MICASA NEW HOMES (SLOUGH) LIMITED

Overview

Company Name	MICASA NEW HOMES (SLOUGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06314335
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICASA NEW HOMES (SLOUGH) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MICASA NEW HOMES (SLOUGH) LIMITED located?

Registered Office Address	8-10 Rowland Place Green Lane HA6 1AB Northwood Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MICASA NEW HOMES (SLOUGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MICASA NEW HOMES (SLOUGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for MICASA NEW HOMES (SLOUGH) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 16, 2025 with updates	5 pages	CS01

Apr 07, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 25, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 8-10 Rowland Place Green Lane Northwood Middlesex HA6 1AB on Jan 16, 2023	1 pages	AD01

Jul 27, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 16, 2022 with updates	5 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Termination of appointment of Neha Mehta as a director on Dec 31, 2020	1 pages	TM01

Oct 16, 2020	Director's details changed for Mrs Vaishali Mehta on Oct 16, 2020	2 pages	CH01

Aug 10, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Sep 02, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Satisfaction of charge 063143350003 in full	4 pages	MR04

Oct 19, 2018	Satisfaction of charge 063143350001 in full	4 pages	MR04

Oct 19, 2018	Satisfaction of charge 063143350002 in full	4 pages	MR04

Oct 19, 2018	Satisfaction of charge 063143350004 in full	4 pages	MR04

Aug 16, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Aug 10, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 03, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MICASA NEW HOMES (SLOUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Vishal Paresh Green Lane HA6 1AB Northwood 8-10 Rowland Place Middlesex United Kingdom	Aug 09, 2007		Secretary	Green Lane HA6 1AB Northwood 8-10 Rowland Place Middlesex United Kingdom		British		70497890001
MEHTA, Vishal Paresh Green Lane HA6 1AB Northwood 8-10 Rowland Place Middlesex United Kingdom	Aug 09, 2007		Director	Green Lane HA6 1AB Northwood 8-10 Rowland Place Middlesex United Kingdom	United Kingdom	British	1972-1	70497890001
PUNDE, Vaishali 3rd Floor North The Forum 74-80 Camden Street NW1 0EG London	Aug 09, 2007		Director	3rd Floor North The Forum 74-80 Camden Street NW1 0EG London	England	British	1975-5	94657760002
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Jul 16, 2007	Aug 09, 2007	Nominee Secretary	Bedford Row WC1R 4LR London 52				900002310001
MEHTA, Neha 3rd Floor North The Forum 74-80 Camden Street NW1 0EG London	Aug 09, 2007	Dec 31, 2020	Director	3rd Floor North The Forum 74-80 Camden Street NW1 0EG London	United Kingdom	British	1974-1	98375450001
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Jul 16, 2007	Aug 09, 2007	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London				900002300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICASA NEW HOMES (SLOUGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micasa Property Investments Limited

Apr 06, 2016

74-80 Camden Street

NW1 0EG London

3rd Floor North - The Forum

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	05444159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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