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Highgate Banister Ltd

Highgate Banister Ltd is an active company incorporated on 5 January 2023 with the registered office located in London, Greater London. Highgate Banister Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14573429
Private limited company
Age
2 years 8 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 5 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
291 Green Lanes
London
N13 4XS
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 6 West Kensington Court Edith Villas London W14 9AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Oct 1982
Thirty Group London Limited
PSC
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Mutual Companies
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Jonathan Kassrai is a mutual person.
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Williams Lyman & Ross Limited
Jonathan Kassrai is a mutual person.
Active
Chuk Property Limited
Weijie Hu is a mutual person.
Active
Dover Investment W H Limited
Weijie Hu is a mutual person.
Active
Chuk Charing Ltd
Weijie Hu is a mutual person.
Active
Highgate Sussex Limited
Weijie Hu is a mutual person.
Active
Highgate Wealth Ltd
Weijie Hu is a mutual person.
Active
Chuk Property One Ltd
Weijie Hu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28
Turnover
Unreported
Employees
1
Total Assets
£1.17M
Total Liabilities
-£1.16M
Net Assets
£5.6K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Oct 2024
Mr Jonathan Kassrai Details Changed
11 Months Ago on 10 Oct 2024
Mr Jonathan Kassrai Details Changed
11 Months Ago on 10 Oct 2024
Thirty Group London Limited (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Weijie Hu (PSC) Resigned
11 Months Ago on 10 Oct 2024
Thirty Group London Limited (PSC) Appointed
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Weijie Hu Resigned
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
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Documents
Registration of charge 145734290002, created on 8 October 2024
Submitted on 21 Oct 2024
Registration of charge 145734290001, created on 8 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 12 Oct 2024
Director's details changed for Mr Jonathan Kassrai on 10 October 2024
Submitted on 12 Oct 2024
Director's details changed for Mr Jonathan Kassrai on 10 October 2024
Submitted on 11 Oct 2024
Registered office address changed from 6 West Kensington Court Edith Villas London W14 9AA England to 291 Green Lanes London N13 4XS on 10 October 2024
Submitted on 10 Oct 2024
Notification of Thirty Group London Limited as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Jonathan Kassrai as a director on 10 October 2024
Submitted on 10 Oct 2024
Cessation of Weijie Hu as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Weijie Hu as a director on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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