High Street Direct Limited in Canary Wharf LONDON

High Street Direct Limited LONDON

High Street Direct started in year 1998 as Private Limited Company with registration number 03656084. The High Street Direct company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

High Street Direct Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03656084
Date of Incorporation	Mon, 26th Oct 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2005

Reach Directors Limited

Position: Corporate Director

Appointed: 25 November 2005

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Jonathan G.

Position: Director

Appointed: 10 December 2001

Resigned: 25 November 2005

Theresa F.

Position: Secretary

Appointed: 02 February 1999

Resigned: 25 November 2005

Dorothy G.

Position: Director

Appointed: 02 February 1999

Resigned: 25 November 2005

Theresa F.

Position: Director

Appointed: 02 February 1999

Resigned: 25 November 2005

Helen R.

Position: Director

Appointed: 26 October 1998

Resigned: 02 February 1999

Helen R.

Position: Secretary

Appointed: 26 October 1998

Resigned: 02 February 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Just London Jobs Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Just London Jobs Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	2348940
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/26 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/01 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/27 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/28 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/29 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/07/04	capital
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/01 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/02 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/01/03 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/28 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/30 filed on: 12th, May 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 25/11/06 to 31/12/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/11/06 to 31/12/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/11/25 filed on: 25th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/25 filed on: 25th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/05 to 25/11/05 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 25/11/05 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 14th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/07 with shareholders record filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/07 with shareholders record filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 1st, March 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 1st, March 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/00	annual return
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/00	annual return
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	2000/03/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 25th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 25th, February 2000	accounts	Free Download (1 page)

High Street Direct Limited LONDON

High Street Direct Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Jonathan G.

Theresa F.

Dorothy G.

Theresa F.

Helen R.

Helen R.

People with significant control

Company filings

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