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46 HIGH STREET LIMITED

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46 HIGH STREET LIMITED

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Key Data

Status

Active

Company No.

08906574

Incorporation date

21/02/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Wrencote House, 123 High Street, Croydon CR0 0XJCopy
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See on map
Latest events (Record since 21/02/2014)
dot icon26/02/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-21 with updates
View PDF (4 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon23/09/2024
Satisfaction of charge 089065740001 in full
View PDF (1 pages)
dot icon23/09/2024
Satisfaction of charge 089065740002 in full
View PDF (1 pages)
dot icon23/09/2024
Registration of charge 089065740003, created on 2024-09-19
View PDF (41 pages)
dot icon23/09/2024
Registration of charge 089065740004, created on 2024-09-19
View PDF (39 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (5 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon08/04/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon08/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon08/04/2023
Resolutions
View PDF (2 pages)
dot icon08/04/2023
Memorandum and Articles of Association
View PDF (26 pages)
dot icon26/02/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (4 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (4 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (4 pages)
dot icon30/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon23/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (5 pages)
dot icon28/02/2019
Notification of Carrodina Investments Ltd as a person with significant control on 2018-04-27
View PDF (2 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon22/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (8 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon11/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon12/11/2015
Previous accounting period shortened from 2015-02-28 to 2015-01-31
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2015
Director's details changed for Mr Shujat Khan on 2015-03-24
View PDF (2 pages)
dot icon11/03/2015
Registration of charge 089065740001, created on 2015-02-27
View PDF (31 pages)
dot icon10/03/2015
Registration of charge 089065740002, created on 2015-02-27
View PDF (35 pages)
dot icon01/08/2014
Appointment of Mr Abbas Alidina as a secretary on 2014-07-31
View PDF (2 pages)
dot icon22/05/2014
Termination of appointment of Abbas Alidina as a director
View PDF (1 pages)
dot icon22/05/2014
Appointment of Mr Mario Carrozzo as a director
View PDF (2 pages)
dot icon21/02/2014
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-93.17 % *

* during past year

Cash in Bank

£4,937.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
404.25K
-
0.00
43.54K
-
2022
0
435.45K
-
0.00
72.24K
-
2023
0
451.42K
-
0.00
4.94K
-
2023
0
451.42K
-
0.00
4.94K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

451.42K £Ascended3.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.94K £Descended-93.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carrozzo, Mario Joseph
Director
09/05/2014 - Present
140
Alidina, Abbas
Director
21/02/2014 - 09/05/2014
100
Khan, Shujat
Director
21/02/2014 - Present
104
Alidina, Abbas
Secretary
31/07/2014 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 46 HIGH STREET LIMITED

46 HIGH STREET LIMITED is an(a) Active company incorporated on 21/02/2014 with the registered office located at Wrencote House, 123 High Street, Croydon CR0 0XJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 46 HIGH STREET LIMITED?

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46 HIGH STREET LIMITED is currently Active. It was registered on 21/02/2014 .

Where is 46 HIGH STREET LIMITED located?

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46 HIGH STREET LIMITED is registered at Wrencote House, 123 High Street, Croydon CR0 0XJ.

What does 46 HIGH STREET LIMITED do?

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46 HIGH STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 46 HIGH STREET LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-21 with no updates.