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102 High Street Limited WEST DRAYTON


Founded in 2017, 102 High Street, classified under reg no. 10557835 is an active company. Currently registered at 47 Colne Avenue UB7 7AL, West Drayton the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 3 directors in the the firm, namely Elaine W., Michael T. and Robert J.. In addition one secretary - Robert J. - is with the company. As of 13 July 2025, there were 3 ex directors - Simon T., Emily S. and others listed below. There were no ex secretaries.

102 High Street Limited Address / Contact

Office Address 47 Colne Avenue
Town West Drayton
Post code UB7 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10557835
Date of Incorporation Wed, 11th Jan 2017
Industry Residents property management
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (255 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Elaine W.

Position: Director

Appointed: 08 October 2023

Michael T.

Position: Director

Appointed: 17 January 2023

Robert J.

Position: Secretary

Appointed: 14 July 2022

Robert J.

Position: Director

Appointed: 11 January 2017

Simon T.

Position: Director

Appointed: 16 January 2023

Resigned: 01 October 2023

Emily S.

Position: Director

Appointed: 11 January 2017

Resigned: 10 January 2023

Norma M.

Position: Director

Appointed: 11 January 2017

Resigned: 16 January 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Robert J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emily S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Norma M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert J.

Notified on 11 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Emily S.

Notified on 11 January 2017
Ceased on 15 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Norma M.

Notified on 11 January 2017
Ceased on 5 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth3      
Balance Sheet
Net Assets Liabilities3333333
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted3333333
Par Value Share1111111
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025/01/08
filed on: 8th, January 2025
Free Download (3 pages)

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