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Home > England & Wales Companies > 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED
Company Information for

18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04466944
Private Limited Company
Dissolved

Dissolved 2016-09-23

Company Overview

About 18 & 20 Lower Sloane Street Management Company Ltd
18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED was founded on 2002-06-21 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2016-09-23 and is no longer trading or active.

Key Data
Company Name
18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 04466944
Date formed 2002-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-20
Date Dissolved 2016-09-23
Type of accounts DORMANT
Last Datalog update: 2016-10-16 21:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED

Company Officers of 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HENRY MCHALE
Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-06-21 2008-10-10
COMPANY DIRECTORS LIMITED
Nominated Director 2002-06-21 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY MCHALE 44 & 46 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED Director 2008-01-11 CURRENT 2002-06-20 Dissolved 2016-09-23

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
2016-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-234.43REPORT OF FINAL MEETING OF CREDITORS
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-06-03COCOMPORDER OF COURT TO WIND UP
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288bDIRECTOR RESIGNED
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/06
2007-07-31363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: C/O GREENE WOOD & MCLEAN LLP 10 OLD BAILEY LONDON EC4M 7NG
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/05
2006-07-14363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-25RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/04
2005-07-22363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2004-07-06363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/03
2003-07-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 20/12/03
2003-06-21363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9800 - Residents Property Management



Licences & Regulatory approval
We could not find any licences issued to 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-29
Petitions to Wind Up (Companies)2008-02-04
Fines / Sanctions
No fines or sanctions have been issued against 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9800 - Residents Property Management

Intangible Assets
Patents
We have not found any records of 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY 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 (9800 - Residents Property Management) as 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY 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 TypeFinal Meetings
Defending party18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITEDEvent Date2016-04-25
In the High Court of Justice case number 69 Principal Trading Address: 788-790 Finchley Road, London, NW11 7TJ Notice is hereby given, pursuant to Rule 4.125 of the Insolvency Rules 1986, that a Meeting of the Companys creditors will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 7 June 2016, at 10.00 am and 10.15 am respectively for the purpose of: receiving an account of the conduct of the winding up pursuant to Section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Date of Appointment: 16 September 2008 Office Holder details: Freddy Khalastchi FCA FABRP MIPA (IP No. 8752) of Lynton House, 7-12 Tavistock Square, London WC1H 9LT For further details contact: Carol Payne, Tel: 029 2067 4993, Email: cpayne@menziesbr.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITEDEvent Date2008-02-04
In the High Court of Justice (Chancery Division) Companies Court No 65 of 2008 In the Matter of 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY (Company Number 04466944) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above named Company of 788-790 Finchley Road, London NW11 7TJ, Company No. 04466944 presented on 4 January 2008 by The Right Honourable Charles Gerald John Earl Cadogan of 18 Cadogan Gardens, London SW3 2RP, claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 16 April 2008 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 15 April 2008. The Petitioners solicitors are Pemberton Greenish of 45 Pont Street, London SW1X 0BX. 29 January 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY 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 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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