68 SLM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name68 SLM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12541423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 68 SLM LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 68 SLM LTD located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 68 SLM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 68 SLM LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for 68 SLM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with updates

    4 pagesCS01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Director's details changed for Mrs Christine Merrill on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mr Gary Donald Merrill on Mar 25, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Mark Springate as a director on Oct 06, 2023

    1 pagesTM01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Appointment of Mr Gary Donald Merrill as a director on Dec 01, 2021

    2 pagesAP01

    Appointment of Mrs Christine Merrill as a director on Dec 01, 2021

    2 pagesAP01

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022

    1 pagesCH04

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 30, 2021 with updates

    5 pagesCS01

    Appointment of Hml Company Secretarial Services Limited as a secretary on Mar 31, 2020

    2 pagesAP04

    Registered office address changed from Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on Aug 03, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Hamilton Centre Rodney Way Chelmsford CM1 3BY England to Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB on Mar 02, 2021

    2 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2020

    Statement of capital on Mar 31, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of 68 SLM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    MERRILL, Christine
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritishNone Stated297059820001
    MERRILL, Gary Donald
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomCanadianNone Stated297181400001
    SPRINGATE, Mark
    Rodney Way
    CM1 3BY Chelmsford
    The Hamilton Centre
    England
    Director
    Rodney Way
    CM1 3BY Chelmsford
    The Hamilton Centre
    England
    EnglandBritishCompany Director166616540002

    Who are the persons with significant control of 68 SLM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holden Properties Ltd
    Rodney Way
    CM1 3BY Chelmsford
    The Hamilton Centre
    England
    Mar 31, 2020
    Rodney Way
    CM1 3BY Chelmsford
    The Hamilton Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09988307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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