2 Sloane Terrace Limited

Company Registration Number: 03229996

Company registered in England and Wales

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2 Sloane Terrace Limited is a Private Company Limited by Shares first registered on 26 July 1996. Its current registered address is in London.

Registered Address

2 SLOANE TERRACE
LONDON
SW1X 9DQ

There are 18 companies currently registered at this postcode, including this one.

All companies at SW1X 9DQ

Registration Data

Company Number

03229996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,519£13,740£12,695£13,573£8,969£12,493£14,746
of which Cash £1,599£13,740£12,695£8,054£5,059£3,123£8,685
Total Assets £5,519£13,740£12,695£13,573£8,969£12,493£14,746
Current Liabilities £420£13,754£12,596£2,474£1,870£4,394£3,547
Net Current Assets £5,099£-14£99£11,099£7,099£8,099£11,199
Total Net Worth £5,100£-13£100£11,100£7,100£8,100£11,200

Previous Names

No previous names

Company Officers

  • BYRNE, John Patrick, Dr

    Secretary

    Appointed on 26 July 1996

     

    Nationality: Irish

    Occupation: Management Consultant

    2 Sloane Terrace
    London
    SW1X 9DQ

  • BYRNE, John Patrick, Dr

    Director

    Appointed on 26 July 1996

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1956

    2 Sloane Terrace
    London
    SW1X 9DQ

  • DAVIES, Pamela Jane Marion

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1943

    80
    Oxford Street
    Woodstock
    Oxfordshire
    OX20 1TX
    England

  • LOMAX, Colin

    Director

    Appointed on 17 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Flat F
    2 Sloane Terrace
    London
    SW1X 9DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1996

    Resigned on 26 July 1996

    26
    Church Street
    London
    NW8 8EP

  • CAYZER, Avon Arthur

    Director

    Appointed on 26 July 1996

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Fund Management

    Month of birth: September 1968

    Flats A & C 2 Sloane Terrace
    London
    SW1X 9DQ

  • GOJKOVIC, Bosiljka

    Director

    Appointed on 14 January 1998

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Fitness Advisor

    Month of birth: May 1965

    61
    Myola Road
    Newport Beach
    Nsw 2106
    Australia

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

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Latest Filings

  1. 6 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUS9F. Transaction: MzE1NDYwNjc2NGFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P7HQZ. Transaction: MzE0NzI0OTEyN2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE60Q. Transaction: MzEzMTk3MDEwOGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPF3YA. Transaction: MzEyODk1MTY2NGFkaXF6a2N4.

  5. 3 October 2014 Termination of appointment of Bosiljka Gojkovic as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3HQH87D. Transaction: MzEwODc1OTkzMmFkaXF6a2N4.

  6. 5 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRMTL. Transaction: MzEwNDc2OTkwNmFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D496K0. Transaction: MzEwNDYyMDMyM2FkaXF6a2N4.

  8. 29 July 2014 Director's details changed for Mrs Pamela Jane Marion Davies on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3D496JS. Transaction: MzEwNDYyMDI2MWFkaXF6a2N4.

  9. 2 March 2014 Director's details changed for Bosiljka Gojkovic on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32SRSDD. Transaction: MzA5NTQ5ODQ1MWFkaXF6a2N4.

  10. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSBJWZ. Transaction: MzA4NDM0NTM3N2FkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA8WX5. Transaction: MzA4MzY5NjIxOGFkaXF6a2N4.

  12. 13 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F051EZ. Transaction: MzA2MjMyODgwOWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8W58W. Transaction: MzA2MTYyNjU2MmFkaXF6a2N4.

  14. 13 March 2012 Appointment of Mrs Pamela Jane Marion Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NAVBS. Transaction: MzA1NDA0NTQ3NGFkaXF6a2N4.

  15. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9VSXXKK. Transaction: MzA0MzkyMDg5NmFkaXF6a2N4.

  16. 1 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCNBOWB2. Transaction: MzA0MTM2NDIyOWFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XTYFIMAH. Transaction: MzAyMDg3MzUzMGFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Bosiljka Gojkovic on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XTYFHMAG. Transaction: MzAyMDg3MzQ0NWFkaXF6a2N4.

