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114C & 114D WATFORD HIGH STREET 2013 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 114c & 114d Watford High Street 2013 Limited. The company was founded 11 years ago and was given the registration number 08524735. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:114C & 114D WATFORD HIGH STREET 2013 LIMITED
Company Number:08524735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director10 May 2013Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director11 October 2013Active
Halcyon Hall, 11 Newlands Avenue, Radlett, United Kingdom, WD7 8EH

Director10 May 2013Active
13, West Heath Road, London, United Kingdom, NW3 7UU

Director02 October 2014Active

People with Significant Control

Mr Laurence Jeremy Beck
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Quadrant House, Floor 6, London, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type total exemption full.

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2021-10-13Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-10Officers

Termination director company with name termination date.

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2018-07-05Mortgage

Mortgage satisfy charge full.

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2018-07-05Mortgage

Mortgage satisfy charge full.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-03-07Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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