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The Highland Store (Great Russell Street) Ltd
The Highland Store (Great Russell Street) Ltd is an active company incorporated on 17 February 1998 with the registered office located in London, Greater London. The Highland Store (Great Russell Street) Ltd was registered 27 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
03511968
Private limited company
Age
27 years
Incorporated
17 February 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 August 2025
(2 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
31 Jul
⟶
30 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about The Highland Store (Great Russell Street) Ltd
Contact
Update Details
Address
66 Great Russell Street
London
WC1B 3BN
Same address for the past
14 years
Companies in WC1B 3BN
Telephone
02074055123
Email
Available in Endole App
Website
Highlandstore.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Stefano Massi
PSC • Director • British • Lives in England • Born in Oct 1975
Magdalena Edyta Massi
Director • Polish • Lives in UK • Born in Apr 1980
Monika Ewa Zalapicz
Secretary
Magdalena Edyta Massi
PSC • Polish • Lives in UK • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period
30 Jul
⟶
30 Jul 2024
Traded for
12 months
Cash in Bank
£527.84K
Increased by £3.37K (+1%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.07M
Decreased by £45.81K (-4%)
Total Liabilities
-£448.34K
Increased by £45.59K (+11%)
Net Assets
£620.24K
Decreased by £91.4K (-13%)
Debt Ratio (%)
42%
Increased by 5.82% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Magdalena Edyta Massi (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Stefano Massi (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Magdalena Edyta Massi Appointed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Monika Ewa Zalapicz Resigned
1 Year 4 Months Ago on 28 Jun 2024
Stefano Massi (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Thomas Russell (PSC) Resigned
1 Year 5 Months Ago on 7 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 July 2024
Submitted on 10 Mar 2025
Termination of appointment of Monika Ewa Zalapicz as a secretary on 28 June 2024
Submitted on 5 Nov 2024
Notification of Magdalena Edyta Massi as a person with significant control on 9 July 2024
Submitted on 6 Aug 2024
Change of details for Stefano Massi as a person with significant control on 9 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Appointment of Magdalena Edyta Massi as a director on 9 July 2024
Submitted on 22 Jul 2024
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Repayment History
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