KNIGHTSBRIDGE HIGHRISE 1 LIMITED
Overview
| Company Name | KNIGHTSBRIDGE HIGHRISE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC555564 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTSBRIDGE HIGHRISE 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KNIGHTSBRIDGE HIGHRISE 1 LIMITED located?
| Registered Office Address | 21-23 Hill Street EH2 3JP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTSBRIDGE HIGHRISE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KNIGHTSBRIDGE HIGHRISE 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTSBRIDGE HIGHRISE 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||||||
Notification of Ramiz Reza as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Ashif Reza as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 04, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ramiz Reza as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ferdousi Reza as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Ferdousi Reza as a director on Dec 03, 2018 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KNIGHTSBRIDGE HIGHRISE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REZA, Humayun, Dr | Director | Hill Street EH2 3JP Edinburgh 21-23 Scotland | Scotland | British | Director | 39478350001 | ||||
| REZA, Ramiz | Secretary | Hill Street EH2 3JP Edinburgh 21-23 Scotland | 223189860001 | |||||||
| REZA, Ferdousi | Director | Hill Street EH2 3JP Edinburgh 21-23 Scotland | Scotland | British | Self Employed | 43456520001 |
Who are the persons with significant control of KNIGHTSBRIDGE HIGHRISE 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashif Reza | Jan 01, 2023 | Hill Street EH2 3JP Edinburgh 21-23 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ramiz Reza | Jan 01, 2023 | Hill Street EH2 3JP Edinburgh 21-23 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KNIGHTSBRIDGE HIGHRISE 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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