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Company Information for

18-20 SLOANE GARDENS LIMITED

C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL,
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 Chandlers Ford. The organisation's status is listed as "Active". 18-20 Sloane Gardens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
18-20 SLOANE GARDENS LIMITED
 
Legal Registered Office
C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Other companies in SO53
 
Previous Names
TEMPLECO 603 LIMITED16/09/2003
Filing Information
Company Number 04767835
Company ID Number 04767835
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
Last Datalog update: 2017-10-09 18:55:11
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 18-20 SLOANE GARDENS LIMITED

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
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 Liquidation
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 Active
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
2017-08-21AAMICRO COMPANY 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 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-01AR0116/05/16 FULL LIST
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18AR0116/05/15 FULL LIST
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27AR0116/05/14 FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 123 HIGH STREET EPSOM SURREY KT19 8AU
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY TWM CORPORATE SERVICES LIMITED
2012-11-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-11AR0116/05/12 FULL LIST
2011-12-15AA31/12/10 TOTAL EXEMPTION FULL
2011-06-07AR0116/05/11 FULL LIST
2011-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 15/05/2011
2010-09-30AA31/12/09 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

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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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