57 Sloane Avenue Limited

Company Registration Number: 04073901

Company registered in England and Wales

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57 Sloane Avenue Limited is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in London.

Registered Address

FIFTH FLOOR, 2 LONDON WALL BUILDINGS
LONDON WALL
LONDON
UNITED KINGDOM
EC2M 5PP

There are 32 companies currently registered at this postcode, including this one.

All companies at EC2M 5PP

Registration Data

Company Number

04073901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZAVERI, Rakesh

    Secretary

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Accountant

    39 Greenheys Drive
    South Woodford
    London
    E18 2HA

  • WILLCOX, Paul David Talbot

    Director

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: July 1952

    Wood Farm
    Clay Lane
    Hemingstone
    Suffolk
    IP6 0SH

  • FROST, Martin

    Secretary

    Appointed on 19 September 2000

    Resigned on 15 July 2001

    6 The Dell
    Basildon
    Essex
    SS16 5HT

  • HARRISON, Colin David

    Secretary

    Appointed on 15 July 2001

    Resigned on 1 March 2005

    Rodwell House
    Middlesex Street
    London
    E1 7HJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • FROST, Martin

    Director

    Appointed on 19 September 2000

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1948

    6 The Dell
    Basildon
    Essex
    SS16 5HT

  • HARRISON, Colin David

    Director

    Appointed on 3 January 2003

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    Rodwell House
    Middlesex Street
    London
    E1 7HJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQRVV. Transaction: MzE2NzUyODUzOGFkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQKTM. Transaction: MzE2NDUwODQ4MGFkaXF6a2N4.

  3. 23 May 2016 Registered office address changed from Second Floor Eden House 23-25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L6L9K. Transaction: MzE0OTEzODgzNWFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXRAG. Transaction: MzE0MDc0NDUzOWFkaXF6a2N4.

  5. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MBL6DK. Transaction: MzEzNzc2OTA4MmFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPOVC. Transaction: MzExNjc2MTMzMWFkaXF6a2N4.

  7. 12 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3K5ES4Q. Transaction: MzExMTA0NDQyNWFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9YMZ. Transaction: MzA5Mzc5MDM5MmFkaXF6a2N4.

  9. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MFYJ0Z. Transaction: MzA5MDE5NTA1MGFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209MMT4. Transaction: MzA3MTI5NTUyNGFkaXF6a2N4.

  11. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1N5FW5N. Transaction: MzA2OTIxNTkwMmFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11XD6X5. Transaction: MzA1MTg4MDkwNmFkaXF6a2N4.

  13. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEPMMZWG. Transaction: MzA0ODkxNjE2N2FkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XN1BBRA8. Transaction: MzAzMTQ1MTc1NWFkaXF6a2N4.

  15. 13 January 2011 Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGU6NQRH. Transaction: MzAzMDM2NDMwOGFkaXF6a2N4.

  16. 3 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A78CHPMT. Transaction: MzAyODE3Mjk3NGFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XVHFUGZX. Transaction: MzAwNzk0ODE1NGFkaXF6a2N4.

  18. 22 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVFLYFUC. Transaction: MzAwNTQ1NjUwMWFkaXF6a2N4.

  19. 20 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZTG6OI. Transaction: MjAyMzczNDkwNWFkaXF6a2N4.

  20. 7 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKRQL4MM. Transaction: MjAxNzU1MTY4OWFkaXF6a2N4.

  21. 23 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1ODQ5NWFkaXF6a2N4.

  22. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyNjk5MmFkaXF6a2N4.

  23. 22 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NjgyNGFkaXF6a2N4.

  24. 5 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNzIxN2FkaXF6a2N4.

  25. 11 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MDM3OGFkaXF6a2N4.

  26. 16 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNDUzNGFkaXF6a2N4.

  27. 5 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTk4ODg5M2FkaXF6a2N4.

  28. 22 December 2005 Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc0ODMxN2FkaXF6a2N4.

  29. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg5MjA3MGFkaXF6a2N4.

  30. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA1NDgxMmFkaXF6a2N4.

  31. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA2NzEzN2FkaXF6a2N4.

  32. 10 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2MjI1M2FkaXF6a2N4.

  33. 5 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODM1MjE4MWFkaXF6a2N4.

  34. 23 March 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMzA5N2FkaXF6a2N4.

  35. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTg2MzQ2MWFkaXF6a2N4.

  36. 30 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwMzY2OGFkaXF6a2N4.

  37. 30 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgxMDIwN2FkaXF6a2N4.

  38. 9 January 2003 Ad 03/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE0MDI5OGFkaXF6a2N4.

  39. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3OTg5NGFkaXF6a2N4.

  40. 23 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwNDQ4MmFkaXF6a2N4.

  41. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA4NDU5M2FkaXF6a2N4.

  42. 30 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc1Mzg2OGFkaXF6a2N4.

  43. 22 July 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTc1NDI1N2FkaXF6a2N4.

  44. 4 January 2002 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1MTY4NGFkaXF6a2N4.

  45. 20 July 2001 Registered office changed on 20/07/01 from: rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA0MzgzOWFkaXF6a2N4.

  46. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc2MzcyMmFkaXF6a2N4.

  47. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0NTIwMWFkaXF6a2N4.

  48. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUzMjA5MWFkaXF6a2N4.

  49. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc2ODk5M2FkaXF6a2N4.

  50. 17 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1NTA5MWFkaXF6a2N4.

  51. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU5MjAwM2FkaXF6a2N4.

  52. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzUzNDA0M2FkaXF6a2N4.

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