| Company Name | Slough Urban Renewal Llp |
|---|---|
| Company Status | Active |
| Company Number | OC379405 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
| Previous Names | Slough Labv Llp and Slough Regeneration Partnership Llp |
Directors
| LLP Designated Member Name | Community Solutions For Regeneration (Slough) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 October 2012(same day as company formation) |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
| LLP Designated Member Name | Slough Borough Council (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2013(5 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | St Martins Place Bath Road Slough Berkshire SL1 3UF |
| LLP Designated Member Name | Community Solutions For Regeneration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Location
| Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,466,348 |
| Gross Profit | £156,582 |
| Net Worth | -£223,815 |
| Cash | £25,989 |
| Current Liabilities | £945,360 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 22 March 2013 | Delivered on: 11 April 2018 Persons entitled: Slough Borough Council Classification: Security agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 22 March 2013 | Delivered on: 11 April 2018 Persons entitled: Community Solutions for Regeneration (Slough) Limited Classification: Security agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 24 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 7 October 2023 | Group of companies' accounts made up to 31 December 2022 (27 pages) |
| 18 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 18 October 2022 | Member's details changed for Slough Borough Council on 28 May 2022 (1 page) |
| 12 October 2022 | Group of companies' accounts made up to 31 December 2021 (27 pages) |
| 18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 7 October 2021 | Group of companies' accounts made up to 31 December 2020 (28 pages) |
| 2 June 2021 | Change of details for Slough Borough Council as a person with significant control on 28 May 2021 (2 pages) |
| 23 November 2020 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 9 October 2019 | Group of companies' accounts made up to 31 December 2018 (26 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 3 October 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
| 11 April 2018 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/CO extend / charge no: 2 (11 pages) |
| 11 April 2018 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/CO extend / charge no: 1 (11 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 3 October 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 3 October 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 27 September 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
| 27 September 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
| 23 September 2016 | Registered office address changed from St. Martin's Place 51 Bath Road Slough SL1 3UF to Kent House 14-17 Market Place London W1W 8AJ on 23 September 2016 (2 pages) |
| 23 September 2016 | Registered office address changed from St. Martin's Place 51 Bath Road Slough SL1 3UF to Kent House 14-17 Market Place London W1W 8AJ on 23 September 2016 (2 pages) |
| 7 April 2016 | Company name changed slough regeneration partnership LLP\certificate issued on 07/04/16
|
| 7 April 2016 | Company name changed slough regeneration partnership LLP\certificate issued on 07/04/16
|
| 10 November 2015 | Annual return made up to 16 October 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 16 October 2015 (3 pages) |
| 21 August 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 21 August 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 30 October 2014 | Annual return made up to 16 October 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 16 October 2014 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (22 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (22 pages) |
| 19 June 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 19 June 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 13 November 2013 | Annual return made up to 16 October 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 16 October 2013 (3 pages) |
| 8 April 2013 | Appointment of Slough Borough Council as a member (3 pages) |
| 8 April 2013 | Appointment of Slough Borough Council as a member (3 pages) |
| 22 March 2013 | Termination of appointment of Community Solutions for Regeneration Limited as a member (1 page) |
| 22 March 2013 | Termination of appointment of Community Solutions for Regeneration Limited as a member (1 page) |
| 20 February 2013 | Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 20 February 2013 (1 page) |
| 15 February 2013 | Company name changed slough labv LLP\certificate issued on 15/02/13
|
| 15 February 2013 | Company name changed slough labv LLP\certificate issued on 15/02/13
|
| 16 October 2012 | Incorporation of a limited liability partnership (5 pages) |
| 16 October 2012 | Incorporation of a limited liability partnership (5 pages) |