107 High Street Watford 2017 Limited

10623592

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 16/02/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Laurence Jeremy Beck

director · Since 16/02/2017

British · England · Age 57

Daniel Charles Berko

director · Since 16/02/2017

British · United Kingdom · Age 44

Persons with Significant Control

Mr Laurence Jeremy Beck

75–100% shares

75–100% votes

British · England · Age 57

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

Notified 16/02/2017

Charges3 outstanding

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C

Created 19/04/2024Registered 24/04/2024

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C

Created 19/04/2024Registered 23/04/2024

Charge

outstanding

ROSIE FINANCE LIMITED

Created 30/06/2017Registered 12/07/2017

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 05/07/2017Satisfied 26/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2017Registered 28/06/2017Satisfied 26/04/2024

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Quadrant House, Floor 6

2026-06-04

QUADRANT HOUSE, FLOOR 6

post town → London

2026-06-04

LONDON

officer appointed → BECK, Laurence Jeremy

2026-06-04

officer appointed → BERKO, Daniel Charles

2026-06-04