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High Street Properties Investment Ltd

High Street Properties Investment Ltd is an active company incorporated on 24 May 2018 with the registered office located in London, City of London. High Street Properties Investment Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11381373
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 26 Aug 2025 (18 days ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP, General Counsel • Danish • Lives in Denmark • Born in Nov 1973
Director • Chinese • Lives in China • Born in Nov 1967
Director • Vice Chairman • Danish • Lives in England • Born in Jul 1943
Director • Group Head Of Finance • Singaporean • Lives in Singapore • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Borch Associates Limited
Mr Karsten Borch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Decreased by £35K (-27%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£32.59M
Increased by £433K (+1%)
Total Liabilities
-£1.03M
Decreased by £111K (-10%)
Net Assets
£31.55M
Increased by £544K (+2%)
Debt Ratio (%)
3%
Decreased by 0.39% (-11%)
Latest Activity
Registered Address Changed
18 Days Ago on 26 Aug 2025
Mr Peter Schott Knudsen Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Clyde Secretaries Limited Resigned
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Ms Hui Yu Ngian Appointed
2 Years 2 Months Ago on 27 Jun 2023
Ng Wai Fun Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Peter Schott Knudsen on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 26 January 2024
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Dec 2023
Termination of appointment of Ng Wai Fun as a director on 27 June 2023
Submitted on 27 Jun 2023
Appointment of Ms Hui Yu Ngian as a director on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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