116a Watford High Street 2013 Limited

08560498

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW

Incorporated 07/06/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Laurence Jeremy Beck

director · Since 07/06/2013

COMMERCIAL PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Mr Daniel Charles Berko

director · Since 11/10/2013

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 33 other boards

Persons with Significant Control

Mr Laurence Jeremy Beck

50–75% shares

50–75% votes

Appoint directors

British · England · Age 57

Quadrant House, Floor 6, London, E1W 1YW

Notified 06/04/2016

116 Green White Brom 2018 Limited

75–100% shares

75–100% votes

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

Reg: 11317910 · Companies House · Limited By Shares

Notified 29/05/2018

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 08/11/2018Registered 15/11/2018

Charge

outstanding

LLOYDS BANK PLC

Created 07/11/2018Registered 07/11/2018

Charge

outstanding

LLOYDS BANK PLC

Created 06/11/2018Registered 06/11/2018

Charge

outstanding

ROSIE FINANCE LIMITED

Created 05/07/2013Registered 12/07/2013

Charge

outstanding

MARSON FINANCIAL SERVICES LIMITED

Created 05/07/2013Registered 12/07/2013

Charge

outstanding

ROSIE FINANCE LIMITED

Created 05/07/2013Registered 12/07/2013

Charge

outstanding

MARSON FINANCIAL SERVICES LIMITED

Created 05/07/2013Registered 12/07/2013