HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06086244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/2007
(17 years and 10 months old)
WEBSITE
developmentsecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/02/2007
04/02/2010
DEVELOPMENT SECURITIES (NO.46) LIMITED
LONDON
SW1E 5JL
C/O Ashby Capital
1 St Vincent Street
London
W1U 4DA
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|---|
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Active - Accounts Filed | View Report |
| HEART OF SLOUGH MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEART OF SLOUGH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 HEART OF SLOUGH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART OF SLOUGH MANAGEMENT COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
14/07/2016 - Present (8 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 24 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/04/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 28/02/2023 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/02/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930597921) Appointed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919393581) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929071954) Appointed |
| 19/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 19/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 16/12/2019 | James Simon Hesketh (912465020) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 10/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Thomas Ashley Smithers (921042609) Appointed |
| 20/07/2016 | Niamh Catherine Mulvany (920939349) has left the board |
| 28/06/2016 | New Board Member Niamh Catherine Mulvany (920939349) Appointed |
| 24/06/2016 | Matthew Simon Weiner (907288871) has left the board |
| 24/06/2016 | Charles Julian Barwick (900381864) has left the board |
| 24/06/2016 | Richard Upton (920495032) has left the board |
| 24/06/2016 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 11/03/2016 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 09/03/2016 | New Annual Return filed |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 04/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 27/01/2015 | Marcus Owen Shepherd (919069524) has left the board |
| 12/01/2015 | New Company Secretary Chris Barton (919393581) Appointed |
| 04/12/2014 | New Accounts filed |
| 08/09/2014 | New Company Secretary Marcus Owen Shepherd (919069524) Appointed |
| 08/09/2014 | Helen Maria Ratsey (915844622) has left the board |
| 24/02/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
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