Introduction
Watch Company
R
RLR SLOUGH PROPCO LIMITED
RLR SLOUGH PROPCO LIMITED is an active company incorporated on 19 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RLR SLOUGH PROPCO LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15660516
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 19 April 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
AGHOCO 2300 LIMITED
From: 19 April 2024To: 14 May 2024
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
80 Fenchurch Street London EC3M 4BY United Kingdom
From: 16 May 2024To: 25 February 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 19 April 2024To: 16 May 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 02 Dec 2024
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
02 Dec 2024
Active
BUTLER, Laura Jane
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
Appointed 15 May 2024
BUTLER, Laura Jane
140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
15 May 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 19 Apr 2024
Resigned 15 May 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
19 Apr 2024
Resigned 15 May 2024
Resigned
HART, Roger
ResignedFenchurch Street, LondonEC3M 4BY
Born January 1971
Director
Appointed 19 Apr 2024
Resigned 15 May 2024
HART, Roger
Fenchurch Street, LondonEC3M 4BY
Born January 1971
Director
19 Apr 2024
Resigned 15 May 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 19 Apr 2024
Resigned 15 May 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
19 Apr 2024
Resigned 15 May 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 19 Apr 2024
Resigned 15 May 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
19 Apr 2024
Resigned 15 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rlr Slough Opco Limited
ActiveFenchurch Street, LondonEC3M 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Rlr Slough Opco Limited
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Ceased 15 May 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Ceased 15 May 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
25 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 February 2025
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2024