8 Sloane Street Management Company Limited

Company Registration Number: 01339472

Company registered in England and Wales

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8 Sloane Street Management Company Limited is a Private Company Limited by Guarantee first registered on 18 November 1977. Its current registered address is in London.

Registered Address

FLAT 1
8 SLOANE STREET
LONDON
SW1X 9LE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1X 9LE

Registration Data

Company Number

01339472

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £120,232£80,990£88,143£78,819£70,407£38,902
of which Cash £43,056£13,327£35,208£8,660£0£0
Total Assets £120,232£80,990£88,143£78,819£70,407£38,902
Current Liabilities £74,503£69,325£79,002£82,422£82,632£38,889
Net Current Assets £45,729£11,665£9,141£-3,603£-12,225£13
Total Net Worth £45,729£11,665£9,141£3,603£0£13

Previous Names

No previous names

Company Officers

  • GREIG, Philip John

    Secretary

    Appointed on 9 August 2009

     

    43 Marryat Road
    London
    SW19 5BW

  • GREIG, Philip John

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1940

    43 Marryat Road
    London
    SW19 5BW

  • NIXON, Brian Campbell

    Director

    Appointed on 30 November 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1974

    Flat 1
    8 Sloane Street
    London
    SW1X 9LE
    England

  • EMCO (NOMINEES) LIMITED

    Corporate Secretary

    Resigned on 28 July 2009

    10th Floor
    One America Square Crosswall
    London
    EC3N 2PR

  • DARYANANI, Ramesh

    Director

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1946

    Rennie House 59-60 Aldgate High Street
    London
    EC3N 1AL

  • GEORGE, Peter Rex

    Director

    Appointed on 12 March 1996

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1945

    17 Gorselands
    Newbury
    Berkshire
    RG14 6PY

  • GUNNION, Rita Ann

    Director

    Appointed on 10 April 1995

    Resigned on 8 March 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1941

    16 Sovereign Drive
    Camberley
    Surrey
    GU15 1PJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5C4MHSG. Transaction: MzE1NDEzOTA5MWFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0VGGI. Transaction: MzE1MzY4MDA0OGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4D7A6MA. Transaction: MzEyODUyNzc3NGFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIC60. Transaction: MzEyNTIyOTQ3OWFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3H5JWMY. Transaction: MzEwODI0MDM5MWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBOHGH. Transaction: MzEwMzkyMzc4N2FkaXF6a2N4.

  7. 10 December 2013 Appointment of Mr Brian Campbell Nixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWU08I. Transaction: MzA5MDQxMjg5NmFkaXF6a2N4.

  8. 10 December 2013 Registered office address changed from Flat 11 43 Lowndes Square Knightsbridge London SW1X 9JL on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWSXQI. Transaction: MzA5MDM5ODkzOGFkaXF6a2N4.

  9. 10 December 2013 Termination of appointment of Peter George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWSV23. Transaction: MzA5MDM5ODE2NGFkaXF6a2N4.

  10. 26 November 2013 Accounts for a small company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2LPVLIJ. Transaction: MzA4OTQ4ODczNmFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 1 June 2013 no member list [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETYTV. Transaction: MzA4MTM3NjcyMmFkaXF6a2N4.

  12. 28 December 2012 Full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B4O2. Transaction: MzA3MDA5MjYxNmFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3E0A4. Transaction: MzA1OTE0Mjc3N2FkaXF6a2N4.

  14. 17 October 2011 Full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AZAN4YDL. Transaction: MzA0NTU5NzQzNGFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 1 June 2011 no member list [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X6GBBVSS. Transaction: MzA0MDM2MDM2MGFkaXF6a2N4.

  16. 29 December 2010 Full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AXVWHQ49. Transaction: MzAyOTQyMTM2NGFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 1 June 2010 no member list [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XUYKGL1B. Transaction: MzAxNzk4NjI2MmFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Peter Rex George on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUYKEL19. Transaction: MzAxNzk4Mjk1OWFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Philip John Greig on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUYKFL1A. Transaction: MzAxNzk3MzE4NWFkaXF6a2N4.

  20. 18 June 2010 Termination of appointment of Emco (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJSFWKY1. Transaction: MzAxNzg0ODc3MmFkaXF6a2N4.

  21. 22 December 2009 Full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PSG3RFX3. Transaction: MzAwNTQ3OTYyNGFkaXF6a2N4.

  22. 11 September 2009 Registered office changed on 11/09/2009 from tenth floor one america square crosswall london EC3N 2PR [View PDF]

    Category: Address. Type: 287. Barcode: P4JZKD6E. Transaction: MjA0MTE3MjA2OWFkaXF6a2N4.

  23. 11 September 2009 Secretary appointed philip john greig [View PDF]

    Category: Officers. Type: 288a. Barcode: P4JZPD6J. Transaction: MjA0MTE3MjAzNWFkaXF6a2N4.

  24. 23 June 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN879AYG. Transaction: MjAzNTY2MTQyMWFkaXF6a2N4.

  25. 15 December 2008 Full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A1HRA5LJ. Transaction: MjAyMDI3NjYyMWFkaXF6a2N4.

  26. 16 June 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JRO0MO. Transaction: MjAwNzI4NTQwMWFkaXF6a2N4.

  27. 9 January 2008 Full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMjY5NGFkaXF6a2N4.

  28. 17 June 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3NTg1M2FkaXF6a2N4.

  29. 17 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTI3MDc1MmFkaXF6a2N4.

  30. 11 November 2006 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA2MDY3MGFkaXF6a2N4.

  31. 1 September 2006 Annual return made up to 01/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ0NzgzM2FkaXF6a2N4.

  32. 9 May 2006 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzMTI5M2FkaXF6a2N4.

