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Home > England & Wales Companies > 21/25 SLOANE GARDENS LIMITED
Company Information for

21/25 SLOANE GARDENS LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BP,
Company Registration Number
04010703
Private Limited Company
Active

Company Overview

About 21/25 Sloane Gardens Ltd
21/25 SLOANE GARDENS LIMITED was founded on 2000-06-05 and has its registered office in Middlesex. The organisation's status is listed as "Active". 21/25 Sloane Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
21/25 SLOANE GARDENS LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
ENGLAND
HA6 1BP
Other companies in HA7
 
Filing Information
Company Number 04010703
Company ID Number 04010703
Date formed 2000-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts MICRO
Last Datalog update: 2017-11-11 16:38:50
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 21/25 SLOANE GARDENS LIMITED

Company Officers of 21/25 SLOANE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ANNE ROPER HOPEWELL-ASH
Director 2000-06-05
NIGEL CHARLES WIGGINS
Director 2004-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PANKAJ ADATIA
Company Secretary 2011-07-22 2016-02-27
ANN SMITH
Company Secretary 2000-06-05 2011-07-22
OLGA MARIA GEROULANOS
Director 2001-03-21 2007-03-30
GRETA HELEN CLARE WILLIAMSON
Director 2000-06-05 2006-06-22
CAROLINE SARA TURBIN
Director 2000-06-05 2000-12-18
NOMINEE DIRECTORS LIMITED
Director 2000-06-05 2000-06-05
NOMINEE SECRETARIES LTD
Nominated Secretary 2000-06-05 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH4547SS) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH30SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH32SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (G32SCW) LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (47SS) LIMITED Director 2010-03-23 CURRENT 2010-03-04 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (45SS) LIMITED Director 2010-03-23 CURRENT 2010-03-04 Active
NIGEL CHARLES WIGGINS LANGBOURN RGG LIMITED Director 2009-02-01 CURRENT 2009-01-21 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED Director 2001-09-04 CURRENT 2000-03-14 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (SPICE QUAY) LIMITED Director 2001-08-10 CURRENT 2001-07-04 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED Director 2001-08-01 CURRENT 2001-07-04 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED Director 1998-03-20 CURRENT 1998-02-27 Dissolved 2014-11-25
NIGEL CHARLES WIGGINS LANGBOURN (DEVELOPMENTS) LIMITED Director 1998-03-20 CURRENT 1997-11-21 Active
NIGEL CHARLES WIGGINS TOWER BRIDGE PIAZZA MANAGEMENT LIMITED Director 1998-03-18 CURRENT 1989-09-12 Dissolved 2015-07-14
NIGEL CHARLES WIGGINS TOWER BRIDGE PIAZZA LIMITED Director 1998-03-18 CURRENT 1990-09-13 Active - Proposal to Strike off
NIGEL CHARLES WIGGINS FARM STREET INVESTMENTS LIMITED Director 1997-01-06 CURRENT 1996-09-06 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (CARDAMOM) LIMITED Director 1993-03-15 CURRENT 1993-02-12 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES LIMITED Director 1993-02-15 CURRENT 1990-02-15 Active
NIGEL CHARLES WIGGINS SOUTH STREET MANAGEMENT COMPANY LIMITED Director 1992-08-30 CURRENT 1962-11-12 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
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-01AR0127/02/16 FULL LIST
2016-03-01TM02APPOINTMENT TERMINATED, SECRETARY PANKAJ ADATIA
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 1 REES DRIVE STANMORE MIDDLESEX HA7 4YN
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-28AR0127/02/15 FULL LIST
2014-09-24AA25/12/13 TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 367 PORTOBELLO ROAD LONDON W10 5SG
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-31AR0127/02/14 FULL LIST
2013-09-23AA25/12/12 TOTAL EXEMPTION SMALL
2013-03-28AR0127/02/13 FULL LIST
2012-09-18AA25/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0127/02/12 FULL LIST
2011-09-22AA25/12/10 TOTAL EXEMPTION SMALL
2011-07-25AP03SECRETARY APPOINTED MR PANKAJ ADATIA
2011-07-25AR0105/06/11 FULL LIST
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY ANN SMITH
2010-10-03AA25/12/09 TOTAL EXEMPTION SMALL
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GRETA WILLIAMSON
2010-08-23AR0105/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROPER HOPEWELL-ASH / 05/06/2010
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH
2009-11-26AA25/12/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-07AA25/12/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-02363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-04-21288bDIRECTOR RESIGNED
2006-07-13363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2005-08-04363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-06-04363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2003-08-28363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-18363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 32 GROSVENOR GARDENS LONDON SW1W 0DH
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00
2001-07-23363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-07-11225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 25/12/00
2001-05-04288aNEW DIRECTOR APPOINTED
2001-03-27288bDIRECTOR RESIGNED
2001-03-0888(2)RAD 26/07/00-20/02/01 £ SI 11@1=11 £ IC 2/13
2000-12-28288bDIRECTOR RESIGNED
2000-06-30SRES01ALTER ARTICLES 05/06/00
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23288bSECRETARY RESIGNED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 21/25 SLOANE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21/25 SLOANE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21/25 SLOANE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25

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 21/25 SLOANE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 21/25 SLOANE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21/25 SLOANE GARDENS LIMITED
Trademarks
We have not found any records of 21/25 SLOANE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21/25 SLOANE GARDENS 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 (68201 - Renting and operating of Housing Association real estate) as 21/25 SLOANE GARDENS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 21/25 SLOANE GARDENS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21/25 SLOANE GARDENS 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 21/25 SLOANE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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