-50% shares
Mario C.
6 April 2016 - 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-01-30 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 100 - 12,729 19,672 13,188 7,571 18,940 59,764 74,259 7,471
Fixed Assets - - - - - 1,560,000 1,941,100 1,941,100 1,941,100 1,941,100
Total Assets Less Current Liabilities 100 - 1,444,986 925,510 925,365 925,321 1,371,138 1,385,051 1,416,392 1,407,114
Shareholder Funds - 100 - - - - - - - -
Number Shares Allotted - - 100 - - - - - - -
Tangible Fixed Assets - - 1,473,233 - - - - - - -

The target date for 46 High Street Limited confirmation statement filing is 2024-03-06. The last one was submitted on 2023-02-21. The due date for the next accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 31 January 2022.

3 persons of significant control are reported in the official register, namely: Shujat K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carrodina Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. Mario C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 21st Feb 2024
filed on: 1st, March 2024 | confirmation statement
Free Download (5 pages)


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