3 Sloane Avenue, London Sw3 Limited

Company Registration Number: 04195241

Company registered in England and Wales

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3 Sloane Avenue, London Sw3 Limited is a Private Company Limited by Shares first registered on 5 April 2001.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1706 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

04195241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1£1£0£1£1
Current Assets £4£4£0£4£4
of which Cash £4£4£0£4£4
Total Assets £5£5£0£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£4£4
Total Net Worth £5£5£0£5£5

Previous Names

No previous names

Company Officers

  • DENNER, Canev

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1946

    Ft 4
    3 Sloane Avenue
    Chelsea
    London
    SW3

  • DENNER, Hayrettin

    Director

    Appointed on 10 April 2001

     

    Nationality: Cypriot

    Occupation: Builder

    Month of birth: March 1947

    Ft 4
    3 Sloane Avenue
    Chelsea
    London
    SW3

  • DRABBLE, John Calner

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1958

    Basement Flat
    Sloane Avenue
    London
    SW3 3JD

  • DRABBLE, Padma Bati

    Director

    Appointed on 17 September 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1960

    3a
    Sloane Avenue
    London
    SW3 3JD

  • HERSHKOWITZ, Paula Olmin

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1944

    Cockhaise
    Monteswood Lane
    Lindfield
    Sussex
    RH16 2QP

  • HERSHKOWITZ, Robert Mark

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Photograph Dealer

    Month of birth: November 1944

    Cockhaise
    Monteswood Lane
    Lindfield
    Sussex
    RH16 2QP

  • MACLEAN, Catriona Louise

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: August 1960

    Ft 2
    3 Sloane Avenue
    Chelsea
    London
    SW3

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 April 2001

    Resigned on 10 April 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BKL COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 April 2001

    Resigned on 19 May 2016

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • BARBER, Benjamin Noel

    Director

    Appointed on 10 April 2001

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1955

    Ft 1
    3 Sloane Avenue
    Chelsea
    London
    SW3 3JD

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 April 2001

    Resigned on 10 April 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CAROLL, Morgan Denis

    Director

    Appointed on 17 September 2005

    Resigned on 6 August 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1974

    Flat 1 Sloane Avenue
    London
    SW3 3JD

  • SMYLY, Henry Richard

    Director

    Appointed on 10 April 2001

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Artist

    Month of birth: November 1972

    Basement
    3 Sloane Avenue
    Chelsea
    London
    SW3 3JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A599XPMO. Transaction: MzE1MDk2ODc1NGFkaXF6a2N4.

  2. 19 May 2016 Termination of appointment of Bkl Company Services Limited as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM02. Barcode: X57AVSHE. Transaction: MzE0ODkxODM0NmFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GOASJ. Transaction: MzE0NTk3MTA5MGFkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4E5HT8I. Transaction: MzEyOTYyNzMzN2FkaXF6a2N4.

  5. 6 August 2015 Termination of appointment of Morgan Denis Caroll as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D7A3QX. Transaction: MzEyODUyNjg0OWFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X450UD7E. Transaction: MzEyMDk2ODU5MWFkaXF6a2N4.

  7. 16 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37XTEFD. Transaction: MzEwMDE5MTExOGFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JW7F4. Transaction: MzA5ODEwMzMwN2FkaXF6a2N4.

  9. 6 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29G17T5. Transaction: MzA3OTMxODExN2FkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X260JL7T. Transaction: MzA3NjAwNTc4MGFkaXF6a2N4.

  11. 14 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1AXMZVU. Transaction: MzA1OTE0NTUwNGFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X168AGCQ. Transaction: MzA1NTQyNzU2OWFkaXF6a2N4.

  13. 6 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L5UHQVF1. Transaction: MzAzOTk4ODE0MGFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XD3MNTBQ. Transaction: MzAzNTY5MzYzMWFkaXF6a2N4.

  15. 28 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABF05L5V. Transaction: MzAxODQ0NzQ0NmFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XEVQCJ0R. Transaction: MzAxMzE5NTI3NWFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Padma Bati Drabble on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEVQAJ0P. Transaction: MzAxMzE5NDc3NWFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Hayrettin Denner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEVQ8J0N. Transaction: MzAxMzE5NDc3M2FkaXF6a2N4.

  19. 9 April 2010 Secretary's details changed for Bkl Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEVQ5J0K. Transaction: MzAxMzE5NDc2OGFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Morgan Denis Caroll on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEVQ6J0L. Transaction: MzAxMzE5NDc3MGFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Catriona Louise Maclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEVQBJ0Q. Transaction: MzAxMzE5NDc3NmFkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Mr John Calner Drabble on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEVQ9J0O. Transaction: MzAxMzE5NDc3NGFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Canev Denner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEVQ7J0M. Transaction: MzAxMzE5NDc3MmFkaXF6a2N4.

  24. 18 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6GHGATW. Transaction: MjAzNTM2MzYwMWFkaXF6a2N4.

  25. 6 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DXI8ST. Transaction: MjAyOTk4MDI0M2FkaXF6a2N4.

  26. 18 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEOB7374. Transaction: MjAxMzYyNDg3OWFkaXF6a2N4.

  27. 7 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7B7YO0. Transaction: MjAwMjc3Mjc1NGFkaXF6a2N4.

  28. 21 June 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg5MDUwMmFkaXF6a2N4.

  29. 12 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ3MDIzNmFkaXF6a2N4.

  30. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI4NTA5NGFkaXF6a2N4.

  31. 20 June 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwNjE0MmFkaXF6a2N4.

  32. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwNTQzM2FkaXF6a2N4.

  33. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwNTQzMWFkaXF6a2N4.

  34. 1 June 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU3OTU3N2FkaXF6a2N4.

  35. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5MDk1M2FkaXF6a2N4.

  36. 1 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NzY4NzA1OWFkaXF6a2N4.

  37. 1 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzI2MTAwNWFkaXF6a2N4.

  38. 20 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI3NTY0MWFkaXF6a2N4.

  39. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQyMzg4M2FkaXF6a2N4.

  40. 30 June 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc0NzA4MmFkaXF6a2N4.

  41. 16 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgwODc1MWFkaXF6a2N4.

  42. 28 July 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzM3NDkxMmFkaXF6a2N4.

  43. 8 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTI4NzAwMmFkaXF6a2N4.

  44. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4Nzc4MWFkaXF6a2N4.

  45. 30 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDI3MDU4N2FkaXF6a2N4.

  46. 30 April 2002 Ad 10/04/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQyMzQwOWFkaXF6a2N4.

  47. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDkzMjM2M2FkaXF6a2N4.

  48. 7 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTE2NjczNWFkaXF6a2N4.

  49. 7 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTcwODE2OWFkaXF6a2N4.

  50. 24 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMjE0MDQ0OGFkaXF6a2N4.

  51. 24 January 2002 Registered office changed on 24/01/02 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgxMjE0M2FkaXF6a2N4.

  52. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc5OTk2MWFkaXF6a2N4.

  53. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MTI1MmFkaXF6a2N4.

  54. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5MjU5MWFkaXF6a2N4.

  55. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExMzQ2NGFkaXF6a2N4.

  56. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3MTA1OGFkaXF6a2N4.

  57. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxNDQxNmFkaXF6a2N4.

  58. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyMTkwOGFkaXF6a2N4.

  59. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg1OTc0NGFkaXF6a2N4.

  60. 14 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQyMjMwN2FkaXF6a2N4.

  61. 14 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAwNDkyMWFkaXF6a2N4.

  62. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDk3MzI0N2FkaXF6a2N4.

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