Highcross Residential (nominees 2) Ltd. net worth, address, company information. Free

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Highcross Residential (Nominees 2) Ltd (Companies House Registration Number 06853566) is a private limited company created on 2009-03-20 in England. This enterprise can be found at The Centenary Chapel Chapel Road, Thurgarton, Norwich NR11 7NP. Highcross Residential (Nominees 2) Ltd operates SIC code: 68100 that means "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Highcross Residential (nominees 2) Ltd
Number	06853566
Date of Incorporation:	20th March 2009
End of financial year:	31 December
Address:	The Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Nicholas P. (appointed on 21 September 2023). The official register indexes 2 persons of significant control, namely: Highcross Shopping Centre Limited can be found at 90 York Way, N1 9GE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Highcross (Gp) Limited can be found at 90 York Way, N1 9GE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Shareholder Funds	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

People with significant control

Highcross Shopping Centre Limited

26 November 2018

Address	Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9082273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Highcross (Gp) Limited

6 April 2016 - 26 November 2018

Address	Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4365007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Marble Arch House 66 Seymour Street London W1H 5BX England on Wed, 27th Sep 2023 to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP filed on: 27th, September 2023 \| address	Free Download (1 page)
(AP01) On Thu, 21st Sep 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 21st Sep 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 21st Sep 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 16th Jan 2023 filed on: 19th, January 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Kings Place 90 York Way London N1 9GE United Kingdom on Mon, 16th Jan 2023 to Marble Arch House 66 Seymour Street London W1H 5BX filed on: 16th, January 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, November 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 30th Nov 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 11th Nov 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 11th Oct 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (4 pages)
(AP01) On Tue, 5th May 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th May 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 28th Nov 2018 filed on: 6th, February 2020 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 29th Nov 2018 filed on: 19th, August 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 28th Nov 2018 filed on: 16th, May 2019 \| accounts	Free Download (1 page)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, December 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, December 2018 \| incorporation	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 17th Mar 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 17th Mar 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Grosvenor Street London London W1K 4BJ on Thu, 4th Jun 2015 to Kings Place 90 York Way London N1 9GE filed on: 4th, June 2015 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 1st Jun 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
(CH01) On Sun, 19th Oct 2014 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 30th Sep 2014 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Apr 2014 new director was appointed. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Apr 2014 filed on: 25th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 3rd Apr 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (4 pages)
(AP01) On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 15th Oct 2012 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(CH01) On Sat, 14th Jul 2012 director's details were changed filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
(CH01) On Wed, 26th Oct 2011 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 26th Oct 2011 filed on: 26th, October 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 26th Oct 2011 new director was appointed. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Oct 2011 new director was appointed. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 18th Oct 2011 filed on: 18th, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
(AP04) On Mon, 10th Oct 2011, company appointed a new person to the position of a secretary filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 22nd, March 2011 \| annual return	Free Download (7 pages)
(CH01) On Wed, 8th Sep 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 8th Sep 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 7th Sep 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st Sep 2010 secretary's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 18th Jun 2010 filed on: 18th, June 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Jun 2010 new director was appointed. filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 26th, March 2010 \| annual return	Free Download (6 pages)
(288a) On Fri, 5th Jun 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 5th Jun 2009 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(288b) On Mon, 6th Apr 2009 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2009 \| incorporation	Free Download (19 pages)

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