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Company Information for

14/18 SLOANE COURT EAST LIMITED

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ENGLAND, CM20 2BN,
Company Registration Number
02274609
Private Limited Company
Active

Company Overview

About 14/18 Sloane Court East Ltd
14/18 SLOANE COURT EAST LIMITED was founded on 1988-07-06 and has its registered office in Harlow. The organisation's status is listed as "Active". 14/18 Sloane Court East Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14/18 SLOANE COURT EAST LIMITED
 
Legal Registered Office
UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ENGLAND
CM20 2BN
Other companies in CM20
 
Filing Information
Company Number 02274609
Company ID Number 02274609
Date formed 1988-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:40:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14/18 SLOANE COURT EAST LIMITED

Company Officers of 14/18 SLOANE COURT EAST LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM PETER SPEIGHT BARTON
Director 2005-08-01
BRIONY KAY BAX
Director 2012-12-06
ROBIN JAMES START
Director 2013-10-08
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Company Secretary 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
UNITED COMPANY SECRETARIES
Company Secretary 2010-08-19 2016-01-01
GEORGE RUPERT PARDOE
Director 2006-06-22 2012-10-31
DINA NOELLE KHANDALAVALA
Director 2000-01-18 2012-04-23
HAZEL MURE WOOD
Director 1992-04-20 2012-04-23
ROSE MARY MACINDOE
Director 1993-08-03 2012-04-20
ROBERT STUART SWANSON
Director 2008-07-22 2012-04-20
MALCOLM PETER SPEIGHT BARTON
Company Secretary 2009-04-22 2010-08-19
JOHN CLIFFORD GROVES
Director 2005-08-01 2010-04-20
THE EGGAR FORRESTER GROUP LIMITED
Company Secretary 2004-01-15 2009-04-22
HUNT INVESTMENTS LIMITED
Director 1992-04-20 2007-07-18
LESLEY KING LEWIS
Director 2001-12-04 2006-06-22
SUSAN MCKINLEN
Director 1993-08-03 2004-12-17
IAN ALEXANDER ANTON
Director 2001-12-04 2004-12-01
JILL SUZANNE CORNEILLE
Company Secretary 1997-09-29 2003-09-30
ROBERT BOYD BOWMAN
Director 2000-01-18 2003-08-29
JENNIFER JANE LAUGHLIN
Director 1998-03-19 2001-05-14
SUSAN MCKINLEN
Company Secretary 1996-01-17 2000-01-18
CATHERINE GLADYS BOWES
Director 1992-04-20 1999-10-20
ROBERT BOYD BOWMAN
Director 1996-01-17 1999-07-09
RICHARD ALAN FRY
Company Secretary 1996-01-17 1997-09-29
PAOLO CONSTANTINO BORGHESE
Director 1992-04-20 1997-05-09
HAZEL MURE WOOD
Company Secretary 1992-04-20 1996-01-17
SUZANNE JACQUELINE FIDUCIA
Director 1992-04-20 1995-07-28
TIMOTHY CHARLES FIDUCIA
Director 1992-04-20 1995-07-28
ADELINE MAUD MARY NEWNS
Director 1992-04-20 1992-10-30

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ROBIN JAMES START SHUBBAK: A WINDOW ON CONTEMPORARY ARAB CULTURE Director 2013-10-07 CURRENT 2012-02-27 Active
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WARWICK ESTATES PROPERTY MANAGEMENT LIMITED THE QUOINS (BRICKLAYERS ARMS) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1989-07-05 Active
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WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BRIGHTER BUNNING WAY LIMITED Company Secretary 2016-01-01 CURRENT 1989-02-10 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BRIGHTER BUNNING WAY RTM COMPANY LTD Company Secretary 2016-01-01 CURRENT 2012-05-08 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED LOCKSIDE (SOUTHBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2015-08-03 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1996-05-13 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BRITANNIA VILLAGE (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1996-11-20 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1996-07-29 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BROOKSHILL GATE RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2012-08-03 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED CANADA FIELDS RTM COMPANY LTD Company Secretary 2016-01-01 CURRENT 2011-08-02 Active - Proposal to Strike off
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BARN STREET YARD MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-17 CURRENT 2015-02-21 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED AMBERLEY PLACE (CALNE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-07 CURRENT 2007-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017
2017-05-27AA28/09/16 TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2016-08-16AP04CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2016-05-06AA28/09/15 TOTAL EXEMPTION SMALL
2016-05-06AA28/09/15 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-21AR0120/04/16 FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-20AR0120/04/15 FULL LIST
2014-11-06AA28/09/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-30AR0120/04/14 FULL LIST
2014-04-24AA28/09/13 TOTAL EXEMPTION SMALL
2013-10-08AP01DIRECTOR APPOINTED MR ROBIN JAMES START
2013-09-25DISS40DISS40 (DISS40(SOAD))
2013-09-24GAZ1FIRST GAZETTE
2013-09-23AA28/09/12 TOTAL EXEMPTION SMALL
2013-04-22AR0120/04/13 FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANSON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSE MACINDOE
2012-12-06AP01DIRECTOR APPOINTED MRS BRIONY KAY BAX
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PARDOE
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-23AR0120/04/12 FULL LIST
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WOOD
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DINA KHANDALAVALA
2012-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-21AR0120/04/11 FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY MACINDOE / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART SWANSON / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER SPEIGHT BARTON / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL MURE WOOD / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA NOELLE KHANDALAVALA / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY MACINDOE / 20/08/2010
2010-08-19AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM BARTON
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU
2010-06-04AR0120/04/10 FULL LIST
2010-06-04AA28/09/09 TOTAL EXEMPTION SMALL
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GROVES
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL MURE WOOD / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART SWANSON / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUPERT PARDOE / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY MACINDOE / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA NOELLE KHANDALAVALA / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER SPEIGHT BARTON / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL MURE WOOD / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART SWANSON / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUPERT PARDOE / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY MACINDOE / 20/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA NOELLE KHANDALAVALA / 20/04/2010
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GROVES
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER SPEIGHT BARTON / 20/04/2010
2009-09-04288aSECRETARY APPOINTED MALCOLM PETER SPEIGHT BARTON
2009-08-29288bAPPOINTMENT TERMINATED SECRETARY THE EGGAR FORRESTER GROUP LIMITED
2009-04-27AA30/09/08 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWANSON / 20/04/2009
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM FIRST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1PL
2008-09-17288aDIRECTOR APPOINTED ROBERT STUART SWANSON
2008-04-30363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-18AA30/09/07 TOTAL EXEMPTION FULL
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14/18 SLOANE COURT EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against 14/18 SLOANE COURT EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14/18 SLOANE COURT EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14/18 SLOANE COURT EAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-29 £ 8
Called Up Share Capital 2011-10-01 £ 8
Fixed Assets 2012-09-29 £ 25,978
Fixed Assets 2011-10-01 £ 25,978
Shareholder Funds 2012-09-29 £ 25,978
Shareholder Funds 2011-10-01 £ 25,978
Tangible Fixed Assets 2012-09-29 £ 25,978
Tangible Fixed Assets 2011-10-01 £ 25,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14/18 SLOANE COURT EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14/18 SLOANE COURT EAST LIMITED
Trademarks
We have not found any records of 14/18 SLOANE COURT EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14/18 SLOANE COURT EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14/18 SLOANE COURT EAST LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14/18 SLOANE COURT EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14/18 SLOANE COURT EAST LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14/18 SLOANE COURT EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14/18 SLOANE COURT EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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