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HIGHBURY ROAD STORES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbury Road Stores Limited. The company was founded 19 years ago and was given the registration number 05295587. The firm's registered office is in HITCHIN. You can find them at 20a Highbury Road, , Hitchin, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HIGHBURY ROAD STORES LIMITED
Company Number:05295587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:20a Highbury Road, Hitchin, England, SG4 9RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a Highbury Road, Hitchin, SG4 9SA

Secretary21 December 2004Active
20a Highbury Road, Hitchin, SG4 9SA

Director21 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 November 2004Active
20a Highbury Road, Hitchin, SG4 9SA

Director21 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mrs Kamlesh Cheema
Notified on:01 July 2016
Status:Active
Date of birth:May 1954
Nationality:Indian
Country of residence:England
Address:20a, Highbury Road, Hitchin, England, SG4 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurmit Singh Cheema
Notified on:01 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:20a, Highbury Road, Hitchin, England, SG4 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts amended with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-05-12Address

Change registered office address company with date old address new address.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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