Heart of Slough Management Company Limited

Dissolved 27 Oct 202606086244 Private limited company
Incorporated
6 February 2007
Previously known as
Development Securities (No.46) Limited (until 4 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (14 former)
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
30 July 2019
Resigned Hesketh, James Simon as Director
14 July 2016
Appointed Smithers, Thomas Ashley as Director
14 July 2016
Resigned Mulvany, Niamh Catherine as Director
28 April 2016
Appointed Shepherd, Marcus Owen as Director
28 April 2016
Resigned Weiner, Matthew Simon as Director
28 April 2016
Resigned Upton, Richard as Director
28 April 2016
Appointed Mulvany, Niamh Catherine as Director
28 April 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
8 February 2016
Appointed Weiner, Matthew Simon as Director
29 January 2016
Appointed Hesketh, James Simon as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
6 February 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
6 February 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
6 February 2007
Appointed 7Side Nominees Limited as Corporate Director
6 February 2007
Resigned 7Side Nominees Limited as Corporate Director
6 February 2007
Appointed Lanes, Stephen Alec as Secretary
6 February 2007
Appointed Marx, Michael Henry as Director
6 February 2007
Appointed Barwick, Charles Julian as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 05680330
Former controllers (1)
15 November 2022
Ceased New Brunelview Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2025 £3 £3 £3
Balance sheet detail
202520232022
Current Assets£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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