Company Information for SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
OFFICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE,
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Company Registration Number
02401699
Private Limited Company
Active |
Company Name | |
---|---|
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | |
Legal Registered Office | |
OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE GU27 2PE Other companies in OX7 | |
Company Number | 02401699 | |
---|---|---|
Company ID Number | 02401699 | |
Date formed | 1989-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 10:28:01 |
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Officer | Role | Date Appointed |
---|---|---|
KNOX CROPPER TRUSTEE LIMITED |
||
REEM YAHYA ABBAR |
||
MENASHE BANIT |
||
JOHN CORBITT BARNSLEY |
||
LAURENT CHARBONNIER |
||
ROBERT ALEXANDER DICKINSON |
||
AMIN MHAMMED LAKHANI |
||
JOHN NORMAN FORSTER NEWALL |
||
TUTTE NERINA NEWALL |
||
VENETIA JUNE NEWALL |
||
FRANCISCO GONCALVES ROSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TUTTE NERINA NEWALL |
Company Secretary | ||
ELOUISE ELIZABETH COE |
Company Secretary | ||
ELOUISE ELIZABETH COE |
Director | ||
JOHN CORBITT BARNSLEY |
Company Secretary | ||
GRAYS INN SECRETARIES LIMITED |
Company Secretary | ||
AUDREY JEAN HUGHES NEWALL |
Director | ||
ADRIAN CLIVE GIFFORD |
Company Secretary | ||
ROBERT HENRY DICKINSON |
Director |
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31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-04-22 | CURRENT | 1979-05-14 | Dissolved 2017-12-12 | |
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DURHAM PLACE PROPERTY NO. 2 LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2002-03-30 | Active | |
8,9 & 10,DURHAM PLACE LIMITED | Company Secretary | 2011-08-02 | CURRENT | 1960-04-07 | Active | |
DURHAM PLACE PROPERTY NO. 1 LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2002-03-30 | Active | |
WASHINGTON HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2009-10-07 | CURRENT | 1979-05-09 | Active | |
WOODBERRY HOUSE LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2003-05-30 | Active | |
APEX PLUMBING SOLUTIONS LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
H.S.E. LIGHTING & ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
MAMCO CONSULTANTS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-03 | Active | |
TALBOT & TALBOT (UK) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
BOOKTHATVILLA LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-23 | Active | |
GOLFTEE NOM D LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE NOM C LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE GP1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CUSTOMS CONNECT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2015-12-15 | Active | |
GOLFTEE NOM X LIMITED | Director | 2016-03-24 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
JOLAN PICCADILLY LIMITED | Director | 2016-03-24 | CURRENT | 2009-03-23 | Active | |
GOLFTEE GP LIMITED | Director | 2016-02-25 | CURRENT | 2003-07-14 | Active | |
TELIDEVICE COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
HIPPODROME CASINO LIMITED | Director | 2012-09-25 | CURRENT | 2005-07-04 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Liquidation | |
CROSSCO LIMITED | Director | 2009-03-10 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2009-03-10 | CURRENT | 2003-08-01 | Active | |
API LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
CONEY (YORK) LIMITED | Director | 2007-12-21 | CURRENT | 2005-04-21 | Active | |
NEW ABBEY PROPERTIES | Director | 2007-11-30 | CURRENT | 2005-08-19 | Active | |
BRUDER PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-02 | Active | |
REGER HOLDING LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-30 | Active | |
REGER PROPERTY LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-11 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
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STAMPFLAT LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-09 | Active | |
GOLFTEE NOM B LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
BM CONSULTING LIMITED | Director | 2001-12-18 | CURRENT | 2001-09-18 | Active | |
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31 EATON PLACE LIMITED | Director | 2016-09-09 | CURRENT | 2002-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES BRYANT | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
AP01 | DIRECTOR APPOINTED JEUJADE REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENASHE BANIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENETIA JUNE NEWALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YAN TAVROVSKY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AMIN MHAMMED LAKHANI | |
CH01 | Director's details changed for Dr Menashe Banit on 2018-06-02 | |
AP01 | DIRECTOR APPOINTED DR MENASHE BANIT | |
AP04 | Appointment of Knox Cropper Trustee Limited as company secretary on 2018-04-09 | |
TM02 | Termination of appointment of Tutte Nerina Newall on 2018-04-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 24 Petworth Road Haslemere GU27 2HR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM 22 New Street Chipping Norton Oxfordshire OX7 5LJ | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Tutte Nerina Newall on 2016-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TUTTE NERINA NEWALL on 2016-07-07 | |
AP01 | DIRECTOR APPOINTED MS REEM YAHYA ABBAR | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT ALEXANDER DICKINSON | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Tutte Newall on 2014-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TUTTE NERINA DORABELLA HUGHES NEWALL on 2014-07-07 | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/07/13 FULL LIST | |
AA | 24/03/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED TUTTE NERINA DORABELLA HUGHES NEWALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELOUISE COE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TUTTE NERINA NEWALL / 05/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELOUISE COE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELOUISE COE | |
AR01 | 07/07/12 FULL LIST | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 07/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN FORSTER NEWALL / 07/07/2011 | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED FRANCISCO GONCALVES ROSA | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VENETIA JUNE NEWALL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TUTTE NERINA NEWALL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELOUISE ELIZABETH COE / 07/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 22 NEW STREET CHIPPING NORTON OON OX7 5LJ | |
AP03 | SECRETARY APPOINTED ELOUISE ELIZABETH COE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BARNSLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TUTTE NERINA DORABELLA HUGHES COE-NEWALL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VENETIA JUNE NEWALL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN FORSTER NEWALL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CHARBONNIER / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TUTTE NERINA DORABELLA HUGHES NEWALL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELOUISE ELIZABETH COE / 07/07/2010 | |
AP01 | DIRECTOR APPOINTED LAURENT CHARBONNER | |
AP01 | DIRECTOR APPOINTED ELOUISE ELIZABETH COE | |
AP01 | DIRECTOR APPOINTED TUTTE NERINA DORABELLA HUGHES NEWALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 13/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 13/05/2010 | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAYS INN SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED JOHN CORBITT BARNSLEY | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 14 SLOANE TERRACE MANSIONS, SLOANE TERRACE, BELGRAVIA, LONDON, SW1X 9DG | |
288a | DIRECTOR APPOINTED JOHN CORBITT BARNSLEY | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
88(2)R | AD 26/11/07--------- £ SI 2@1=2 £ IC 13/15 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363a | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363a | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 24/03/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SLOANE TERRACE MANSIONS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |