| Company Name | High Chare Holdings Limited |
|---|---|
| Director | Martin Fried |
| Company Status | Active |
| Company Number | 11923925 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2019(5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Martin Fried |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Richmond Terrace Gateshead Tyne And Wear NE8 1RN |
Location
| Registered Address | Unit 4, The Technology Park Colindeep Lane London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 30 October 2019 | Delivered on: 31 October 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Leasehold property - 4 cestria house high charge chester-le-street DH3 3PX - not yet registered at the land registry. Outstanding |
|---|---|
| 30 October 2019 | Delivered on: 31 October 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Leasehold property - 3 cestria house high chare chester-le-street DH3 3PX - not yet registered at the land registry. Outstanding |
| 30 October 2019 | Delivered on: 31 October 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property - 1 high chare chester-le-street DH3 3PX, shown edged red on plan 1 annexed to the transfer deed made between cestria holdings limited (1) and high chare holdings limited (2) dated the date of this deed - not yet registered at the land registry. Outstanding |
| 30 October 2019 | Delivered on: 31 October 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 2 cestria house high chare chester-le-street DH3 3PX - not yet registered at the land registry. Outstanding |
| 30 October 2019 | Delivered on: 31 October 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property - 3 high chare chester-le-street DH3 3PX shown red on plan 1 annexed to the transfer deed made between cestria holdings limited (1) and high chare holdings limited (2) dated the date of this deed - not yet registered at the land registry. Outstanding |
Filing History
| 26 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 29 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
| 20 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 30 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 21 July 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 19 May 2021 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 15 June 2020 | Registered office address changed from 99 Woodlands London NW11 9QT United Kingdom to Unit 4, the Technology Park Colindeep Lane London NW9 6BX on 15 June 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 31 October 2019 | Registration of charge 119239250005, created on 30 October 2019 (5 pages) |
| 31 October 2019 | Registration of charge 119239250004, created on 30 October 2019 (5 pages) |
| 31 October 2019 | Registration of charge 119239250003, created on 30 October 2019 (5 pages) |
| 31 October 2019 | Registration of charge 119239250001, created on 30 October 2019 (5 pages) |
| 31 October 2019 | Registration of charge 119239250002, created on 30 October 2019 (5 pages) |
| 3 April 2019 | Incorporation Statement of capital on 2019-04-03
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