SKYHIGH AVENUES LTD

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

    Company NameSKYHIGH AVENUES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06491811
    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 SKYHIGH AVENUES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SKYHIGH AVENUES LTD located?

    Registered Office Address
    133a Amersham Road
    HP13 5AD High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYHIGH AVENUES LTD?

    Previous Company Names
    Company NameFromUntil
    BIROTHI PROPERTY LIMITEDFeb 04, 2008Feb 04, 2008

    What are the latest accounts for SKYHIGH AVENUES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SKYHIGH AVENUES LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for SKYHIGH AVENUES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Parvesh Kumar Mahajan as a person with significant control on Apr 09, 2024

    2 pagesPSC01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed birothi property LIMITED\certificate issued on 18/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    RES15

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Cessation of Mumith Ahmed as a person with significant control on Mar 30, 2020

    1 pagesPSC07

    Cessation of Nurul Islam Khan as a person with significant control on Mar 30, 2020

    1 pagesPSC07

    Registered office address changed from 47 Swakeleys Road Uxbridge Middlesex UB10 8DG to 133a Amersham Road High Wycombe HP13 5AD on Apr 24, 2020

    1 pagesAD01

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Notification of Jatender Kaur Mahajan as a person with significant control on Mar 30, 2020

    2 pagesPSC01

    Appointment of Mrs Jatender Kaur Mahajan as a director on Mar 30, 2020

    2 pagesAP01

    Termination of appointment of Fatema Ferdousi Choudhury as a director on Mar 30, 2020

    1 pagesTM01

    Termination of appointment of Mumith Ahmed as a secretary on Mar 30, 2020

    1 pagesTM02

    Termination of appointment of Nurul Islam Khan as a director on Mar 30, 2020

    1 pagesTM01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of SKYHIGH AVENUES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHAJAN, Jatender Kaur
    Amersham Road
    HP13 5AD High Wycombe
    133a
    England
    Director
    Amersham Road
    HP13 5AD High Wycombe
    133a
    England
    EnglandBritishCompany Director185432630002
    AHMED, Mumith
    Birchdale
    SL9 7JB Gerrards Cross
    30
    Buckinghamshire
    United Kingdom
    Secretary
    Birchdale
    SL9 7JB Gerrards Cross
    30
    Buckinghamshire
    United Kingdom
    BritishRestaurateur137107960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AHMED, Mumith
    Swakeleys Road
    UB10 8DG Uxbridge
    47
    Middlesex
    Director
    Swakeleys Road
    UB10 8DG Uxbridge
    47
    Middlesex
    EnglandBritishAccountant137107960001
    CHOUDHURY, Fatema Ferdousi
    Swakeleys Road
    UB10 8DG Uxbridge
    47
    Middlesex
    Director
    Swakeleys Road
    UB10 8DG Uxbridge
    47
    Middlesex
    EnglandBritishHousewife266482370001
    HOQUE, Mohammed Ziaul
    Swakeleys Road
    UB10 8DG Uxbridge
    47
    Middlesex
    Director
    Swakeleys Road
    UB10 8DG Uxbridge
    47
    Middlesex
    EnglandBritishGeo Environmental Engineer158007020001
    KHAN, Nurul Islam
    33 Barlow Road
    Wendover
    HP22 6HS Aylesbury
    Buckinghamshire
    Director
    33 Barlow Road
    Wendover
    HP22 6HS Aylesbury
    Buckinghamshire
    EnglandBritishRestaurateur70366270001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SKYHIGH AVENUES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parvesh Kumar Mahajan
    Amersham Road
    HP13 5AD High Wycombe
    133a
    England
    Apr 09, 2024
    Amersham Road
    HP13 5AD High Wycombe
    133a
    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.
    Mrs Jatender Kaur Mahajan
    Amersham Road
    HP13 5AD High Wycombe
    133a
    England
    Mar 30, 2020
    Amersham Road
    HP13 5AD High Wycombe
    133a
    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.
    Mr Mumith Ahmed
    Amersham Road
    HP13 5AD High Wycombe
    133a
    England
    Jun 30, 2016
    Amersham Road
    HP13 5AD High Wycombe
    133a
    England
    Yes
    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.
    Mr Nurul Islam Khan
    Amersham Road
    HP13 5AD High Wycombe
    133a
    England
    Jun 30, 2016
    Amersham Road
    HP13 5AD High Wycombe
    133a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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