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Home > England & Wales Companies > 18-20 SLOANE GARDENS LIMITED
Company Information for

18-20 SLOANE GARDENS LIMITED

24 LANDPORT TERRACE, PORTSMOUTH, PO1 2RG,
Company Registration Number
04767835
Private Limited Company
Active

Company Overview

About 18-20 Sloane Gardens Ltd
18-20 SLOANE GARDENS LIMITED was founded on 2003-05-16 and has its registered office in Portsmouth. The organisation's status is listed as "Active". 18-20 Sloane Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
18-20 SLOANE GARDENS LIMITED
 
Legal Registered Office
24 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
Other companies in SO53
 
Filing Information
Company Number 04767835
Company ID Number 04767835
Date formed 2003-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18-20 SLOANE GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER GOLD LIMITED   DB PAYROLL SERVICES LIMITED   SIMPLY BOOKKEEPING (SOUTHERN) LIMITED   WAIMAK ESTATES LIMITED
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Companies with same name 18-20 SLOANE GARDENS LIMITED
The following companies were found which have the same name as 18-20 SLOANE GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
18-20 SLOANE GARDENS INVESTMENTS LIMITED 24 Landport Terrace Portsmouth PO1 2RG Active - Proposal to Strike off Company formed on the 2018-04-20
18-20 SLOANE GARDENS FREEHOLD LIMITED 24 Landport Terrace Portsmouth PO1 2RG Active Company formed on the 2018-04-10
18-20 SLOANE GARDENS RTM COMPANY LIMITED 5-7 HILLGATE STREET HILLGATE STREET LONDON W8 7SP Active Company formed on the 2019-09-26

Company Officers of 18-20 SLOANE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN GRIFFITHS
 Director 2003-12-22
EMMA JOY KITCHENER FELLOWES
 Director 2003-12-18
ANDREW NEVILLE LYNDON SKEGGS
 Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
TWM CORPORATE SERVICES LIMITED
 Company Secretary 2009-02-09 2013-05-13
JAMES CHRISTOPHER LASCELLES LUCAS
 Director 2003-12-18 2009-09-03
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2004-06-18 2009-02-09
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2003-05-16 2004-04-16
TEMPLE DIRECT LIMITED
 Director 2003-05-16 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JOY KITCHENER FELLOWES PRAEMIUM INTENTUS Director 2016-07-01 CURRENT 2014-03-19 Active
CHRISTOPHER LEWIS DELUXE AGENCY LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
ANDREW NEVILLE LYNDON SKEGGS WESTBROOK A31 LIMITED Director 2008-09-11 CURRENT 2008-06-03 Dissolved 2014-11-11
ANDREW NEVILLE LYNDON SKEGGS ENFRANCHISEMENT INVESTMENTS LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active
ANDREW NEVILLE LYNDON SKEGGS ENFRANCHISEMENT CAPITAL HOLDINGS LTD Director 2003-01-30 CURRENT 2003-01-30 Active
ANDREW NEVILLE LYNDON SKEGGS ENFRANCHISEMENT & LEASEHOLD SOLUTIONS LTD Director 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-06-01
ANDREW NEVILLE LYNDON SKEGGS CAKER ESTATES LIMITED Director 2001-07-18 CURRENT 2001-07-18 Active
ANDREW NEVILLE LYNDON SKEGGS ONLINEMEDIASERVICES LIMITED Director 1999-11-08 CURRENT 1999-11-02 Dissolved 2014-11-11
ANDREW NEVILLE LYNDON SKEGGS WESTBROOK MILL LANE LIMITED Director 1991-06-12 CURRENT 1981-09-18 Dissolved 2018-05-29
ANDREW NEVILLE LYNDON SKEGGS WESTBROOK PROPERTY DEVELOPMENTS LIMITED Director 1991-06-12 CURRENT 1982-11-29 Active
ANDREW NEVILLE LYNDON SKEGGS WESTBROOK NORMANDY STREET LTD Director 1991-06-12 CURRENT 1983-10-27 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-07-26CH01Director's details changed for Lady Emma Joy Kitchener Fellowes on 2021-07-22
2021-05-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-01AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 123 High Street Epsom Surrey KT19 8AU
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TWM CORPORATE SERVICES LIMITED
2012-11-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0116/05/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-07CH04SECRETARY'S DETAILS CHNAGED FOR TWM CORPORATE SERVICES LIMITED on 2011-05-15
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-09AR0116/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOY KITCHENER FELLOWES / 16/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GRIFFITHS / 16/05/2010
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 16/05/2010
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LUCAS
2009-12-23AA31/12/08 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG
2009-03-04288aSECRETARY APPOINTED TWM CORPORATE SERVICES LIMITED
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2009-01-14AA31/12/07 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-26363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU
2004-07-09288aNEW SECRETARY APPOINTED
2004-05-27363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-10288bSECRETARY RESIGNED
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2004-04-1988(2)RAD 05/04/04--------- £ SI 3@1=3 £ IC 1/4
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-11288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-09-16CERTNMCOMPANY NAME CHANGED TEMPLECO 603 LIMITED CERTIFICATE ISSUED ON 16/09/03
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 18-20 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 18-20 SLOANE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-09-16 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-02-27 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 18-20 SLOANE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 18-20 SLOANE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18-20 SLOANE GARDENS LIMITED
Trademarks
We have not found any records of 18-20 SLOANE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-20 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 (82990 - Other business support service activities n.e.c.) as 18-20 SLOANE GARDENS LIMITED are:

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RE3 LIMITED £ 20,191,185
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MACE LIMITED £ 7,690,070
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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 18-20 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 18-20 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 18-20 SLOANE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO1 2RG