355 London Road (High Wycombe) Limited

Company Registration Number: 06507038

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.
355 London Road (High Wycombe) Limited is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

25 CLARENDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 7AR

There are 2 companies currently registered at this postcode, including this one.

All companies at HP13 7AR

Registration Data

Company Number

06507038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £559£388£730£650£808£212£3
of which Cash £559£388£485£50£808£212£3
Total Assets £559£388£730£650£808£212£3
Current Liabilities £627£645£631£590£1,195£0£0
Net Current Assets £-68£-257£99£60£-387£212£3
Total Net Worth £-68£-257£99£60£-387£212£3

Previous Names

No previous names

Company Officers

  • GILLOT, Natalie

    Secretary

    Appointed on 18 February 2008

     

    25
    Clarendon Road
    High Wycombe
    Buckinghamshire
    HP13 7AR

  • AHLUWALIA, Sudhir

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    Flat 2, 355
    London Road
    High Wycombe
    Buckinghamshire
    HP11 1EJ
    England

  • GILLOT, Gray Arthur

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Dir

    Month of birth: November 1967

    25
    Clarendon Road
    High Wycombe
    Buckinghamshire
    HP13 7AR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • BUSBY, Brett

    Director

    Appointed on 26 March 2008

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1984

    Flat 2 Vine Cottages
    355 London Road
    Wycombe
    High Wycombe
    Buckinghamshire
    HP11 1EJ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYCEB. Transaction: MzE3MDQzNDc2OGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J86QHK. Transaction: MzE2MTM4NDQyOWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5462DLV. Transaction: MzE0NTU3NzcwMWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV2HMQ. Transaction: MzEzNDg3NzExMGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X424CMEP. Transaction: MzExODIzNDk4MWFkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Gray Arthur Gillot on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X424CMEH. Transaction: MzExODIzMjc1OWFkaXF6a2N4.

  7. 27 February 2015 Secretary's details changed for Mrs Natalie Gillot on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X424CMFT. Transaction: MzExODIzMjc1NWFkaXF6a2N4.

  8. 5 July 2014 Appointment of Mr Sudhir Ahluwalia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BGMJ9K. Transaction: MzEwMzIyODYyMGFkaXF6a2N4.

  9. 5 July 2014 Termination of appointment of Brett Busby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BGMJ99. Transaction: MzEwMzIyODYxOGFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38SB17K. Transaction: MzEwMDc1MTI5OWFkaXF6a2N4.

  11. 9 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX6XE. Transaction: MzA5NTkyOTk3NGFkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GSDUZF. Transaction: MzA4NDkwOTg0N2FkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSEJ4. Transaction: MzA3MzE2NDEyOWFkaXF6a2N4.

  14. 15 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LRJBDV. Transaction: MzA2NzU5Njk4MmFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X1352X8H. Transaction: MzA1MjgxNzUzNGFkaXF6a2N4.

  16. 16 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0O2LXEI. Transaction: MzA0OTEyMzIxNmFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X1OM8SHP. Transaction: MzAzMzkwNzgzOGFkaXF6a2N4.

  18. 16 March 2011 Registered office address changed from 31 Rectory Ave High Wycombe Bucks HP13 6HN United Kingdom on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1OM7SHO. Transaction: MzAzMzkwNzY4N2FkaXF6a2N4.

  19. 24 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWFL9L3Q. Transaction: MzAxODIyMjM0NWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XGYGXJ5C. Transaction: MzAxMzQ4Mjc1M2FkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Brett Busby on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XGYGWJ5B. Transaction: MzAxMzQ4MjEwOWFkaXF6a2N4.

  22. 26 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PVC47FAW. Transaction: MzAwMzc0NzgzNWFkaXF6a2N4.

  23. 13 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLQY83E. Transaction: MjAyODA5MzE2NmFkaXF6a2N4.

  24. 13 March 2009 Registered office changed on 13/03/2009 from 31 rectory avenue high wycombe bucks HP13 6HN uk [View PDF]

    Category: Address. Type: 287. Barcode: XXLQX83D. Transaction: MjAyODAwOTcyM2FkaXF6a2N4.

  25. 9 March 2009 Registered office changed on 09/03/2009 from 355 london road high wycombe HP11 1EJ [View PDF]

    Category: Address. Type: 287. Barcode: XWHGP80N. Transaction: MjAyNzYyODIxMWFkaXF6a2N4.

  26. 14 April 2008 Director appointed brett busby [View PDF]

    Category: Officers. Type: 288a. Barcode: A067EYSR. Transaction: MjAwMzI2ODI5NGFkaXF6a2N4.

  27. 6 March 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQTQLXQ2. Transaction: MjAwMDkxNDM3OWFkaXF6a2N4.

  28. 6 March 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQTQKXQ1. Transaction: MjAwMDkxNDM0N2FkaXF6a2N4.

  29. 6 March 2008 Secretary appointed natalie gillot [View PDF]

    Category: Officers. Type: 288a. Barcode: LQTQJXQ0. Transaction: MjAwMDkxNDI2OGFkaXF6a2N4.

  30. 6 March 2008 Director appointed gray gillot [View PDF]

    Category: Officers. Type: 288a. Barcode: LQTQIXQZ. Transaction: MjAwMDkxNDIwMGFkaXF6a2N4.

  31. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQxMDMwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.