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Home > England & Wales Companies > NO.7 SLOANE SQUARE LIMITED
Company Information for

NO.7 SLOANE SQUARE LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
06352802
Private Limited Company
Active

Company Overview

About No.7 Sloane Square Ltd
NO.7 SLOANE SQUARE LIMITED was founded on 2007-08-28 and has its registered office in London. The organisation's status is listed as "Active". No.7 Sloane Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NO.7 SLOANE SQUARE LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in EC1M
 
Filing Information
Company Number 06352802
Company ID Number 06352802
Date formed 2007-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO.7 SLOANE SQUARE LIMITED
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Company Officers of NO.7 SLOANE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RICHARD ELIOT MARTIN
Company Secretary 2007-08-28
EDWARD WILLIAM JOSEPH MARTIN
Director 2007-08-28
THOMAS RICHARD ELIOT MARTIN
Director 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD ELIOT MARTIN ETM CATERING LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN DEUX BEERS II LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2014-03-11
THOMAS RICHARD ELIOT MARTIN NO. 298 KINGS ROAD LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
THOMAS RICHARD ELIOT MARTIN ETM EMPLOYMENT LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM GROUP LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
THOMAS RICHARD ELIOT MARTIN THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Dissolved 2014-08-16
THOMAS RICHARD ELIOT MARTIN ETM SERVICES LTD Company Secretary 2004-07-27 CURRENT 2004-07-27 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN THE GUN PUBLIC HOUSE LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Liquidation
THOMAS RICHARD ELIOT MARTIN CLIFFORD HOLDINGS LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN THE BOTANIST SLOANE SQUARE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
EDWARD WILLIAM JOSEPH MARTIN ETM NOVA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN BERKMANN WINE CELLARS LIMITED Director 2015-04-29 CURRENT 1987-11-10 Active
EDWARD WILLIAM JOSEPH MARTIN LONG ARM BREWING CO LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
EDWARD WILLIAM JOSEPH MARTIN STATE OF PLAY HOSPITALITY LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
EDWARD WILLIAM JOSEPH MARTIN ETM (EALING) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN ETM (FINSBURY SQUARE) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN QAPP MOBILE LTD Director 2013-10-03 CURRENT 2012-12-31 Liquidation
EDWARD WILLIAM JOSEPH MARTIN ETM BROADGATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN PHO 2012 LIMITED Director 2012-07-26 CURRENT 2012-01-18 Active
EDWARD WILLIAM JOSEPH MARTIN BOUNCE OLD STREET LIMITED Director 2012-07-05 CURRENT 2011-08-23 Active
EDWARD WILLIAM JOSEPH MARTIN NO. 56 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN NO. 49 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN ETM (CANARY WHARF) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN ETM CATERING LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN NO. 298 KINGS ROAD LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
EDWARD WILLIAM JOSEPH MARTIN ETM EMPLOYMENT LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN ETM GROUP LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
EDWARD WILLIAM JOSEPH MARTIN ETM SERVICES LTD Director 2004-07-27 CURRENT 2004-07-27 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN THE GUN PUBLIC HOUSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation
EDWARD WILLIAM JOSEPH MARTIN CLIFFORD HOLDINGS LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE BOTANIST SLOANE SQUARE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
THOMAS RICHARD ELIOT MARTIN ETM NOVA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN SIX BELLS (PRESTON ST MARY) LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN LONG ARM BREWING CO LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
THOMAS RICHARD ELIOT MARTIN ETM (EALING) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN ETM (FINSBURY SQUARE) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM BROADGATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN NO. 56 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN NO. 49 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM (CANARY WHARF) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN ETM CATERING LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN DEUX BEERS II LIMITED Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2014-03-11
THOMAS RICHARD ELIOT MARTIN NO. 298 KINGS ROAD LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THOMAS RICHARD ELIOT MARTIN ETM EMPLOYMENT LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN ETM GROUP LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
THOMAS RICHARD ELIOT MARTIN THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED Director 2006-01-22 CURRENT 2006-01-22 Dissolved 2014-08-16
THOMAS RICHARD ELIOT MARTIN ETM SERVICES LTD Director 2004-07-27 CURRENT 2004-07-27 Dissolved 2018-05-29
THOMAS RICHARD ELIOT MARTIN THE GUN PUBLIC HOUSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation
THOMAS RICHARD ELIOT MARTIN CLIFFORD HOLDINGS LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
THOMAS RICHARD ELIOT MARTIN STEADFAST LEISURE LIMITED Director 2001-11-21 CURRENT 1999-05-19 Active
THOMAS RICHARD ELIOT MARTIN EAST CENTRAL INVESTMENTS LIMITED Director 2000-02-18 CURRENT 2000-02-18 Dissolved 2014-06-03

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
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-09-03CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-23RES01ADOPT ARTICLES 23/08/22
2022-08-08Memorandum articles filed
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063528020007
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-09-01CH01Director's details changed for Mr Edward William Joseph Martin on 2021-05-27
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-07-23DISS40Compulsory strike-off action has been discontinued
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-11-27AC92Restoration by order of the court
2018-05-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-03-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-05DS01Application to strike the company off the register
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2017-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 26/02/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063528020007
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063528020006
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-10-28CH01Director's details changed for Mr Edward William Joseph Martin on 2014-01-13
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09AR0128/08/14 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-09-17AR0128/08/13 ANNUAL RETURN FULL LIST
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063528020005
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 01/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD ELIOT MARTIN / 01/03/2013
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS RICHARD ELIOT MARTIN on 2013-03-01
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-09-07AR0128/08/12 FULL LIST
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-05AR0128/08/11 FULL LIST
2011-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-08-31AR0128/08/10 FULL LIST
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-08363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN / 15/09/2008
2008-12-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-31225PREVSHO FROM 31/08/2008 TO 28/02/2008
2008-09-05363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-28New incorporation
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 NO.7 SLOANE SQUARE 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 NO.7 SLOANE SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding LLOYDS BANK PLC
2015-02-28 Outstanding LLOYDS BANK PLC
2013-06-11 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH FEBRUARY 2010 AND 2011-09-22 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-02-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-08 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NO.7 SLOANE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO.7 SLOANE SQUARE LIMITED
Trademarks
We have not found any records of NO.7 SLOANE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO.7 SLOANE SQUARE 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 NO.7 SLOANE SQUARE 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 NO.7 SLOANE SQUARE 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 NO.7 SLOANE SQUARE 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 NO.7 SLOANE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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