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Home > England & Wales Companies > 46 HIGH STREET LIMITED
Company Information for

46 HIGH STREET LIMITED

WRENCOTE HOUSE, 123 HIGH STREET, CROYDON, CR0 0XJ,
Company Registration Number
08906574
Private Limited Company
Active

Company Overview

About 46 High Street Ltd
46 HIGH STREET LIMITED was founded on 2014-02-21 and has its registered office in Croydon. The organisation's status is listed as "Active". 46 High Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
46 HIGH STREET LIMITED
 
Legal Registered Office
WRENCOTE HOUSE
123 HIGH STREET
CROYDON
CR0 0XJ
Other companies in CR0
 
Filing Information
Company Number 08906574
Company ID Number 08906574
Date formed 2014-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:52:35
Primary Source:Companies House
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Companies with same name 46 HIGH STREET LIMITED
The following companies were found which have the same name as 46 HIGH STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
46 HIGH STREET (GREAT DUNMOW) MANAGEMENT COMPANY LIMITED 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP Active Company formed on the 2012-10-18

Company Officers of 46 HIGH STREET LIMITED

Current Directors
Officer Role Date Appointed
ABBAS ALIDINA
 Company Secretary 2014-07-31
MARIO JOSEPH CARROZZO
 Director 2014-05-09
SHUJAT KHAN
 Director 2014-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ABBAS ALIDINA
 Director 2014-02-21 2014-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO JOSEPH CARROZZO THE CARIDON FOUNDATION Director 2017-04-12 CURRENT 2017-04-12 Active
MARIO JOSEPH CARROZZO CARIDON MANAGEMENT LTD Director 2017-01-06 CURRENT 2017-01-06 Active
MARIO JOSEPH CARROZZO CARIDON LANDLORD SOLUTIONS LTD Director 2016-03-23 CURRENT 2016-03-23 Active
MARIO JOSEPH CARROZZO THE CARROZZO PARTNERSHIP LTD Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2018-05-15
MARIO JOSEPH CARROZZO CARRODINA TRADING LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MARIO JOSEPH CARROZZO CARRODINA INVESTMENTS LTD Director 2015-10-15 CURRENT 2015-10-15 Active
MARIO JOSEPH CARROZZO CROYDON HOUSE (COMMERCIAL) LTD Director 2015-09-04 CURRENT 2015-09-04 Active
MARIO JOSEPH CARROZZO CHURCH ROAD CROYDON (RESI) LTD Director 2015-07-25 CURRENT 2015-07-25 Active
MARIO JOSEPH CARROZZO CHURCH ROAD (RO) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Liquidation
MARIO JOSEPH CARROZZO CROYDON HOUSE (RESIDENTIAL) LTD Director 2015-06-29 CURRENT 2015-06-29 Active
MARIO JOSEPH CARROZZO IVY DEVELOPMENT GROUP LTD Director 2015-04-09 CURRENT 2015-04-09 Active
MARIO JOSEPH CARROZZO CARIDON DEVELOPMENTS LTD Director 2015-04-09 CURRENT 2015-04-09 Active
MARIO JOSEPH CARROZZO ASHBURN CRAWLEY LTD Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
MARIO JOSEPH CARROZZO THORNHILL CROYDON LTD Director 2014-10-29 CURRENT 2014-10-29 Active
MARIO JOSEPH CARROZZO CARIDON CONSTRUCTION LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-03-20
MARIO JOSEPH CARROZZO REGAL WAY WATFORD LTD Director 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-03-29
MARIO JOSEPH CARROZZO CHURCH ROAD CROYDON LTD Director 2014-09-17 CURRENT 2014-09-17 Active
MARIO JOSEPH CARROZZO CROWN HILL CROYDON LTD Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-24
MARIO JOSEPH CARROZZO COR INVESTMENT LTD Director 2014-06-04 CURRENT 2014-06-04 Active
MARIO JOSEPH CARROZZO CROYDON HOUSE LTD Director 2014-06-04 CURRENT 2014-06-04 Active
MARIO JOSEPH CARROZZO ITA INVESTMENTS LTD Director 2014-05-12 CURRENT 2014-05-12 Liquidation
MARIO JOSEPH CARROZZO TAFRESH PROPERTY LTD Director 2014-02-18 CURRENT 2012-02-20 Active
MARIO JOSEPH CARROZZO TOKEN HOUSE CROYDON LTD Director 2013-11-28 CURRENT 2013-11-28 Active
MARIO JOSEPH CARROZZO CARIDON CONSORTIUM LTD Director 2013-10-01 CURRENT 2013-10-01 Active
MARIO JOSEPH CARROZZO WHITEHORSE ROAD DEVELOPMENT LTD Director 2013-05-30 CURRENT 2013-05-30 Active
MARIO JOSEPH CARROZZO CARIDON PROPERTY LIMITED Director 2010-07-20 CURRENT 2009-04-21 Active
SHUJAT KHAN HOUSING DEVELOPMENT COMPANY LTD Director 2017-10-17 CURRENT 2013-09-27 Active
SHUJAT KHAN COR INVESTMENT LTD Director 2014-06-04 CURRENT 2014-06-04 Active
SHUJAT KHAN 138 COR LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
SHUJAT KHAN LAR DEVELOPMENT LTD Director 2013-08-01 CURRENT 2013-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-0131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08Particulars of variation of rights attached to shares
2023-04-08Change of share class name or designation
2023-04-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-08Memorandum articles filed
2023-02-26CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-28PSC02Notification of Carrodina Investments Ltd as a person with significant control on 2018-04-27
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-11-12AA01Previous accounting period shortened from 28/02/15 TO 31/01/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0121/02/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr Shujat Khan on 2015-03-24
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065740001
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065740002
2014-08-01AP03Appointment of Mr Abbas Alidina as company secretary on 2014-07-31
2014-05-22AP01DIRECTOR APPOINTED MR MARIO CARROZZO
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ABBAS ALIDINA
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21NEWINCNew incorporation
2014-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 46 HIGH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 HIGH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding LLOYDS BANK PLC
2015-02-27 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 HIGH STREET LIMITED

Intangible Assets
Patents
We have not found any records of 46 HIGH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 HIGH STREET LIMITED
Trademarks
We have not found any records of 46 HIGH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 HIGH STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 46 HIGH STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 46 HIGH STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 HIGH STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46 HIGH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 0XJ