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114C & 114D Watford High Street 2013 Limited

114C & 114D Watford High Street 2013 Limited is an active company incorporated on 10 May 2013 with the registered office located in London, Greater London. 114C & 114D Watford High Street 2013 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08524735
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Commercial Property Consultant • British • Lives in England • Born in Feb 1969
Director • None • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Marson Financial Services Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
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Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
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Whitehaven 2010 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Blackpool 2012 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Marson Loan Company Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
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116A Watford High Street 2013 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Slough High Street 2013 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Metro Court Watford Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.15K
Decreased by £27.55K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.06M
Decreased by £24.15K (-1%)
Total Liabilities
-£1.54M
Decreased by £63.53K (-4%)
Net Assets
£519.11K
Increased by £39.38K (+8%)
Debt Ratio (%)
75%
Decreased by 2.18% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Mr Daniel Charles Berko Details Changed
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Director's details changed for Mr Daniel Charles Berko on 2 October 2023
Submitted on 18 Nov 2024
Satisfaction of charge 085247350007 in full
Submitted on 26 Apr 2024
Satisfaction of charge 085247350008 in full
Submitted on 26 Apr 2024
Registration of charge 085247350010, created on 19 April 2024
Submitted on 24 Apr 2024
Registration of charge 085247350009, created on 19 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Feb 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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