355 LONDON ROAD (HIGH WYCOMBE) LIMITED

Overview

Company Name	355 LONDON ROAD (HIGH WYCOMBE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06507038
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2008

Summary

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

What is the purpose of 355 LONDON ROAD (HIGH WYCOMBE) LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 355 LONDON ROAD (HIGH WYCOMBE) LIMITED located?

Registered Office Address	Flat 1 355 London Road HP11 1EJ High Wycombe England
Undeliverable Registered Office Address	No

What are the latest accounts for 355 LONDON ROAD (HIGH WYCOMBE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for 355 LONDON ROAD (HIGH WYCOMBE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2027
Next Confirmation Statement Due	Jun 02, 2027
Next Confirmation Statement Made Up To	May 19, 2026
Overdue	No

What are the latest filings for 355 LONDON ROAD (HIGH WYCOMBE) LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2026	Termination of appointment of Farzad Shahabadi as a director on Aug 07, 2026	1 pages	TM01

Aug 08, 2026	Appointment of Miss Aleksandra Natalia Kucharska as a director on Aug 07, 2026	2 pages	AP01

May 27, 2026	Total exemption full accounts made up to Feb 28, 2026	7 pages	AA

May 20, 2026	Confirmation statement made on May 19, 2026 with no updates	3 pages	CS01

May 30, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

May 22, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Oct 09, 2024	Director's details changed for Ms Alexandra Cavalier on Oct 09, 2024	2 pages	CH01

Oct 09, 2024	Registered office address changed from 3, 355 London Road High Wycombe HP11 1EJ England to Flat 1 355 London Road High Wycombe HP11 1EJ on Oct 09, 2024	1 pages	AD01

Sep 26, 2024	Director's details changed for Ms Alexandra Georgia Cavalier on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Registered office address changed from Flat 3, 355 London Road High Wycombe HP11 1EJ England to 3, 355 London Road High Wycombe HP11 1EJ on Sep 26, 2024	1 pages	AD01

Jun 28, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

May 31, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

May 31, 2022	Confirmation statement made on May 29, 2022 with updates	4 pages	CS01

Apr 08, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Nov 03, 2021	Cessation of Gray Arthur Gillot as a person with significant control on Nov 03, 2021	1 pages	PSC07

Nov 03, 2021	Notification of Alexandra Georgia Cavalier as a person with significant control on Nov 03, 2021	2 pages	PSC01

Nov 03, 2021	Appointment of Ms Alexandra Georgia Cavalier as a director on Aug 13, 2021	2 pages	AP01

Nov 03, 2021	Termination of appointment of Gray Arthur Gillot as a director on Aug 13, 2021	1 pages	TM01

Nov 03, 2021	Termination of appointment of Natalie Gillot as a secretary on Aug 13, 2021	1 pages	TM02

Nov 03, 2021	Registered office address changed from 25 Clarendon Road High Wycombe Buckinghamshire HP13 7AR to Flat 3, 355 London Road High Wycombe HP11 1EJ on Nov 03, 2021	1 pages	AD01

Jun 01, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Mar 29, 2021	Appointment of Mr Farzad Shahabadi as a director on Feb 26, 2021	2 pages	AP01

View All Filings

Who are the officers of 355 LONDON ROAD (HIGH WYCOMBE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Samantha London Road HP11 1EJ High Wycombe Flat 1, 355 England	Aug 18, 2017		Director	London Road HP11 1EJ High Wycombe Flat 1, 355 England	England	British	1991-6	236989950001
CAVALIER, Alexandra 355 London Road HP11 1EJ High Wycombe Flat 1 England	Aug 13, 2021		Director	355 London Road HP11 1EJ High Wycombe Flat 1 England	England	British	1995-10	289079500002
KUCHARSKA, Aleksandra Natalia London Road HP11 1EJ High Wycombe Flat 2, England	Aug 07, 2026		Director	London Road HP11 1EJ High Wycombe Flat 2, England	England	Polish	1986-3	351266670001
GILLOT, Natalie 355 London Road HP11 1EJ High Wycombe Flat 3, England	Feb 18, 2008	Aug 13, 2021	Secretary	355 London Road HP11 1EJ High Wycombe Flat 3, England		British		117393360001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 18, 2008	Feb 18, 2008	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AHLUWALIA, Sudhir London Road HP11 1EJ High Wycombe Flat 2, 355 Buckinghamshire England	Jun 13, 2014	Feb 26, 2021	Director	London Road HP11 1EJ High Wycombe Flat 2, 355 Buckinghamshire England	England	British	1970-8	189116060001
BUSBY, Brett 355 London Road Wycombe HP11 1EJ High Wycombe Flat 2 Vine Cottages Buckinghamshire	Mar 26, 2008	Jun 13, 2014	Director	355 London Road Wycombe HP11 1EJ High Wycombe Flat 2 Vine Cottages Buckinghamshire	England	British	1984-7	129608200001
GILLOT, Gray Arthur 355 London Road HP11 1EJ High Wycombe Flat 3, England	Feb 18, 2008	Aug 13, 2021	Director	355 London Road HP11 1EJ High Wycombe Flat 3, England	England	British	1967-11	70265150002
SHAHABADI, Farzad Hendon Way NW4 3NB London 349 England	Feb 26, 2021	Aug 07, 2026	Director	Hendon Way NW4 3NB London 349 England	England	British	1992-10	281451750001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 18, 2008	Feb 18, 2008	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 355 LONDON ROAD (HIGH WYCOMBE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alexandra Georgia Cavalier London Road HP11 1EJ High Wycombe Flat 3, 355 England	Nov 03, 2021	London Road HP11 1EJ High Wycombe Flat 3, 355 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gray Arthur Gillot 355 London Road HP11 1EJ High Wycombe Flat 3, England	Jan 01, 2017	355 London Road HP11 1EJ High Wycombe Flat 3, England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0