THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
Active - Accounts Filed
General Information
NAME
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
COMPANY NUMBER
03511968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
17/02/1998
(26 years and 8 months old)
WEBSITE
http://highlandstore.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/02/1998
15/06/2001
CHEFS FOR ALL SEASONS LIMITED
LONDON
WC1B 3BN
Telephone: 02074055123
TPS: Yes
66 Great Russell Street
London
WC1B 3BN
Telephone: 74055123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Magdalena Edyta Massi (932534413) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2016 - Present (7 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
17/02/1998 - Present (26 years and 8 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 2 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Magdalena Edyta Massi (932534413) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | Thomas Russell (907683153) has left the board |
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 02/08/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | Andrew Wallace Fergusson-Cuninghame (904281709) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/05/2019 | Louise Bawden (911503592) has left the board |
| 04/05/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Company Secretary Monika Ewa Zalapicz (924184908) Appointed |
| 03/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Stefano Massi (922069996) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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