SLOUGH HIGH STREET 2013 LIMITED
Overview
| Company Name | SLOUGH HIGH STREET 2013 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08577425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLOUGH HIGH STREET 2013 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SLOUGH HIGH STREET 2013 LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLOUGH HIGH STREET 2013 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SLOUGH HIGH STREET 2013 LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for SLOUGH HIGH STREET 2013 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Daniel Charles Berko on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Daniel Charles Berko on Oct 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Daniel Charles Berko on Jul 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurence Jeremy Beck on Jul 15, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darren Andrew Werth as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 085774250007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SLOUGH HIGH STREET 2013 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Jonathan Russell | Director | West Heath Road NW3 7UU London 13 United Kingdom | United Kingdom | British | Company Director | 34757500003 | ||||
| BECK, Laurence Jeremy | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | England | British | Commercial Property Consultant | 66533800002 | ||||
| BERKO, Daniel Charles | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | United Kingdom | British | None | 177808840002 | ||||
| BECK, Barry Alexander | Director | 11 Newlands Avenue WD7 8EH Radlett Halcyon Hall Hertfordshire United Kingdom | United Kingdom | British | Consultant | 9956410002 | ||||
| WERTH, Darren Andrew | Director | The Warren WD7 7DU Radlett Oakview Hertfordshire United Kingdom | United Kingdom | British | Company Director | 70021610006 |
Who are the persons with significant control of SLOUGH HIGH STREET 2013 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Russell Beck | Apr 06, 2016 | West Heath Road NW3 7UU London 13 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Laurence Jeremy Beck | Apr 06, 2016 | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | No |
Nationality: British Country of Residence: England | |||
Natures of 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