46 High Street Limited CROYDON


Founded in 2014, 46 High Street, classified under reg no. 08906574 is an active company. Currently registered at Wrencote House CR0 0XJ, Croydon the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

At present there are 2 directors in the the firm, namely Mario C. and Shujat K.. In addition one secretary - Abbas A. - is with the company. As of 14 April 2024, there was 1 ex director - Abbas A.. There were no ex secretaries.

46 High Street Limited Address / Contact

Office Address Wrencote House
Office Address2 123 High Street
Town Croydon
Post code CR0 0XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08906574
Date of Incorporation Fri, 21st Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (74 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Abbas A.

Position: Secretary

Appointed: 31 July 2014

Mario C.

Position: Director

Appointed: 09 May 2014

Shujat K.

Position: Director

Appointed: 21 February 2014

Abbas A.

Position: Director

Appointed: 21 February 2014

Resigned: 09 May 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Shujat K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carrodina Investments Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mario C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shujat K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carrodina Investments Ltd

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09826814
Notified on 27 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Mario C.

Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-302015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth 100        
Balance Sheet
Cash Bank On Hand  11 84218 68312 2186 57017 70443 53672 2384 937
Current Assets100 12 72919 67213 1887 57118 94059 76474 2597 471
Debtors  8879899701 0011 23616 2282 0212 534
Net Assets Liabilities  25 477129 006161 203193 877377 449404 254435 453451 424
Other Debtors  8879899701 0011 23616 2282 0212 534
Cash Bank In Hand10010011 842       
Net Assets Liabilities Including Pension Asset Liability10010025 477       
Tangible Fixed Assets  1 473 233       
Reserves/Capital
Shareholder Funds 100        
Called Up Share Capital100 100       
Profit Loss Account Reserve  25 377       
Other
Additional Provisions Increase From New Provisions Recognised   11 755  34 200   
Amounts Owed To Group Undertakings      479 413479 053413 90261 006
Bank Borrowings  847 888817 092784 750752 032954 027   
Bank Borrowings Overdrafts  820 776784 749752 407719 689947 734934 842934 984815 882
Creditors  820 776784 749752 407719 689947 734934 842934 984909 735
Fixed Assets     1 560 0001 941 1001 941 1001 941 1001 941 100
Investment Property  1 473 2331 560 0001 560 0001 560 0001 740 0001 740 0001 740 0001 740 000
Investment Property Fair Value Model  1 473 2331 560 0001 560 0001 560 0001 740 0001 740 0001 740 000 
Investments Fixed Assets      201 100201 100201 100201 100
Investments In Group Undertakings      201 100201 100201 100201 100
Net Current Assets Liabilities100 -28 247-634 490-634 635-634 679-569 962-556 049-524 708-533 986
Other Creditors  9 1509 5709 570602 24394 21676 730175 860463 600
Other Taxation Social Security Payable  4 43611 5967 6697 6648 86015 2357 4053 746
Provisions   11 75511 75511 75545 95545 95545 95545 955
Provisions For Liabilities Balance Sheet Subtotal   11 75511 75511 75545 95545 95545 95545 955
Total Assets Less Current Liabilities100 1 444 986925 510925 365925 3211 371 1381 385 0511 416 3921 407 114
Trade Creditors Trade Payables  2781 9202 508 1201 8001 800480
Bank Borrowings Overdrafts Secured  847 888       
Borrowings  847 888       
Capital Employed100 25 477       
Creditors Due After One Year  1 419 509       
Creditors Due Within One Year  40 976       
Number Shares Allotted  100       
Par Value Share  1       
Share Capital Allotted Called Up Paid100 100       
Tangible Fixed Assets Additions  1 473 233       
Tangible Fixed Assets Cost Or Valuation  1 473 233       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 21st Feb 2024
filed on: 1st, March 2024
Free Download (5 pages)

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