SL

SEGRO (KETTERING) LIMITED

Active

Company number 07342237

London, United Kingdom · Incorporated 11 August 2010

1 New Burlington Place, London, W1S 2HR, United Kingdom

Last updated on 2 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROXHILL BURTON LATIMER LIMITED · 11 August 2010 – 30 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Segro Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Other
30 August 2024 View
Legacy
Accounts
30 August 2024 View
Legacy
Other
30 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Resolution
Resolution
30 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 April 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Change Sail Address Company
Address
20 May 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 August 2010 View
Incorporation Company
Incorporation
11 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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