Company Information for 37 SLOANE GARDENS MANAGEMENT COMPANY LIMITED
C/O Ekor Group 17, Musard Road, London, W6 8NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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37 SLOANE GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O Ekor Group 17 Musard Road London W6 8NR Other companies in RG14 | |
Company Number | 03567189 | |
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Company ID Number | 03567189 | |
Date formed | 1998-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-30 | |
Account next due | 2026-04-30 | |
Latest return | 2025-01-13 | |
Return next due | 2026-01-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-04-24 10:29:35 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES COWPER TRUSTEES LIMITED |
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GEORGE JUSTIN PETER CADBURY |
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MARINA GREGOTTI |
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MAGDALENA LESLIE |
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STELLA SOPHIA NICOLOVA STILLIANOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNSEC LIMITED |
Nominated Secretary | ||
KINGA GABRIELA HOYER |
Director | ||
AUBERON FRANCIS ASHBROOKE |
Director | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURAL GRILL COMPANY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ACTIVE FOOD SYSTEMS LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
COURTEL COMMUNICATIONS LIMITED | Director | 1999-03-11 | CURRENT | 1999-03-03 | Active | |
SIMPLEACTIVE LIMITED | Director | 1994-07-26 | CURRENT | 1994-07-26 | Dissolved 2015-05-26 | |
DATA BROADCASTING INTERNATIONAL LIMITED | Director | 1993-07-19 | CURRENT | 1985-06-05 | Dissolved 2015-06-23 | |
SWAN HOUSE INVESTMENT HOLDINGS LIMITED | Director | 1993-07-06 | CURRENT | 1993-06-07 | Dissolved 2015-05-26 | |
THE DOUGLAS BADER FOUNDATION | Director | 1992-02-21 | CURRENT | 1988-08-23 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/24 | ||
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES | ||
Appointment of Ekor Group Ltd as company secretary on 2024-09-06 | ||
REGISTERED OFFICE CHANGED ON 17/10/24 FROM 17 Musard Road London W6 8NR England | ||
REGISTERED OFFICE CHANGED ON 12/09/24 FROM 140 Tachbrook Street London SW1V 2NE England | ||
Termination of appointment of Fry & Co on 2024-09-06 | ||
SECRETARY'S DETAILS CHNAGED FOR FRY & CO on 2023-04-27 | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA HOLMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AA01 | Previous accounting period shortened from 31/07/21 TO 30/07/21 | |
CH01 | Director's details changed for Magdalena Leslie on 2022-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
DIRECTOR APPOINTED MR STEPHEN FRANCIS BROWNE | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS BROWNE | |
AP04 | Appointment of Fry & Co as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of James Cowper Trustees Limited on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES COWPER TRUSTEES LIMITED on 2019-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES COWPER TRUSTEES LIMITED on 2016-02-15 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/11 FROM Phoenix House Bartholomew Street Newbury Berks RG14 5QA | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES COWPER LIMITED on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA SOPHIA NICOLOVA STILLIANOVA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA LESLIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA GREGOTTI / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
WRES01 | ALTERARTICLES03/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/02/00--------- £ SI 4@1=4 £ IC 1/5 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 37 SLOANE GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 SLOANE GARDENS MANAGEMENT COMPANY 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. |