63 Hencroft Street South Limited

Company Registration Number: 05727281

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Hencroft Street South Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Berkshire.

Registered Address

63 HENCROFT STREET SOUTH
SLOUGH
BERKSHIRE
SL1 1RF

There are 6 companies currently registered at this postcode, including this one.

All companies at SL1 1RF

Registration Data

Company Number

05727281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • D'AGUSTINO, Anna

    Secretary

    Appointed on 2 March 2006

     

    63a Hencroft St South
    Slough
    Berkshire
    SL1 1RF

  • GUGLIELMO, Antonello

    Secretary

    Appointed on 2 March 2006

     

    63a Hencroft St South
    Slough
    Berkshire
    SL1 1RF

  • LYSEIGHT JONES, Jerusha

    Secretary

    Appointed on 2 March 2006

     

    63d Hencroft St South
    Slough
    Berkshire
    SL1 1RF

  • WHITMORE, Paul Patrick

    Secretary

    Appointed on 2 March 2006

     

    63c Hencroft Street South
    Slough
    Berkshire
    SL1 1RF

  • D'AGUSTINO, Anna

    Director

    Appointed on 2 March 2006

     

    Nationality: Italian

    Occupation: Food & Beverage Assistant

    Month of birth: November 1976

    63a Hencroft St South
    Slough
    Berkshire
    SL1 1RF

  • GUGLIELMO, Antonello

    Director

    Appointed on 2 March 2006

     

    Nationality: Italian

    Occupation: Dept Mgr

    Month of birth: August 1972

    63a Hencroft St South
    Slough
    Berkshire
    SL1 1RF

  • LYSEIGHT JONES, Jerusha

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Police Office

    Month of birth: May 1978

    63d Hencroft St South
    Slough
    Berkshire
    SL1 1RF

  • WHITMORE, Paul Patrick

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Student Nurse

    Month of birth: January 1958

    63c Hencroft Street South
    Slough
    Berkshire
    SL1 1RF

  • VALENTINE, Clive John Edward

    Secretary

    Appointed on 2 March 2006

    Resigned on 3 November 2006

    63b Hencroft Street South
    Slough
    Berkshire
    SL1 1RF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • VALENTINE, Clive John Edward

    Director

    Appointed on 2 March 2006

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: January 1953

    63b Hencroft Street South
    Slough
    Berkshire
    SL1 1RF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LBVUR. Transaction: MzE3MDM4MzI3NmFkaXF6a2N4.

  2. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZADNS. Transaction: MzE2MzQxODA0NWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYLI1. Transaction: MzE0Mzk3NTA5MWFkaXF6a2N4.

  4. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYY1N. Transaction: MzEzNjkyMDkyN2FkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43KOAN4. Transaction: MzExOTYwMjU0MGFkaXF6a2N4.

  6. 13 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEP9M. Transaction: MzExMzQzODIxNGFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X335VXMZ. Transaction: MzA5NTg4OTI0M2FkaXF6a2N4.

  8. 21 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLLEJ. Transaction: MzA5MTMzOTk2NmFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FAGNY. Transaction: MzA3Mzg2MTIzOGFkaXF6a2N4.

  10. 15 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X204CV7U. Transaction: MzA3MTExMDc4NGFkaXF6a2N4.

  11. 4 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13XJHSG. Transaction: MzA1MzUyNjM0M2FkaXF6a2N4.

  12. 27 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VOYR. Transaction: MzA0OTY3NTM1MWFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZ2QFS94. Transaction: MzAzMzQ4NTUxNGFkaXF6a2N4.

  14. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6BKWPSB. Transaction: MzAyODUzNjk0MGFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XYV4WI4C. Transaction: MzAxMDk1NzA0MGFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Antonello Guglielmo on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYV4TI49. Transaction: MzAxMDk1NzAyMGFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Anna D'agustino on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYV4SI48. Transaction: MzAxMDk1NzAxOWFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Paul Patrick Whitmore on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYV4VI4B. Transaction: MzAxMDk1NzAyMmFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Jerusha Lyseight Jones on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYV4UI4A. Transaction: MzAxMDk1NzAyMWFkaXF6a2N4.

  20. 15 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBX0ADA2. Transaction: MjA0MTMyMDMxN2FkaXF6a2N4.

  21. 13 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4NX84V. Transaction: MjAyODE0MjA4N2FkaXF6a2N4.

  22. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIGCC6I7. Transaction: MjAyMzI2MjMyNWFkaXF6a2N4.

  23. 3 September 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1392TU. Transaction: MjAxMjYwNjcwMGFkaXF6a2N4.

  24. 3 September 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XP0X22TG. Transaction: MjAxMjYwNTQyOGFkaXF6a2N4.

  25. 28 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1MDMzN2FkaXF6a2N4.

  26. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwNjA3MWFkaXF6a2N4.

  27. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3NTkwOGFkaXF6a2N4.

  28. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk2MTMxNmFkaXF6a2N4.

  29. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAyODU4N2FkaXF6a2N4.

  30. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI2ODAwNmFkaXF6a2N4.

  31. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMDY4N2FkaXF6a2N4.

  32. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyNzc4MmFkaXF6a2N4.

  33. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMDQxMmFkaXF6a2N4.

  34. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwMDMwNGFkaXF6a2N4.

  35. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzMwMjM4MmFkaXF6a2N4.

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