76 Sloane Street (Management) Limited

Company Registration Number: 02327264

Company registered in England and Wales

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76 Sloane Street (Management) Limited is a Private Company Limited by Shares first registered on 9 December 1988.

Registered Address

76 SLOANE STREET
LONDON
SW1X 9SF

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1X 9SF

Registration Data

Company Number

02327264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,612£26,761£32,387£29,467£27,662£28,909£25,428
of which Cash £21,142£20,639£22,388£20,103£20,959£4,544£0
Total Assets £25,612£26,761£32,387£29,467£27,662£28,909£25,428
Current Liabilities £3,066£3,066£3,066£3,052£4,212£7,795£6,329
Net Current Assets £22,546£23,695£29,321£26,415£23,450£21,114£19,099
Total Net Worth £22,546£23,695£29,321£26,415£23,450£21,114£19,099

Previous Names

No previous names

Company Officers

  • SHAMMAS, Shukri

    Secretary

    Appointed on 19 July 2006

     

    Nationality: United Kingdom

    Occupation: Company Director

    76 Sloane Street
    London
    SW1X 9SF

  • SHAMMAS, Shukri

    Director

    Appointed on 19 July 2006

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: September 1974

    76 Sloane Street
    London
    SW1X 9SF

  • ZOMBANAKIS, Constantinos Aris

    Director

    Appointed on 13 November 2002

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: October 1960

    145 Pavilion Road
    London
    SW1X 0BJ

  • JOSEFOWITZ, David, Dr

    Secretary

    Resigned on 19 July 2006

    76 Sloane Street
    London
    SW1X 9SF

  • JOSEFOWITZ, David, Dr

    Director

    Appointed on 9 May 1989

    Resigned on 19 July 2006

    Nationality: Swiss

    Occupation: Artistic Director

    Month of birth: December 1918

    76 Sloane Street
    London
    SW1X 9SF

  • ZOMBANAKIS, Minos Andreas

    Director

    Resigned on 13 November 2002

    Nationality: Greek

    Occupation: Financial Consultant

    Month of birth: July 1926

    76 Sloane Street
    London
    SW1X 9SF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2M2JU. Transaction: MzE2NDY5MDY2MmFkaXF6a2N4.

  2. 25 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K298F6. Transaction: MzE2MjY4NDQ0MGFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESN56. Transaction: MzEzNzc3OTUxMGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LW9R1C. Transaction: MzEzNzA4Mzc2N2FkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCUOLS. Transaction: MzExMzA2MDY0NmFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EJZ1CI. Transaction: MzEwNTcxOTc1MGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8YUY. Transaction: MzA5MjAyOTc5M2FkaXF6a2N4.

  8. 29 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSHNMG. Transaction: MzA4NzgyNzUzNmFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20MES17. Transaction: MzA3MTUzNjg0MmFkaXF6a2N4.

  10. 24 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HTV04G. Transaction: MzA2NDYxOTU3MmFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X13KJNG2. Transaction: MzA1MzE2MTk0M2FkaXF6a2N4.

  12. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FYAJ. Transaction: MzA0OTc1MDk1MmFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA13SQ4X. Transaction: MzAyOTA5MzU2NWFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XA0T8Q42. Transaction: MzAyOTA4NDg4NWFkaXF6a2N4.

  15. 23 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASXUZIFP. Transaction: MzAxMjA0Mjg5MWFkaXF6a2N4.

  16. 18 March 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: X4E8AIET. Transaction: MzAxMTc3NTU5OGFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Mr Constantinos Aris Zombanakis on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4E89IES. Transaction: MzAxMTc3NTM3MWFkaXF6a2N4.

  18. 27 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XD78I5. Transaction: MjAyOTIzNDMzN2FkaXF6a2N4.

  19. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBHFA6W4. Transaction: MjAyNDYwODM1NWFkaXF6a2N4.

  20. 17 October 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4XG41I. Transaction: MjAxNTc1OTA1MmFkaXF6a2N4.

  21. 17 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8PZT1HH. Transaction: MjAwOTIxNDU1MmFkaXF6a2N4.

