THE ONE COLLECTION REAL ESTATE LTD
In Liquidation
General Information
NAME
THE ONE COLLECTION REAL ESTATE LTD
COMPANY NUMBER
12733127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2020
(4 years and 5 months old)
WEBSITE
thehighstreetgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/07/2020
05/08/2021
HIGH STREET ESTATE SERVICES LIMITED
NEWCASTLE UPON TYNE
NE3 3LS
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH STREET GROUP PLC | Dormant | View Report |
| HIGH STREET ESTATE SERVICES LIMITED | In Liquidation | View Report |
| HSG TOWER MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | Natalie Jordan Ellis (928779638) has left the board |
| 23/06/2023 | Natalie Jordan Ellis (928779638) has left the board |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ONE COLLECTION REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE COLLECTION REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE COLLECTION REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2021 - Present (3 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
10/07/2020 - Present (4 years and 5 months) 10/07/2020 - Present (4 years and 5 months) Born in Oct 1968 |
Resigned | Director |
Current: 18 Past: 107 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Nov 1993 |
Resigned | Director |
Current: 24 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH STREET GROUP PLC | Dormant | View Report |
| HIGH STREET ESTATE SERVICES LIMITED | In Liquidation | View Report |
| HSG TOWER MANAGEMENT LIMITED | In Liquidation | View Report |
| OLYMPIUS DEVELOPMENTS 2 LIMITED | In Liquidation | View Report |
| HIGH STREET PRS FUNDING LIMITED | Company is dissolved | View Report |
| HIGH STREET PRS (HSF18) FUNDING LIMITED | Company is dissolved | View Report |
| HIGH STREET PRS (HSF3) FUNDING LIMITED | Company is dissolved | View Report |
| HIGH STREET PRS HOLDINGS LIMITED | Company is dissolved | View Report |
| HIGH STREET PRS LIMITED | Company is dissolved | View Report |
| AC HOLDINGS (HSG) LIMITED | Dormant | View Report |
| ANCHORAGE QUAY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | Natalie Jordan Ellis (928779638) has left the board |
| 23/06/2023 | Natalie Jordan Ellis (928779638) has left the board |
| 28/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | Gary Ronald Forrest (924188683) has left the board |
| 13/10/2021 | New Board Member Natalie Jordan Ellis (928779638) Appointed |
| 05/10/2021 | New Board Member Natalie Jordan Ellis (928779638) Appointed |
| 05/10/2021 | Gary Ronald Forrest (924188683) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
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