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Home > England & Wales Companies > SLOUGH CENTRAL LIMITED
Company Information for

SLOUGH CENTRAL LIMITED

5 Technology Park, Colindeep Lane, London, NW9 6BX,
Company Registration Number
06730149
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Slough Central Ltd
SLOUGH CENTRAL LIMITED was founded on 2008-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Slough Central Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SLOUGH CENTRAL LIMITED
 
Legal Registered Office
5 Technology Park
Colindeep Lane
London
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 06730149
Company ID Number 06730149
Date formed 2008-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 13:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLOUGH CENTRAL LIMITED
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Companies with same name SLOUGH CENTRAL LIMITED
The following companies were found which have the same name as SLOUGH CENTRAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLOUGH CENTRAL PROPERTY CO LIMITED 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD ST LONDON W1W 8BD Active Company formed on the 2017-07-24
SLOUGH CENTRAL CAKES LIMITED 164 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH Active Company formed on the 2022-06-30

Company Officers of SLOUGH CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES TREGONING
Company Secretary 2010-11-01
JOSEPH DORE GREEN
Director 2013-01-02
PHILIP JOHN GREEN
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN GREEN
Company Secretary 2009-01-21 2010-11-01
PHILIP JOHN GREEN
Director 2008-10-22 2010-11-01
MARC ANTON CARTER
Director 2008-10-27 2009-11-01
SZILVIA FRENCH
Company Secretary 2008-10-22 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DORE GREEN STAG HOLDINGS (MAIDSTONE) LTD Director 2016-05-04 CURRENT 2016-04-30 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD 3) LIMITED Director 2016-05-04 CURRENT 2016-04-30 Active
JOSEPH DORE GREEN LONDON GREEN (WOOLWICH) LIMITED Director 2016-02-18 CURRENT 2016-02-17 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD 2) LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
JOSEPH DORE GREEN LONDON GREEN (CHELMSFORD) LTD Director 2015-11-19 CURRENT 2015-10-26 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD) LTD Director 2015-10-21 CURRENT 2015-10-01 Active
JOSEPH DORE GREEN LONDON GREEN (CRESSEX) LTD Director 2015-07-03 CURRENT 2015-06-03 Active
JOSEPH DORE GREEN LONDON GREEN (WARPLE WAY) LIMITED Director 2015-06-23 CURRENT 2015-06-03 Active
JOSEPH DORE GREEN LONDON GREEN (UXBRIDGE) LTD Director 2015-03-19 CURRENT 2015-02-24 Active
JOSEPH DORE GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
JOSEPH DORE GREEN LONDON GREEN (WEST HAMPSTEAD) LIMITED Director 2014-10-17 CURRENT 2014-09-16 Active
JOSEPH DORE GREEN HALESTAR LIMITED Director 2014-10-07 CURRENT 2014-09-16 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (HOLLOWAY) LIMITED Director 2014-07-15 CURRENT 2014-07-01 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (NORBURY) LIMITED Director 2014-02-12 CURRENT 2014-02-11 Active - Proposal to Strike off
JOSEPH DORE GREEN CROWNMANE LIMITED Director 2014-02-12 CURRENT 2013-12-06 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (BARNET) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (CHARLTON) LTD Director 2013-11-18 CURRENT 2013-11-14 Active
JOSEPH DORE GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (REIGATE) LTD Director 2013-06-05 CURRENT 2013-05-31 Active
JOSEPH DORE GREEN CITY GREEN PROPERTIES LIMITED Director 2013-01-02 CURRENT 2006-11-14 Active - Proposal to Strike off
JOSEPH DORE GREEN OVERGROVE PROPERTIES LIMITED Director 2013-01-02 CURRENT 2011-05-06 Active - Proposal to Strike off
JOSEPH DORE GREEN BOWPRIDE LIMITED Director 2012-07-17 CURRENT 2012-04-19 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON & PUTNEY DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2008-01-29 Active - Proposal to Strike off
JOSEPH DORE GREEN IRONWORKS TWO LIMITED Director 2010-09-01 CURRENT 2008-10-29 Active - Proposal to Strike off
PHILIP JOHN GREEN LONDON GREEN (ASHFORD 2) LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
PHILIP JOHN GREEN LONDON GREEN (UXBRIDGE) LTD Director 2015-03-19 CURRENT 2015-02-24 Active
PHILIP JOHN GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
PHILIP JOHN GREEN YELLOWSCAPE LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
PHILIP JOHN GREEN BLUESCAPE LIMITED Director 2014-02-05 CURRENT 2014-01-17 Active
PHILIP JOHN GREEN LONDON GREEN (WATERMANS) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active
PHILIP JOHN GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP JOHN GREEN BOLDSTEP LIMITED Director 2009-01-30 CURRENT 2009-01-21 Dissolved 2014-01-07
PHILIP JOHN GREEN RIGHTMILL LIMITED Director 2009-01-30 CURRENT 2008-12-19 Dissolved 2014-05-20
PHILIP JOHN GREEN SUREGATE PROPERTIES LIMITED Director 2007-10-03 CURRENT 2007-09-25 Active - Proposal to Strike off
PHILIP JOHN GREEN MY CITY DEVELOPMENTS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-07
PHILIP JOHN GREEN GLOUCESTER NW1 LTD Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2013-08-23
PHILIP JOHN GREEN LONDON & LOW FOLD DEVELOPMENTS LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2016-07-07
PHILIP JOHN GREEN LONDON & BOW DEVELOPMENTS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON & FISH ISLAND LIMITED Director 2002-05-23 CURRENT 2002-05-17 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON GREEN LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
PHILIP JOHN GREEN LONDON GREEN DEVELOPMENTS LIMITED Director 1997-09-03 CURRENT 1997-08-12 Liquidation
PHILIP JOHN GREEN LONDON & NORTHERN DEVELOPMENTS LIMITED Director 1996-04-18 CURRENT 1996-03-04 Dissolved 2017-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-08DS01Application to strike the company off the register
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AP01DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2012-10-31AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0122/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AP01DIRECTOR APPOINTED MR PHILIP JOHN GREEN
2011-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP GREEN
2010-11-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AP03Appointment of Mr James Tregoning as company secretary
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2010-10-22AR0122/10/10 FULL LIST
2010-07-06AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-12-07AR0122/10/09 FULL LIST
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC CARTER
2009-08-04288aSECRETARY APPOINTED PHILIP GREEN
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2008-10-30288aDIRECTOR APPOINTED MARC CARTER
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-22New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SLOUGH CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLOUGH CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLOUGH CENTRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 433,940
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLOUGH CENTRAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 132,928
Current Assets 2012-01-01 £ 271,760
Debtors 2012-01-01 £ 138,832
Shareholder Funds 2012-01-01 £ 162,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLOUGH CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLOUGH CENTRAL LIMITED
Trademarks
We have not found any records of SLOUGH CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOUGH CENTRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SLOUGH CENTRAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SLOUGH CENTRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLOUGH CENTRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLOUGH CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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