  33. 21 June 2005 Annual return made up to 01/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc4MzUwMGFkaXF6a2N4.

  34. 17 February 2005 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk1NzEyN2FkaXF6a2N4.

  35. 12 August 2004 Annual return made up to 13/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk4MDAyOWFkaXF6a2N4.

  36. 28 November 2003 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYxMjgyOGFkaXF6a2N4.

  37. 21 June 2003 Annual return made up to 13/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg1MDQ3NWFkaXF6a2N4.

  38. 10 December 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjA1MDA3NWFkaXF6a2N4.

  39. 9 December 2002 Annual return made up to 28/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4MTI3N2FkaXF6a2N4.

  40. 9 March 2002 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDAzNzMxMmFkaXF6a2N4.

  41. 5 July 2001 Annual return made up to 28/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDExNDkwOWFkaXF6a2N4.

  42. 28 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjcyNjQ5NGFkaXF6a2N4.

  43. 26 July 2000 Annual return made up to 09/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3MTg3MWFkaXF6a2N4.

  44. 19 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTMyOTA3MGFkaXF6a2N4.

  45. 7 July 1999 Annual return made up to 09/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0MzQ0MWFkaXF6a2N4.

  46. 27 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzIzMDAyOWFkaXF6a2N4.

  47. 21 July 1998 Annual return made up to 09/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIwMjc1OGFkaXF6a2N4.

  48. 26 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTU4NzA1MWFkaXF6a2N4.

  49. 31 July 1997 Annual return made up to 09/07/97

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxNDUyMmFkaXF6a2N4.

  50. 26 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDUxODg4MWFkaXF6a2N4.

  51. 7 August 1996 Annual return made up to 09/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2NDUyN2FkaXF6a2N4.

  52. 14 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDM2NDQ0OGFkaXF6a2N4.

  53. 14 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDgxOTU0OWFkaXF6a2N4.

  54. 22 December 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMjk1OTE4NGFkaXF6a2N4.

  55. 29 June 1995 Annual return made up to 09/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY4MzA4MGFkaXF6a2N4.

  56. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTQ5NzA4MmFkaXF6a2N4.

  57. 13 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzcwOTIyOGFkaXF6a2N4.

  58. 27 January 1995 Full accounts made up to 25 March 1994 [View PDF]

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDY4MDE1NGFkaXF6a2N4.

  59. 7 July 1994 Annual return made up to 09/07/94

    Category: Annual return. Type: 363s. Transaction: MDA2MTI0NjQ5NWFkaXF6a2N4.

  60. 9 May 1994 Registered office changed on 09/05/94 from: three quays tower hill london EC3R 6DS

    Category: Address. Type: 287. Transaction: MDEyNzE2NDQ5NWFkaXF6a2N4.

  61. 22 April 1994 Full accounts made up to 25 March 1993 [View PDF]

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjU0MjcyMGFkaXF6a2N4.

  62. 27 January 1993 Full accounts made up to 25 March 1992 [View PDF]

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDA4MDcyN2FkaXF6a2N4.

  63. 22 October 1992 Annual return made up to 09/07/92

    Category: Annual return. Type: 363x. Transaction: MDAzMjA0NTA1MWFkaXF6a2N4.

  64. 7 July 1992 Full accounts made up to 25 March 1991 [View PDF]

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDExOTQ0OTQyMWFkaXF6a2N4.

  65. 18 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjcyNTkwOGFkaXF6a2N4.

  66. 9 August 1991 Annual return made up to 09/07/91

    Category: Annual return. Type: 363a. Transaction: MDE1MjcxMjU4MmFkaXF6a2N4.

  67. 5 March 1991 Full accounts made up to 25 March 1990 [View PDF]

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDAyODQ5OTg2OWFkaXF6a2N4.

  68. 17 September 1990 Annual return made up to 09/07/90

    Category: Annual return. Type: 363. Transaction: MDEyNDU5NjA2MGFkaXF6a2N4.

  69. 29 May 1990 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMDg1NTQ2NWFkaXF6a2N4.

  70. 9 March 1989 Annual return made up to 01/03/88

    Category: Annual return. Type: 363. Transaction: MDA4Nzg1ODY0OWFkaXF6a2N4.

  71. 9 March 1989 Annual return made up to 01/03/88

    Category: Annual return. Type: 363. Transaction: ODc4NTg2NDlhZGlxemtjeA.

  72. 9 March 1989 Annual return made up to 01/03/89

    Category: Annual return. Type: 363. Transaction: MDAxNzQzNDIzMWFkaXF6a2N4.

  73. 9 March 1989 Annual return made up to 01/03/89

    Category: Annual return. Type: 363. Transaction: MTc0MzQyMzFhZGlxemtjeA.

  74. 16 January 1989 Full accounts made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMTI0NzMzOWFkaXF6a2N4.

  75. 18 August 1988 Full accounts made up to 25 March 1987

    Action Date: 25 March 1987. Category: Accounts. Type: AA. Transaction: MDExODM3MDU4OWFkaXF6a2N4.

  76. 2 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzE1MTE4NGFkaXF6a2N4.

  77. 18 March 1987 Full accounts made up to 25 March 1985

    Action Date: 25 March 1985. Category: Accounts. Type: AA. Transaction: MDEwMzgzMzY3NGFkaXF6a2N4.

  78. 18 March 1987 Full accounts made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NjEyMDY2N2FkaXF6a2N4.

  79. 18 March 1987 Annual return made up to 09/03/87

    Category: Annual return. Type: 363. Transaction: MDA3ODIyMDQ1MGFkaXF6a2N4.

  80. 4 August 1981 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDAwMDY3NWFkaXF6a2N4.

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