HIGH STREET WEYBRIDGE INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About High Street Weybridge Investments Ltd

HIGH STREET WEYBRIDGE INVESTMENTS LIMITED was founded on 2001-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". High Street Weybridge Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

20 GRESHAM STREET LONDON EC2V 7JE Other companies in EC2V

Filing Information

Company Number		04138765
Company ID Number		04138765
Date formed		2001-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 08:40:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

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Companies with same name HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

The following companies were found which have the same name as HIGH STREET WEYBRIDGE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HIGH STREET WEYBRIDGE INVESTMENTS LIMITED	O'Neal Marketing Associated Building Wickhams Cay Ii P.O. Box 3174 Road Town TORTOLA VG1110	Active	Company formed on the 2023-01-20

Company Officers of HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DUNDEE MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2014-10-30
GREENVALLEY CAPITAL SERVICES LTD	Director	2016-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY BERNARD SAVOIE	Director	2014-10-30	2016-05-01
MAYO SECRETARIES LIMITED	Company Secretary	2013-04-18	2014-10-30
MICHAEL ROBERT CHARLTON	Director	2013-04-18	2014-10-30
ANDREW DAVID DENZIL CRICHTON	Director	2013-04-18	2014-10-30
DAVID PERRY GASKELL	Director	2013-04-18	2014-10-30
HELM TRUST COMPANY LIMITED	Company Secretary	2009-03-30	2013-04-18
LEWIS JAMES LEES BUCKLEY	Director	2011-10-17	2013-04-18
HUGH ALAN DURELL	Director	2009-03-30	2013-04-18
CLAIRE LOUISE FARROW	Director	2009-03-30	2013-04-18
JUSTINE MARY WILKINSON	Director	2009-03-30	2013-04-18
PETER STUART LANGTON	Director	2009-03-30	2012-09-28
SARAH JANE LANGTON	Director	2009-03-30	2011-05-31
LINCOLN TRUST COMPANY JERSEY LIMITED	Company Secretary	2001-01-10	2009-03-30
EXECUTIVE DIRECTORS LIMITED	Director	2001-01-10	2009-03-30
EXECUTIVE SECRETARIES LIMITED	Director	2001-01-10	2009-03-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-01-10	2001-01-10
INSTANT COMPANIES LIMITED	Nominated Director	2001-01-10	2001-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		Final Gazette dissolved via compulsory strike-off
2020-11-03	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-12	DISS40	Compulsory strike-off action has been discontinued
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-02-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-01-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-12	DISS40	Compulsory strike-off action has been discontinued
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-04-10	AP02	Appointment of Greenvalley Capital Services Ltd as director on 2016-05-01
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BERNARD SAVOIE
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26	AR01	10/01/16 ANNUAL RETURN FULL LIST
2016-04-19	DISS40	Compulsory strike-off action has been discontinued
2016-04-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09	DISS40	Compulsory strike-off action has been discontinued
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY MAYO SECRETARIES LIMITED
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05	AR01	10/01/15 ANNUAL RETURN FULL LIST
2015-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY MAYO SECRETARIES LIMITED
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GASKELL
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON
2015-03-19	AP01	DIRECTOR APPOINTED MR JEFFREY BERNARD SAVOIE
2015-03-19	AP03	SECRETARY APPOINTED DUNDEE MANAGEMENT SOLUTIONS LIMITED
2015-03-19	AP01	DIRECTOR APPOINTED MR JEFFREY BERNARD SAVOIE
2014-11-19	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08	AR01	10/01/14 FULL LIST
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTINE WILKINSON
2014-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY HELM TRUST COMPANY LIMITED
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE FARROW
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS BUCKLEY
2014-04-07	AP01	DIRECTOR APPOINTED MR ANDREW DAVID DENZIL CRICHTON
2014-04-07	AP04	CORPORATE SECRETARY APPOINTED MAYO SECRETARIES LIMITED
2014-04-07	AP01	DIRECTOR APPOINTED MR MICHAEL ROBERT CHARLTON
2014-04-04	AP01	DIRECTOR APPOINTED MR DAVID PERRY GASKELL
2014-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY HELM TRUST COMPANY LIMITED
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTINE WILKINSON
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE FARROW
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS BUCKLEY
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS BUCKLEY
2013-12-04	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-06-29	DISS40	DISS40 (DISS40(SOAD))
2013-06-26	AR01	10/01/13 FULL LIST
2013-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE MARY WILKINSON / 11/01/2012
2013-05-07	GAZ1	FIRST GAZETTE
2013-01-23	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LANGTON
2012-04-02	AR01	10/01/12 NO CHANGES
2011-11-07	AP01	DIRECTOR APPOINTED LEWIS JAMES LEES BUCKLEY
2011-09-05	TM01	TERMINATE DIR APPOINTMENT
2011-02-22	AR01	10/01/11 NO CHANGES
2011-02-22	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-06	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2010 FROM SUITE 3 4 COURTFIELD GARDENS LONDON SW5 0PA
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE FARROW / 01/10/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BRUCE / 02/10/2010
2010-06-02	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-04-21	AR01	10/01/10 FULL LIST
2010-03-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2010-02-11	AR01	10/01/09 FULL LIST
2010-02-11	AP04	CORPORATE SECRETARY APPOINTED HELM TRUST COMPANY LIMITED
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HOUZE / 18/07/2009
2009-05-21	288c	DIRECTOR'S CHANGE OF PARTICULARS EXECUTIVE SECRETARIES LIMITED LOGGED FORM
2009-05-21	288c	DIRECTOR'S CHANGE OF PARTICULARS EXECUTIVE DIRECTORS LIMITED LOGGED FORM
2009-04-14	288a	DIRECTOR APPOINTED SARAH JANE BRUCE
2009-04-14	288a	DIRECTOR APPOINTED CLAIRE LOUISE HOUZE
2009-04-14	288a	DIRECTOR APPOINTED JUSTINE MARY WILKINSON
2009-04-14	288a	DIRECTOR APPOINTED PETER STUART LANGTON
2009-04-14	288a	DIRECTOR APPOINTED HUGH ALAN DURELL
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR EXECUTIVE DIRECTORS LIMITED
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR EXECUTIVE SECRETARIES LIMITED
2009-04-14	288b	APPOINTMENT TERMINATED SECRETARY LINCOLN TRUST COMPANY JERSEY LIMITED
2008-07-16	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2008-06-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-07	363s	RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2008-04-30	AA	31/01/07 TOTAL EXEMPTION FULL
2008-04-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-06	363s	RETURN MADE UP TO 10/01/07; NO CHANGE OF MEMBERS
2007-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 32 SAINT JAMESS STREET, LONDON, SW1A 1HD
2007-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HIGH STREET WEYBRIDGE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-05-07

Fines / Sanctions

No fines or sanctions have been issued against HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED	2008-03-19	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT	2008-03-19	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED	2001-08-20	Satisfied	WOOLWICH PLC
MORTGAGE DEED	2001-01-31	Satisfied	WOOLWICH PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1,000
Current Assets	2012-02-01	£ 1,000
Debtors	2012-02-01	£ 1,000
Shareholder Funds	2012-02-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HIGH STREET WEYBRIDGE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

Trademarks

We have not found any records of HIGH STREET WEYBRIDGE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGH STREET WEYBRIDGE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGH STREET WEYBRIDGE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HIGH STREET WEYBRIDGE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HIGH STREET WEYBRIDGE INVESTMENTS LIMITED	Event Date	2013-05-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGH STREET WEYBRIDGE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGH STREET WEYBRIDGE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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