Active
Company Information for SLATEFORD LIMITED
11-13 CHARLOTTE STREET, LONDON, W1T 1RH,
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Company Registration Number
08036297
Private Limited Company
Active |
Company Name | ||||||
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SLATEFORD LIMITED | ||||||
Legal Registered Office | ||||||
11-13 CHARLOTTE STREET LONDON W1T 1RH Other companies in EN6 | ||||||
Previous Names | ||||||
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Company Number | 08036297 | |
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Company ID Number | 08036297 | |
Date formed | 2012-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB135226926 |
Last Datalog update: | 2023-12-06 19:06:52 |
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Registered address | Last known status | Formation date | ||
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SLATEFORD INVESTMENTS LTD | 43 DUKE STREET EDINBURGH EH6 8HH | Dissolved | Company formed on the 2008-12-09 | |
SLATEFORD PRESS LTD | 5 LUCAS GARDENS JUNIPER GREEN MIDLOTHIAN EH14 5BY | Active - Proposal to Strike off | Company formed on the 2009-07-03 | |
SLATEFORD PROPERTIES LIMITED | 33 ALNWICKHILL ROAD EDINBURGH MIDLOTHIAN EH16 6LJ | Active | Company formed on the 1978-12-22 | |
SLATEFORD PROJECT MANAGEMENT LTD | 1/10 APPIN STREET EDINBURGH EH14 1PA | Active - Proposal to Strike off | Company formed on the 2014-08-22 | |
SLATEFORD CONSULTANTS LIMITED | UNIT 26J BUILDING 6500 CORK AIRPORT BUSINESS PARK CORK CO. CORK CO. CORK, CORK, IRELAND | Active | Company formed on the 2012-06-20 | |
SLATEFORD ASSOCIATES LTD | 1 SLATEFORD STEADING GIFFORD EAST LOTHIAN EH41 4JB | Active | Company formed on the 2015-04-20 | |
SLATEFORD GREEN LIMITED | 56 BABERTON MAINS GARDENS EDINBURGH EH14 3BX | Active - Proposal to Strike off | Company formed on the 2015-09-01 | |
SLATEFORD INVESTMENTS LTD | Unknown | |||
SLATEFORD ROAD RESTAURANT LIMITED | 102 DALRY ROAD EDINBURGH EH11 2DW | Active | Company formed on the 2018-09-26 | |
SLATEFORD DISCOVERY LLC | Delaware | Unknown | ||
SLATEFORD RESOURCES LTD | 1d Slateford Gait Edinburgh EH11 1GT | Active - Proposal to Strike off | Company formed on the 2019-08-13 | |
SLATEFORD LLP | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2019-10-22 | |
SLATEFORD PTE. LTD. | NORTH CANAL ROAD Singapore 059294 | Active | Company formed on the 2019-12-06 | |
SLATEFORD CAPITAL S.A. | TORTOLA PIER PARK, BUILDING 1 2ND FLOOR WICKHAMS CAY I ROAD TOWN TORTOLA | Active | Company formed on the 2022-10-19 |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 20 st Andrew Street London EC4A 3AG United Kingdom | ||
Cancellation of shares. Statement of capital on 2023-07-13 GBP 92 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Buyback agreement 13/07/2023</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JESSICA LOVELL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Jessica Lovell on 2021-03-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/12/21 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUDSON | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-06 GBP 107 | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-29 GBP 108 | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 08/06/20 | |
PSC04 | Change of details for Mr Christopher Howard Scott as a person with significant control on 2020-05-29 | |
PSC07 | CESSATION OF MATTHEW GUY HIMSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEVEN HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/20 FROM 5 Cheapside London EC2V 6AA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUY HIMSWORTH | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 20 North Audley Street London W1K 6LX England | |
AA01 | Current accounting period extended from 31/08/19 TO 28/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MAY CADDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
SH01 | 01/12/18 STATEMENT OF CAPITAL GBP 200 | |
CH01 | Director's details changed for Mr Matthew Guy Himsworth on 2018-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF | |
AP01 | DIRECTOR APPOINTED MS LORNA MAY CADDY | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/09/18 STATEMENT OF CAPITAL GBP 199.00 | |
RES10 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 03/09/18 | |
PSC04 | Change of details for Mr Matthew Guy Himsworth as a person with significant control on 2018-09-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOWARD SCOTT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MISS JESSICA LOVELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 12 DUBRAE CLOSE ST ALBANS AL3 4JT ENGLAND | |
RES15 | CHANGE OF NAME 20/11/2013 | |
CERTNM | COMPANY NAME CHANGED HIMSWORTHS SPORTS LEGAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
AA01 | CURREXT FROM 30/04/2013 TO 31/08/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG UNITED KINGDOM | |
AR01 | 24/04/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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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 SLATEFORD LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as SLATEFORD LIMITED are:
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. |