Introduction
Watch Company
S
SLAB PROPERTIES LTD
SLAB PROPERTIES LTD is an active company incorporated on 15 February 2017 with the registered office located in Hutton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SLAB PROPERTIES LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10621998
LTD Company
Age
9 Years
Incorporated 15 February 2017
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
The Oaks 57a Hall Green Lane Hutton, CM13 2QT,
Previous Addresses
4 Orwell Close Rainham RM13 8UB England
From: 4 November 2020To: 22 December 2022
Cambridge House 27 Cambridge Park Wanstead London E11 2PU England
From: 15 February 2017To: 4 November 2020
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCQUADE, Alison Jane
ActiveRainhamRM13 8UB
Born August 1965
Director
Appointed 15 Feb 2017
MCQUADE, Alison Jane
RainhamRM13 8UB
Born August 1965
Director
15 Feb 2017
Active
MCQUADE, Steven
ActiveRainhamRM13 8UB
Born July 1965
Director
Appointed 15 Feb 2017
MCQUADE, Steven
RainhamRM13 8UB
Born July 1965
Director
15 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Mcquade
Active57a Hall Green Lane, HuttonCM13 2QT
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2017
Mr Steven Mcquade
57a Hall Green Lane, HuttonCM13 2QT
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2017
Active
Alison Jane Mcquade
Active57a Hall Green Lane, HuttonCM13 2QT
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2017
Alison Jane Mcquade
57a Hall Green Lane, HuttonCM13 2QT
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2017
Active
Filing History
29
Description
Type
Date Filed
Document
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020