  22. 3 November 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAxNjk1M2FkaXF6a2N4.

  23. 11 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExOTY3OGFkaXF6a2N4.

  24. 25 August 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxOTQ1MmFkaXF6a2N4.

  25. 28 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc3NDIyOWFkaXF6a2N4.

  26. 28 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1MjkyNWFkaXF6a2N4.

  27. 5 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5Mzk4NmFkaXF6a2N4.

  28. 4 May 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTIyNzQ5NWFkaXF6a2N4.

  29. 17 February 2005 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDA1NzgwNmFkaXF6a2N4.

  30. 26 November 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwNzUzMmFkaXF6a2N4.

  31. 17 February 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0MDg5NmFkaXF6a2N4.

  32. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkwOTEzMGFkaXF6a2N4.

  33. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEzNjUwMmFkaXF6a2N4.

  34. 29 January 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU3OTgwM2FkaXF6a2N4.

  35. 16 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODI2MDI0NmFkaXF6a2N4.

  36. 24 January 2002 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwNjMyNmFkaXF6a2N4.

  37. 28 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDg2MDYwNGFkaXF6a2N4.

  38. 14 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTk4MzM2N2FkaXF6a2N4.

  39. 11 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MTc5NWFkaXF6a2N4.

  40. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTI3NjM2NmFkaXF6a2N4.

  41. 24 December 1999 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg4NDc3NWFkaXF6a2N4.

  42. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODY1OTQ4MWFkaXF6a2N4.

  43. 13 January 1999 Return made up to 09/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5Mzc4NGFkaXF6a2N4.

  44. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDM1NjUzN2FkaXF6a2N4.

  45. 26 January 1998 Return made up to 09/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0MzQ0NGFkaXF6a2N4.

  46. 25 March 1997 Return made up to 09/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY4NTg5MGFkaXF6a2N4.

  47. 27 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTE1MDI2OGFkaXF6a2N4.

  48. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTQwOTMzOWFkaXF6a2N4.

  49. 9 February 1996 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMzgzOTgwMGFkaXF6a2N4.

  50. 11 January 1996 Return made up to 09/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY3NDE3NGFkaXF6a2N4.

  51. 28 January 1995 Return made up to 09/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxMTY5MGFkaXF6a2N4.

  52. 28 October 1994 Registered office changed on 28/10/94 from: 14-16 regent street london SW1Y 4PS

    Category: Address. Type: 287. Transaction: MDEwMDQwNzYwN2FkaXF6a2N4.

  53. 6 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMDQzOTg5OWFkaXF6a2N4.

  54. 26 January 1994 Return made up to 09/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4ODU0NGFkaXF6a2N4.

  55. 8 December 1992 Return made up to 09/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODYxMTU2MmFkaXF6a2N4.

  56. 21 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODE4Mzg1OGFkaXF6a2N4.

  57. 17 December 1991 Return made up to 09/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTg1Nzk0NGFkaXF6a2N4.

  58. 27 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MjUxNDUzNmFkaXF6a2N4.

  59. 4 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyODQ5MzQ4MmFkaXF6a2N4.

  60. 26 March 1991 Return made up to 11/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzY3NjEwM2FkaXF6a2N4.

  61. 14 February 1991 Registered office changed on 14/02/91 from: 20 theobalds road london WC1X 8PF

    Category: Address. Type: 287. Transaction: MDA2OTc0NjU3NWFkaXF6a2N4.

  62. 7 February 1991 Ad 09/05/89--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM2MjkzM2FkaXF6a2N4.

  63. 25 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDA1MzA5OGFkaXF6a2N4.

  64. 22 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzI4MTg0MmFkaXF6a2N4.

  65. 19 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjUxNDI4MGFkaXF6a2N4.

  66. 19 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUyMDUwOWFkaXF6a2N4.

  67. 19 June 1989 Registered office changed on 19/06/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExMjI1MTAwOWFkaXF6a2N4.

  68. 12 June 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjc1MTQ2OWFkaXF6a2N4.

  69. 9 December 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ4MDg4MWFkaXF6a2N4.

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