741 HIGH WYCOMBE LIMITED

Key Data

Status

Active

Company No.

05466857

Incorporation date

28/05/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2005)

09/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

15/08/2025

Change of details for Blackedge Property Group Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

15/08/2025

Change of details for London and Leeds Investments Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

05/08/2025

Change of details for Blackedge Property Group Limited as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Change of details for London and Leeds Investments Limited as a person with significant control on 2025-08-05

View PDF (2 pages)

09/07/2025

Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 8 Pond Cottages College Road London SE21 7LE on 2025-07-09

View PDF (1 pages)

09/07/2025

Change of details for Blackedge Property Group Limited as a person with significant control on 2025-07-09

View PDF (2 pages)

09/07/2025

Secretary's details changed for James Edward Smither on 2025-07-09

View PDF (1 pages)

09/07/2025

Director's details changed for Mr James Edward Smither on 2025-07-09

View PDF (2 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

09/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

30/08/2023

Change of details for Sjavg Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

11/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

03/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

29/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

02/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

28/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

13/09/2018

Notification of London and Leeds Investments Limited as a person with significant control on 2018-09-12

View PDF (2 pages)

13/09/2018

Cessation of James Edward Smither as a person with significant control on 2018-09-12

View PDF (1 pages)

13/09/2018

Cessation of Simon John Griston as a person with significant control on 2018-09-12

View PDF (1 pages)

13/09/2018

Notification of Sjavg Limited as a person with significant control on 2018-09-12

View PDF (2 pages)

12/09/2018

Change of details for Mr James Edward Smither as a person with significant control on 2018-09-11

View PDF (2 pages)

12/09/2018

Change of details for Mr Simon John Griston as a person with significant control on 2018-09-11

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

01/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

27/10/2016

Director's details changed for Mr James Edward Smither on 2016-10-21

View PDF (2 pages)

25/10/2016

Secretary's details changed for James Edward Smither on 2016-10-21

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

19/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

02/02/2016

Director's details changed for Mr Simon John Griston on 2016-01-20

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

22/06/2015

Registered office address changed from Glen Parva Luffenhall Walkern Herts SG2 7PU to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 2015-06-22

View PDF (1 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

12/09/2013

Secretary's details changed for James Edward Smither on 2013-09-12

View PDF (2 pages)

12/09/2013

Director's details changed for Mr Simon John Griston on 2013-09-12

View PDF (2 pages)

12/09/2013

Director's details changed for James Edward Smither on 2013-09-12

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

09/11/2011

Registered office address changed from Unit 3 Fen End Stotfold Herts SE5 4BA on 2011-11-09

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

10/02/2011

Previous accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (1 pages)

24/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

28/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for James Edward Smither on 2010-05-25

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

01/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

26/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

05/08/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

04/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

29/05/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Ad 29/05/06--------- £ si 1@1

View PDF (2 pages)

26/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

11/05/2007

Registered office changed on 11/05/07 from: 8 pond cottages dulwich london SE21 7LE

View PDF (1 pages)

28/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

02/02/2006

Ad 01/06/05-30/09/05 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

24/01/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: 4A parkville road london SW6 7BX

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

28/05/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+31.83 % *

* during past year

Cash in Bank

£11,666.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.98K
-
0.00
8.85K
-

2022
0
4.68K
-
0.00
11.67K
-

2022
0
4.68K
-
0.00
11.67K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.68K £57.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.67K £31.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon John Griston	Director	28/05/2005 - Present	26
INSTANT COMPANIES LIMITED	Nominee Director	28/05/2005 - 28/05/2005	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/2005 - 28/05/2005	99600
Smither, James Edward	Secretary	28/05/2005 - Present	-
Smither, James Edward	Director	28/05/2005 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 741 HIGH WYCOMBE LIMITED

741 HIGH WYCOMBE LIMITED is an(a) Active company incorporated on 28/05/2005 with the registered office located at 8 Pond Cottages, College Road, London SE21 7LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 741 HIGH WYCOMBE LIMITED?

741 HIGH WYCOMBE LIMITED is currently Active. It was registered on 28/05/2005 .

Where is 741 HIGH WYCOMBE LIMITED located?

741 HIGH WYCOMBE LIMITED is registered at 8 Pond Cottages, College Road, London SE21 7LE.

What does 741 HIGH WYCOMBE LIMITED do?

741 HIGH WYCOMBE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 741 HIGH WYCOMBE LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-30 with updates.