21/25 Sloane Gardens Limited

Company Registration Number: 04010703

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21/25 Sloane Gardens Limited is a Private Company Limited by Shares first registered on 5 June 2000. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
ENGLAND
HA6 1BP

There are 208 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

04010703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£11£11£11£11
of which Cash £0£0£0£0£0£0
Total Assets £0£0£11£11£11£11
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£11£11£11£11
Total Net Worth £0£0£11£11£11£11

Previous Names

No previous names

Company Officers

  • HOPEWELL-ASH, Anne Roper

    Director

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1938

    Flat 14 25 Sloane Gardens
    London
    SW1W 8EB

  • WIGGINS, Nigel Charles

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1949

    Flat 2 47 South Street
    London
    W1K 2XQ

  • ADATIA, Pankaj

    Secretary

    Appointed on 22 July 2011

    Resigned on 27 February 2016

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    United Kingdom

  • SMITH, Ann

    Secretary

    Appointed on 5 June 2000

    Resigned on 22 July 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • GEROULANOS, Olga Maria

    Director

    Appointed on 21 March 2001

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1969

    23 Sloane Gardens
    Flat10
    London
    SW1W 8EB

  • NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    Month of birth: April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • TURBIN, Caroline Sara

    Director

    Appointed on 5 June 2000

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    2 Albion Cottages
    Holmbury St. Mary
    Dorking
    Surrey
    RH5 6NH

  • WILLIAMSON, Greta Helen Clare

    Director

    Appointed on 5 June 2000

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1948

    Railford Mill
    Whatley
    Frome
    Somerset
    BA11 3LB

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HC75. Transaction: MzE2OTg2MjQ3NmFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5FIC5II. Transaction: MzE1NzM1MTcyOWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4WQ3. Transaction: MzE0MzA3NDQ0NWFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of Pankaj Adatia as a secretary on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM02. Barcode: X51U4WM3. Transaction: MzE0MzA3NDM2NGFkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1CCB. Transaction: MzEzMTc1MTUyNGFkaXF6a2N4.

  6. 15 September 2015 Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 136 Pinner Road Northwood Middlesex HA6 1BP on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0HMSW. Transaction: MzEzMTAwNTc4NGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X4694EIX. Transaction: MzEyMjE0MzM3OWFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3GQY42H. Transaction: MzEwNzk0MDcxMWFkaXF6a2N4.

  9. 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: X3ERUJ7V. Transaction: MzEwNTk5NTgzOGFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34TJ7YZ. Transaction: MzA5NzI5MjYwM2FkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OHKQ. Transaction: MzA4NTU5MTgxN2FkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2531YKX. Transaction: MzA3NTM2ODYzNWFkaXF6a2N4.

  13. 18 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5Q2A. Transaction: MzA2NDI5OTEwOGFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KK1BS. Transaction: MzA1MzE2NTI0NGFkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A8HE8XP7. Transaction: MzA0NDI0MjI1MWFkaXF6a2N4.

  16. 25 July 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9XP7W1W. Transaction: MzA0MDkxNTE0NGFkaXF6a2N4.

  17. 25 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X9XOCW10. Transaction: MzA0MDkxNTExNGFkaXF6a2N4.

  18. 22 July 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XO5W1T. Transaction: MzA0MDkxNTA4OWFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: RS8ENNS7. Transaction: MzAyNDQ2NzY0NGFkaXF6a2N4.

  20. 3 September 2010 Termination of appointment of Greta Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGM6XMXY. Transaction: MzAyMjY1Nzk5M2FkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X0YN8MS4. Transaction: MzAyMTg5MjQ1N2FkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Anne Roper Hopewell-Ash on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X0YN7MS3. Transaction: MzAyMTg5MjM3NGFkaXF6a2N4.

  23. 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: XM3MZLUM. Transaction: MzAxOTgyODQ1MWFkaXF6a2N4.

  24. 26 November 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: A5VE9F5H. Transaction: MzAwMzc1MDExNWFkaXF6a2N4.

  25. 23 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVNVBS9. Transaction: MjAzNzc1NjA2NGFkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A4AG83R6. Transaction: MjAxNTAyMzM4MGFkaXF6a2N4.

  27. 14 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL35R29S. Transaction: MjAxMTA5ODUzM2FkaXF6a2N4.

  28. 2 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5MjkyNGFkaXF6a2N4.

  29. 12 June 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4MzY4MGFkaXF6a2N4.

  30. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwMTMzOGFkaXF6a2N4.

  31. 13 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1MzA3N2FkaXF6a2N4.

  32. 19 May 2006 Total exemption small company accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3MjQ1NGFkaXF6a2N4.

  33. 31 August 2005 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjM1MjIzMWFkaXF6a2N4.

  34. 4 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzU1MTE3M2FkaXF6a2N4.

  35. 14 October 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTMwMTM4NGFkaXF6a2N4.

  36. 4 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYzOTExOWFkaXF6a2N4.

  37. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5NDQ2NGFkaXF6a2N4.

  38. 11 December 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTk4MTIwM2FkaXF6a2N4.

  39. 28 August 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEwNjA5OWFkaXF6a2N4.

  40. 18 March 2003 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5NTM0M2FkaXF6a2N4.

  41. 10 March 2003 Registered office changed on 10/03/03 from: 5 cornwall crescent london W11 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzc3NDUyM2FkaXF6a2N4.

  42. 26 February 2003 Registered office changed on 26/02/03 from: 32 grosvenor gardens london SW1W 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI4ODU5NWFkaXF6a2N4.

  43. 8 November 2002 Total exemption small company accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDczNTc2OGFkaXF6a2N4.

  44. 29 October 2001 Total exemption small company accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODk3NzM0NGFkaXF6a2N4.

  45. 23 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIyODQ5NGFkaXF6a2N4.

  46. 11 July 2001 Accounting reference date shortened from 30/06/01 to 25/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQ5NDg4NGFkaXF6a2N4.

  47. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc5OTY2MGFkaXF6a2N4.

  48. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxNDIzOWFkaXF6a2N4.

  49. 8 March 2001 Ad 26/07/00-20/02/01 £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY5OTkwMGFkaXF6a2N4.

  50. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUxMzgxMGFkaXF6a2N4.

  51. 30 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzUxNTkzMmFkaXF6a2N4.

  52. 23 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA4ODI4NmFkaXF6a2N4.

  53. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIxMzQ4MmFkaXF6a2N4.

  54. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyMTMxMGFkaXF6a2N4.

  55. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU1NjA0MmFkaXF6a2N4.

  56. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE1OTA1NmFkaXF6a2N4.

  57. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk2NzcyOWFkaXF6a2N4.

  58. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg3OTA2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.