High Street Residence Ltd is a private limited company situated at 15 Pirniefield Place, Edinburgh EH6 7PL. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 4 directors.
Director Grzegorz G., appointed on 22 June 2021. Director Fan Z., appointed on 26 January 2021. Director Piotr K., appointed on 26 January 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2022-11-23 and the date for the following filing is 2023-12-07. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 15 Pirniefield Place |
| Town | Edinburgh |
| Post code | EH6 7PL |
| Country of origin | United Kingdom |
| Registration Number | SC687082 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The list of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Daniela N. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Bonjour Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Grzegorz G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Daniela N.
| Notified on | 26 January 2021 |
| Nature of control: |
significiant influence or control |
Bonjour Holdings Ltd
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13703491 |
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grzegorz G.
| Notified on | 26 October 2021 |
| Nature of control: |
significiant influence or control |
Fan Z.
| Notified on | 26 January 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% shares |
Piotr K.
| Notified on | 26 January 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 61 138 | 102 115 |
| Net Assets Liabilities | 48 674 | 80 914 |
| Other | ||
| Description Principal Activities | 68 100 | 68 100 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 | |
| Creditors | 19 135 | 27 312 |
| Fixed Assets | 6 671 | 6 118 |
| Net Current Assets Liabilities | 42 003 | 74 803 |
| Total Assets Less Current Liabilities | 48 674 | 80 921 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-23 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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