HIGH STREET NORTH INVESTMENTS LIMITED

HIGH STREET NORTH INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGH STREET NORTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06092555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH STREET NORTH INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HIGH STREET NORTH INVESTMENTS LIMITED located?

    Registered Office Address
    132 Aldermans Hill
    Palmers Green
    N13 4QD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH STREET NORTH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HIGH STREET NORTH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for HIGH STREET NORTH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Registration of charge 060925550013, created on Apr 13, 2022

    36 pagesMR01

    Registration of charge 060925550014, created on Apr 13, 2022

    36 pagesMR01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Registration of charge 060925550012, created on Sep 27, 2021

    7 pagesMR01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Registration of charge 060925550011, created on Dec 11, 2020

    7 pagesMR01

    Registration of charge 060925550010, created on Dec 03, 2020

    35 pagesMR01

    Registration of charge 060925550008, created on Aug 10, 2020

    7 pagesMR01

    Registration of charge 060925550009, created on Aug 10, 2020

    7 pagesMR01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Registration of charge 060925550007, created on Jan 21, 2020

    8 pagesMR01

    Registration of charge 060925550006, created on Nov 29, 2019

    7 pagesMR01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    1 pagesAA01

    Who are the officers of HIGH STREET NORTH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMAIA, Mayuri
    132 Aldermans Hill
    N13 4QD London
    Director
    132 Aldermans Hill
    N13 4QD London
    United KingdomBritish121623610001
    SOMAIA, Rajesh
    132 Aldermans Hill
    N13 4QD London
    Director
    132 Aldermans Hill
    N13 4QD London
    EnglandBritish121089020001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of HIGH STREET NORTH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajesh Somaia
    Aldermans Hill
    N13 4QD London
    132
    England
    Apr 06, 2016
    Aldermans Hill
    N13 4QD London
    132
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mayuri Somaia
    Aldermans Hill
    N13 4QD London
    132
    England
    Apr 06, 2016
    Aldermans Hill
    N13 4QD London
    132
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0