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HIGH STREET PROPERTIES INVESTMENT LTD.

Company number 11381373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 26 January 2024
28 Dec 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Ms Hui Yu Ngian as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of Ng Wai Fun as a director on 27 June 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
09 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 32,100,000
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
10 Aug 2022 AP01 Appointment of Mr Peter Schott Knudsen as a director on 10 August 2022
10 Aug 2022 TM01 Termination of appointment of Andreas Ronne Pedersen as a director on 10 August 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 31,800,000
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 30,700,000
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
16 Apr 2021 AD01 Registered office address changed from C/O Krm (Great Britain) Ltd, Head Office, 102 Kensington High Street London W8 4SG England to The St Botolph Building 138 Houndsditch London EC3A 7AR on 16 April 2021
16 Apr 2021 AP04 Appointment of Clyde Secretaries Limited as a secretary on 9 April 2021
16 Mar 2021 AP01 Appointment of Andreas Ronne Pedersen as a director on 9 March 2021
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 29,600,000
10 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
19 May 2020 AA Accounts for a small company made up to 31 December 2018
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 25,800,000
02 Dec 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
15 Jan 2019 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to C/O Krm (Great Britain) Ltd, Head Office, 102 Kensington High Street London W8 4SG on 15 January 2019