This company is commonly known as Notonthehighstreet Enterprises Ltd. The company was founded 18 years ago and was given the registration number 05591382. The firm's registered office is in RICHMOND. You can find them at 63 Kew Road, , Richmond, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NOTONTHEHIGHSTREET ENTERPRISES LTD |
|---|---|---|
| Company Number | : | 05591382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Kew Road, Richmond, Surrey, England, TW9 2NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 26 May 2023 | Active |
| 200, Clarendon Street, 29th Floor, Boston, United States, | Director | 08 February 2021 | Active |
| 200, Clarendon Street, 29th Floor, Boston, United States, | Director | 08 February 2021 | Active |
| 45, Holloway Road, London, England, N7 8JW | Director | 20 October 2021 | Active |
| 200, Clarendon Street, 29th Floor, Boston, United States, 02116 | Director | 04 October 2022 | Active |
| 200 Clarendon Street, 29th Floor, Boston, United States, | Director | 08 February 2021 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 04 October 2022 | Active |
| 23, Arabellastrasse, 81925 Munich, Germany, | Director | 15 December 2017 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Secretary | 11 June 2013 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Secretary | 23 September 2016 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Secretary | 15 March 2016 | Active |
| 1st Floor Lion House, Red Lion Street, Richmond, United Kingdom, TW9 1RE | Secretary | 13 October 2005 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Secretary | 22 April 2021 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Director | 26 June 2015 | Active |
| 25, Chisholm Road, Richmond, United Kingdom, TW10 6JH | Director | 16 May 2012 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Director | 13 October 2005 | Active |
| 16 Stable Lane, Seer Green, HP9 2YT | Director | 16 July 2008 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Director | 01 September 2019 | Active |
| 86 Clifton Hill, London, NW8 0JT | Director | 16 July 2008 | Active |
| 25, Cannon Street, London, United Kingdom, EC4M 5TA | Director | 16 May 2012 | Active |
| 200, Clarendon Street, 29th Floor, Boston, United States, | Director | 08 February 2021 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Director | 28 July 2010 | Active |
| 30, Hotaling Place, San Francisco, Usa, 94111 | Director | 27 November 2013 | Active |
| The Chantry, 9 Bell Street, Sawbridgeworth, CM21 9AR | Director | 16 July 2008 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Director | 20 June 2017 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Director | 23 April 2018 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Director | 26 August 2016 | Active |
| T22, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN | Director | 25 October 2007 | Active |
| 63, Kew Road, Richmond, England, TW9 2NQ | Director | 13 October 2005 | Active |
| 1st Floor Lion House, Red Lion Street, Richmond, United Kingdom, TW9 1RE | Director | 01 January 2006 | Active |
| 23, Arabellastrasse, 81925 Munich, Germany, | Director | 26 August 2016 | Active |
| 33, Glasshouse Street, London, United Kingdom, W1B 5DG | Corporate Director | 02 April 2007 | Active |
| Upminster Bidco Limited | ||
| Notified on | : | 08 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, DS1 6FL |
| Nature of control | : |
|
| Dr Hurbert Burda | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 90, High Holborn, London, England, WC1V 6XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-25 | Insolvency | Legacy. | Download |
| 2021-10-25 | Capital | Legacy. | Download |
| 2021-10-25 | Incorporation | Memorandum articles. | Download |
| 2021-10-25 | Incorporation | Memorandum articles. | Download |
| 2021-10-25 | Resolution | Resolution. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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