London & Slough Properties Limited

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London & Slough Properties Limited

04435512•Private Limited With Share Capital

Hut 60 Bisley Camp, Brookwood, Surrey, GU240NP
02084557544

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Incorporated

10/05/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

London & Slough Properties Limited (04435512) is a private limited with share capital incorporated on 10/05/2002 (23 years old) and registered in surrey, GU240NP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/05/2002
GU240NP

Financial Overview

Total Assets

£634.5K

Liabilities

£230.4K

Net Assets

£404.1K

Cash

£1.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nigel cole hawkins
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Resolution
Category:Resolution
Date:17-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:31-05-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Mortgage
Date:09-06-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Officers
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Mortgage
Date:09-04-2003
Legacy
Category:Mortgage
Date:07-01-2003
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Capital
Date:01-06-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Incorporation Company
Category:Incorporation
Date:10-05-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/12/2025
Latest Accounts30/06/2025

Trading Addresses

Hut 60 Bisley Camp, Brookwood, Surrey Gu24 0Np, Woking, GU240NPRegistered

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Contact

02084557544
Hut 60 Bisley Camp, Brookwood, Surrey, GU240NP