Highway Investments Limited

Company Name	Highway Investments Limited
Director	Shilan Raja
Company Status	Active
Company Number	08008763
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shilan Raja
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Metro Trading Centre Second Way Wembley HA9 0YJ

Director Name	Mr Sharad Mohanlal Raja
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Metro Trading Centre Second Way Wembley HA9 0YJ

Contact

Telephone	020 89001009
Telephone region	London

Location

Registered Address	Unit 11 Metro Trading Centre Second Way Wembley HA9 0YJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sharad Mohanlal Raja 100.00% Ordinary

Financials

Year	2014
Net Worth	£251,870
Cash	£23,232
Current Liabilities	£771,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

17 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 7 grove end house, grove end road, london, NW8 9HS as comprised in the lease dated 17 april 2015 between (1) grove end housing limited and (2) highway investments limited (title number to be allocated). Outstanding
17 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

1 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 April 2020	Appointment of Shilan Raja as a director on 24 April 2020 (2 pages)
29 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
20 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Registration of charge 080087630002, created on 17 April 2015 (31 pages)
17 April 2015	Registration of charge 080087630002, created on 17 April 2015 (31 pages)
17 April 2015	Registration of charge 080087630001, created on 17 April 2015 (34 pages)
17 April 2015	Registration of charge 080087630001, created on 17 April 2015 (34 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (3 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
2 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 April 2012	Director's details changed for Sharad Mohanlal Raja on 30 March 2012 (2 pages)
27 April 2012	Director's details changed for Sharad Mohanlal Raja on 30 March 2012 (2 pages)
27 March 2012	Incorporation (21 pages)
27 March 2012	Incorporation (21 pages)

Highway Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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