37 Sloane Gardens Management Company Limited

Company Registration Number: 03567189

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Sloane Gardens Management Company Limited is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in Newbury, Berkshire.

Registered Address

MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX

There are 167 companies currently registered at this postcode, including this one.

All companies at RG14 5UX

Registration Data

Company Number

03567189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,796£10,318£12,225£15,364£11,919£10,773
of which Cash £2,295£6,222£3,249£7,675£7,247£5,827
Total Assets £5,796£10,318£12,225£15,364£11,919£10,773
Current Liabilities £6,255£8,442£8,800£11,454£8,211£7,765
Net Current Assets £-459£1,876£3,425£3,910£3,708£3,008
Total Net Worth £459£1,876£3,425£3,910£3,708£3,008

Previous Names

No previous names

Company Officers

  • JAMES COWPER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 15 September 2006

     

    Mill House
    Overbridge Square
    Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • CADBURY, George Justin Peter

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Millbrook Farmhouse
    Blewbury
    Didcot
    Oxon
    OX11 9ED

  • GREGOTTI, Marina

    Director

    Appointed on 3 February 2000

     

    Nationality: Italian

    Occupation: Journalist

    Month of birth: October 1941

    Flat 2
    37 Sloane Gardens
    London
    SW1W 8EB

  • LESLIE, Magdalena

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Flat 3
    37 Sloane Gardens
    London
    SW1W 8EB

  • STILLIANOVA, Stella Sophia Nicolova

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Writer/Researcher

    Month of birth: October 1953

    Flat 1a
    37 Sloane Gardens
    London
    SW1W 8EB

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 15 September 2006

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • ASHBROOKE, Auberon Francis, Lt Colonel

    Director

    Appointed on 3 February 2000

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Army Officer

    Month of birth: August 1956

    Flat 4
    37 Sloane Gardens
    London
    SW1W 8EB

  • HOYER, Kinga Gabriela

    Director

    Appointed on 3 February 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    42 Lower Sloane Street
    London
    SW1W 8BP

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1998

    Resigned on 3 February 2000

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5860BL6. Transaction: MzE0OTY5NzczNmFkaXF6a2N4.

  2. 31 May 2016 Secretary's details changed for James Cowper Trustees Limited on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH04. Barcode: X5860BN6. Transaction: MzE0OTY5NzY2N2FkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XPKB4. Transaction: MzE0Nzk5OTU5N2FkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X489XQSG. Transaction: MzEyMzk3MTAyMGFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691SK8. Transaction: MzEyMjExODQ1OWFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWQ68. Transaction: MzEwMDgzMzg4OGFkaXF6a2N4.

  7. 12 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A37IHC29. Transaction: MzA5OTg2OTgxMmFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QURAI. Transaction: MzA3ODI2NTAxM2FkaXF6a2N4.

  9. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DS67T. Transaction: MzA3NzYzMDgwNWFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19VLWA8. Transaction: MzA1ODE5NDA5NmFkaXF6a2N4.

  11. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRKBT. Transaction: MzA1NjYwMTI3MGFkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOSESUDQ. Transaction: MzAzNzU1MTMyMmFkaXF6a2N4.

  13. 23 May 2011 Registered office address changed from Phoenix House Bartholomew Street Newbury Berks RG14 5QA on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOSERUDP. Transaction: MzAzNzU1MTE5OGFkaXF6a2N4.

  14. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJPA5TOE. Transaction: MzAzNjU1MjAyMmFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X9KN4KUV. Transaction: MzAxNzUyMDUyOWFkaXF6a2N4.

  16. 14 June 2010 Secretary's details changed for James Cowper Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9KN0KUR. Transaction: MzAxNzQ5MDUwNWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Marina Gregotti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9KN1KUS. Transaction: MzAxNzQ5MDUwNmFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Stella Sophia Nicolova Stillianova on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9KN3KUU. Transaction: MzAxNzQ5MDUwOWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Magdalena Leslie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9KN2KUT. Transaction: MzAxNzQ5MDUwOGFkaXF6a2N4.

  20. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5F67JH7. Transaction: MzAxNDM1ODc5M2FkaXF6a2N4.

  21. 1 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0QJOB5N. Transaction: MjAzNjI1NTE3NGFkaXF6a2N4.

  22. 3 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4NWAEQ. Transaction: MjAzNDI5MzM3OGFkaXF6a2N4.

  23. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A318705Y. Transaction: MjAwNjQ1MjEzMWFkaXF6a2N4.

  24. 21 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29JIZW4. Transaction: MjAwNTg0ODA3NGFkaXF6a2N4.

  25. 15 October 2007 Registered office changed on 15/10/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIyMTk0OWFkaXF6a2N4.

  26. 15 October 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3MzU0OWFkaXF6a2N4.

  27. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzNTk0M2FkaXF6a2N4.

  28. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1NDU4MWFkaXF6a2N4.

  29. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxODg5MmFkaXF6a2N4.

  30. 28 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0NjA3OWFkaXF6a2N4.

  31. 19 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzOTgyOGFkaXF6a2N4.

  32. 25 October 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODU0NjA4NWFkaXF6a2N4.

  33. 26 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ2MDU5OWFkaXF6a2N4.

  34. 5 August 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NjAyMTgzMmFkaXF6a2N4.

  35. 10 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4MTk4MGFkaXF6a2N4.

  36. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg5NjkxN2FkaXF6a2N4.

  37. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5NjI3MWFkaXF6a2N4.

  38. 11 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExNzk3OGFkaXF6a2N4.

  39. 24 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwODEwMjA4N2FkaXF6a2N4.

  40. 12 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0NzI1MGFkaXF6a2N4.

  41. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA1NDA5MWFkaXF6a2N4.

  42. 15 February 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NDgxOTczOWFkaXF6a2N4.

  43. 15 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MzAzNzY4OWFkaXF6a2N4.

  44. 29 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MjQwNGFkaXF6a2N4.

  45. 4 April 2001 Accounting reference date extended from 31/05/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzk5NTQzN2FkaXF6a2N4.

  46. 13 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4OTAwM2FkaXF6a2N4.

  47. 21 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0ODc3ODQyOGFkaXF6a2N4.

  48. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3MTgwM2FkaXF6a2N4.

  49. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5MjkzOGFkaXF6a2N4.

  50. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxNjU1NWFkaXF6a2N4.

  51. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEzODEyN2FkaXF6a2N4.

  52. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1MTUyOWFkaXF6a2N4.

  53. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3NDU1NmFkaXF6a2N4.

  54. 16 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc0NTM1N2FkaXF6a2N4.

  55. 16 March 2000 Ad 03/02/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg3MDUwOGFkaXF6a2N4.

  56. 26 August 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1MzMxM2FkaXF6a2N4.

  57. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk2Njk0NWFkaXF6a2N4.

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