  19. 10 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALIO3KOC. Transaction: MzAxNzMwMTgzNGFkaXF6a2N4.

  20. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ32GEH0. Transaction: MzAwMTg2Mzk5OGFkaXF6a2N4.

  21. 2 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X882UCWH. Transaction: MjA0MDQ3NzgzMmFkaXF6a2N4.

  22. 2 September 2009 Director's change of particulars / bosiljka gojkovic / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X882TCWG. Transaction: MjA0MDQ3NzU3NGFkaXF6a2N4.

  23. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1NVL3VC. Transaction: MjAxNTQwNzgxMmFkaXF6a2N4.

  24. 30 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZG11TN. Transaction: MjAwOTg2MTYzOGFkaXF6a2N4.

  25. 29 July 2008 Director's change of particulars / bosiljka gojkovic / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGZOJ1TD. Transaction: MjAwOTg2MTM3M2FkaXF6a2N4.

  26. 29 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGZG01TM. Transaction: MjAwOTg1OTY4MmFkaXF6a2N4.

  27. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGZFZ1TK. Transaction: MjAwOTg1OTY3OWFkaXF6a2N4.

  28. 29 July 2008 Registered office changed on 29/07/2008 from 2 sloane terrace london SW1X 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: XGZFY1TJ. Transaction: MjAwOTg1OTY3N2FkaXF6a2N4.

  29. 29 July 2008 Director's change of particulars / bosiljka gojkovic / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGZFX1TI. Transaction: MjAwOTg1ODcyM2FkaXF6a2N4.

  30. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwMjIxNWFkaXF6a2N4.

  31. 1 September 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwNzk1NmFkaXF6a2N4.

  32. 23 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxODkyMWFkaXF6a2N4.

  33. 4 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc4OTI5MmFkaXF6a2N4.

  34. 21 October 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyMjg3M2FkaXF6a2N4.

  35. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTMzMjc4NWFkaXF6a2N4.

  36. 20 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU0NzQxNGFkaXF6a2N4.

  37. 9 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5ODY4NGFkaXF6a2N4.

  38. 30 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc2MDIzNWFkaXF6a2N4.

  39. 4 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE4NjIzOGFkaXF6a2N4.

  40. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzIzOTkxMWFkaXF6a2N4.

  41. 1 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxNDE3NmFkaXF6a2N4.

  42. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTMwMzczMGFkaXF6a2N4.

  43. 2 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIzNzEwNGFkaXF6a2N4.

  44. 22 November 2000 Return made up to 26/07/99; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTI3NzYxMzQ4YWRpcXprY3g.

  45. 22 November 2000 Return made up to 26/07/99; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2MTM0OGFkaXF6a2N4.

  46. 22 November 2000 Return made up to 26/07/98; no change of members; amend

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

  47. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTY5ODA4MmFkaXF6a2N4.

  48. 13 September 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3NzcwOGFkaXF6a2N4.

  49. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzgyNzI2M2FkaXF6a2N4.

  50. 3 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ3NDM3OWFkaXF6a2N4.

  51. 12 August 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ4Nzg2OGFkaXF6a2N4.

  52. 26 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Mjk4MzE5OGFkaXF6a2N4.

  53. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkyNTg3NWFkaXF6a2N4.

  54. 29 July 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc5ODI3M2FkaXF6a2N4.

  55. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkzMzMzMGFkaXF6a2N4.

  56. 14 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0ODc0MmFkaXF6a2N4.

  57. 24 June 1997 Ad 29/05/97--------- £ si 980@.1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU1MTI0NmFkaXF6a2N4.

  58. 13 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE3MjQ3OGFkaXF6a2N4.

  59. 13 June 1997 S-div 30/04/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMTE3NTU3NGFkaXF6a2N4.

  60. 11 September 1996 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzQ0NjgzOWFkaXF6a2N4.

  61. 5 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjcyNjQ5MWFkaXF6a2N4.

  62. 26 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTMyMjg1NGFkaXF6a2N4.

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