Company NameKnightsbridge Highrise 1 Limited
DirectorsHumayun Reza and Ferdousi Reza
Company StatusActive
Company NumberSC555564
CategoryPrivate Limited Company
Incorporation Date25 January 2017(7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDr Humayun Reza
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21-23 Hill Street
Edinburgh
EH2 3JP
Scotland
Secretary NameMr Ramiz Reza
StatusCurrent
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address21-23 Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMrs Ferdousi Reza
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(1 year, 10 months after company formation)
Appointment Duration5 years, 3 months
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address21-23 Hill Street
Edinburgh
EH2 3JP
Scotland

Location

Registered Address21-23 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

26 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
22 February 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
18 March 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
31 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
18 March 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
12 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
24 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
29 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
3 December 2018Appointment of Mrs Ferdousi Reza as a director on 3 December 2018 (2 pages)
25 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
5 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)