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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 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 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 (5 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1967
Director • Group Head Of Finance • Singaporean • Lives in Singapore • Born in May 1972
Director • Danish • Lives in Denmark • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£303K
Increased by £209K (+222%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£30.02M
Decreased by £2.56M (-8%)
Total Liabilities
-£901K
Decreased by £133K (-13%)
Net Assets
£29.12M
Decreased by £2.43M (-8%)
Debt Ratio (%)
3%
Decreased by 0.17% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Jan 2026
Mr Soren Dalsgaard Stier Appointed
2 Months Ago on 1 Dec 2025
Karsten Borch Resigned
2 Months Ago on 28 Nov 2025
Peter Schott Knudsen Resigned
2 Months Ago on 28 Nov 2025
Registered Address Changed
5 Months Ago on 26 Aug 2025
Mr Peter Schott Knudsen Details Changed
6 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
Clyde Secretaries Limited Resigned
2 Years Ago on 26 Jan 2024
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Documents
Termination of appointment of Karsten Borch as a director on 28 November 2025
Submitted on 28 Jan 2026
Termination of appointment of Peter Schott Knudsen as a director on 28 November 2025
Submitted on 28 Jan 2026
Appointment of Mr Soren Dalsgaard Stier as a director on 1 December 2025
Submitted on 28 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jan 2026
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
Repayment History
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