38 Lower Sloane Street Management Limited

Company Registration Number: 03925110

Company registered in England and Wales

Approximate Location Map
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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.
38 Lower Sloane Street Management Limited is a Private Company Limited by Shares first registered on 14 February 2000. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 83 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

03925110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2000

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100£12,138£12,055£13,940£16,497£100
of which Cash £0£0£0£0£0£0£0£6,430£8,976£12,660£15,163£0
Total Assets £100£100£100£100£100£100£100£12,138£12,055£13,940£16,497£100
Current Liabilities £0£0£0£0£0£0£0£12,038£11,955£13,840£16,397£0
Net Current Assets £100£100£100£100£100£100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2011

     

    1
    Rees Drive
    Middlesex
    HA7 4YN
    United Kingdom

  • NICHOLS, Bruce William

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    12 Church Crescent
    London
    N10 3ND

  • WILLIAMSON, Greta Helen Clare

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Railford Mill
    Whatley
    Frome
    Somerset
    BA11 3LB

  • YAZICI, Ibrahim

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Flat 38
    Lower Sloane Street
    London
    SW1W 8BP

  • SMITH, Ann

    Secretary

    Appointed on 21 November 2005

    Resigned on 1 April 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 14 February 2000

    Resigned on 4 January 2001

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 January 2001

    Resigned on 17 November 2005

    2 Motcomb Street
    London
    SW1X 8JU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • OLIVARI, Sylvia

    Director

    Appointed on 14 February 2000

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Flat 4
    38 Lower Sloane Street
    London
    SW1W 8BP

  • PINTO, David

    Director

    Appointed on 14 February 2000

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1923

    Flat 32
    29 Sheffield Terrace
    London
    W8 7NF

  • YAZICI, Ibrahim

    Director

    Appointed on 14 February 2000

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Flat 38
    Lower Sloane Street
    London
    SW1W 8BP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPPZN. Transaction: MzE2OTM3Njg5MWFkaXF6a2N4.

  2. 10 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IUKOTC. Transaction: MzE2MTQ1MzQzM2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X529SJ3D. Transaction: MzE0MzUzMzg2MWFkaXF6a2N4.

  4. 1 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E85RXU. Transaction: MzEyOTg3OTIyM2FkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9UTU. Transaction: MzExOTcxMTQ5OWFkaXF6a2N4.

  6. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUH55. Transaction: MzEwNTk5NTIxMmFkaXF6a2N4.

  7. 14 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMF736. Transaction: MzEwNTM2NjM2MGFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X34TITGP. Transaction: MzA5NzI4ODI4OWFkaXF6a2N4.

  9. 17 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS8YYG. Transaction: MzA4NTIwNzc3OGFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2531JIH. Transaction: MzA3NTM2NTIyN2FkaXF6a2N4.

  11. 19 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHRRMQ. Transaction: MzA2NDM0NzYzMmFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMUUJ. Transaction: MzA1NDYyODAzOWFkaXF6a2N4.

  13. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3KJT. Transaction: MzA0OTk1Mjc5N2FkaXF6a2N4.

  14. 29 June 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NDSVEZ. Transaction: MzAzOTY0NDgzNmFkaXF6a2N4.

  15. 29 June 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NA9VED. Transaction: MzAzOTY0NDU1MWFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X7D7JSWV. Transaction: MzAzNDgyNDQ2M2FkaXF6a2N4.

  17. 8 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4JQ3PR6. Transaction: MzAyODQ4MDYyOGFkaXF6a2N4.

  18. 20 July 2010 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM75GLUQ. Transaction: MzAxOTgzNTAzMWFkaXF6a2N4.

  19. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM4G3LUL. Transaction: MzAxOTgyOTkyNWFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X38CWIDB. Transaction: MzAxMTY0ODQyNmFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Ibrahim Yazici on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: X38CVIDA. Transaction: MzAxMTY0NzY4OWFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Greta Helen Clare Williamson on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: X38CUID9. Transaction: MzAxMTY0NzY4NmFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Bruce William Nichols on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: X38CTID8. Transaction: MzAxMTY0NzY4MmFkaXF6a2N4.

  24. 26 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A66AYF5E. Transaction: MzAwMzczMTAyM2FkaXF6a2N4.

  25. 7 April 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SW68TW. Transaction: MjAzMDE1MTc4OWFkaXF6a2N4.

  26. 14 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1DP93XM. Transaction: MjAxNTQ3OTY5MWFkaXF6a2N4.

  27. 7 April 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS84WYOJ. Transaction: MjAwMjc3NjA0NmFkaXF6a2N4.

  28. 31 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwNDY5M2FkaXF6a2N4.

  29. 4 April 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxMTM0NWFkaXF6a2N4.

  30. 4 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NzAyMWFkaXF6a2N4.

  31. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4NDg5N2FkaXF6a2N4.

  32. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5MjcwM2FkaXF6a2N4.

  33. 22 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3NzQ3OWFkaXF6a2N4.

  34. 4 January 2006 Registered office changed on 04/01/06 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkyOTY3NGFkaXF6a2N4.

  35. 21 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQ5OTgyMGFkaXF6a2N4.

  36. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5ODkyN2FkaXF6a2N4.

  37. 12 December 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTE2NDUxMGFkaXF6a2N4.

  38. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU3NTM4MGFkaXF6a2N4.

  39. 22 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzkyMDE5N2FkaXF6a2N4.

  40. 18 August 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5ODkwMDIxOGFkaXF6a2N4.

  41. 10 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDY4NzAxM2FkaXF6a2N4.

  42. 31 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDYzMzAxOGFkaXF6a2N4.

  43. 29 July 2003 Return made up to 14/02/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTgyMDcxNWFkaXF6a2N4.

  44. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1MzgzOGFkaXF6a2N4.

  45. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQwNzA5M2FkaXF6a2N4.

  46. 17 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg0MzA1OGFkaXF6a2N4.

  47. 23 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NzI2Nzc3MmFkaXF6a2N4.

  48. 4 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjc3MjM3N2FkaXF6a2N4.

  49. 8 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzYxMjM1NGFkaXF6a2N4.

  50. 30 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzczNzQ0OWFkaXF6a2N4.

  51. 20 September 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMDA2OTQzMWFkaXF6a2N4.

  52. 5 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTg1MDQxNGFkaXF6a2N4.

  53. 26 February 2001 Ad 31/03/00-15/11/00 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTAyMTM5MWFkaXF6a2N4.

  54. 7 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODEzOTQ0NmFkaXF6a2N4.

  55. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM1OTg5NWFkaXF6a2N4.

  56. 7 February 2001 Registered office changed on 07/02/01 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY3MDkwMmFkaXF6a2N4.

  57. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY2MTEwNmFkaXF6a2N4.

  58. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU5MDY1OGFkaXF6a2N4.

  59. 29 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDQ5Mjk3OGFkaXF6a2N4.

  60. 10 March 2000 Registered office changed on 10/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAxNzU0N2FkaXF6a2N4.

  61. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ5MDYyMmFkaXF6a2N4.

  62. 10 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk3NDIxNmFkaXF6a2N4.

  63. 10 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzNDk2OGFkaXF6a2N4.

  64. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM1MDA2NmFkaXF6a2N4.

  65. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg4OTE2M2FkaXF6a2N4.

  66. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE4NTE1MmFkaXF6a2N4.

  67. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ2NzI4M2FkaXF6a2N4.

  68. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc0NTY5N2FkaXF6a2N4.

  69. 14 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE1Mzg3MGFkaXF6a2N4.

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