High 59 Ltd

Proposed for strike-off10179670 Private limited company
Incorporated
13 May 2016 (10 years)
Previously known as
P4I Construct Limited (until 16 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Upper Floors
99 Clapton Common
London
E5 9AB

Filing status

Accounts due
28 February 2023
Last accounts
31 May 2021
Conf. stmt due
26 May 2022
Last conf. stmt
12 May 2021

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2016
British
Born June 1967 (59)
Director · Appointed 13 May 2016
Also at Nashleigh Court Ltd (proposed for strike-off), Skydec Limited, Consett Limited (proposed for strike-off) · more companies
United Kingdom
Born April 1977 (49)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Has significant influence or control
Limited Company
Reg. no. 05364337

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Anerley Hill Limited Proposed for strike-offOwns 75–100% of shares
Chaucer Limited Has significant influence or control
Consett Limited Proposed for strike-offOwns 75–100% of shares
Deptford Ltd Owns 75–100% of shares
Firstheaven Limited Owns 75–100% of shares
Firstheaven Sub Ltd Owns 75–100% of shares
Gibson 55 Ltd Proposed for strike-offOwns 75–100% of shares
High 59 Ltd This company Proposed for strike-offHas significant influence or control
Kenham House Limited Owns 75–100% of shares
Lightheaven Ltd Owns 75–100% of shares
New North HS Limited Proposed for strike-offHas significant influence or control
Ongar Limited Owns 25–50% of shares
P4I A&S Ltd Proposed for strike-offOwns 75–100% of shares
Poullett Ltd Proposed for strike-offOwns 75–100% of shares
Quadline Ltd Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2021 · micro entity accounts

Net Assets
£47,474
up £893 (2%)
Debt Ratio
2%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 £46,581 £47,474
Balance sheet detail
20212020
Fixed Assets£10,000£10,000
Current Assets£38,254£37,001
Creditors (< 1 year)£0
Net Current Assets£38,254£37,001
Net Assets£47,474£46,581
Shareholder Funds£47,474£46,581

Filings

Filing history not loaded yet. See it on Companies House

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