44 & 46 Lower Sloane Street Management Company Limited

Company Registration Number: 04465949

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.
44 & 46 Lower Sloane Street Management Company Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 716 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

04465949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9800 - Residents property management

Accounts

Accounts Reference Date

19 December

Accounts Category

DORMANT

Accounts Last Made Up

19 December 2006

Accounts Next Due

19 October 2008

Returns Last Made Up

20 June 2007

Returns Next Due

18 July 2008

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £0£1
of which Cash £0£1
Total Assets £0£1
Current Liabilities £0£0
Net Current Assets £0£1
Total Net Worth £0£1

Previous Names

  • 44 & 46 LOWER SLOANE STREET MANAGEMENTS COMPANY LIMITED, active until 3 July 2002

Company Officers

  • MCHALE, Henry

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1934

    10 Sloane Gardens
    London
    SW1W 8DL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 10 October 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 11 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 23 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODA3MzE4NWFkaXF6a2N4.

  2. 23 June 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A597ELGO. Transaction: MzE1MTQ1MjIwNmFkaXF6a2N4.

  3. 11 November 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: A4J0RT5V. Transaction: MzEzNDEwMDE3M2FkaXF6a2N4.

  4. 15 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BB63Z4. Transaction: MjAxNTYxNTM2MGFkaXF6a2N4.

  5. 7 October 2008 Registered office changed on 07/10/2008 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: A9EL63H8. Transaction: MjAxNDk2MzA4NmFkaXF6a2N4.

  6. 1 October 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A9EL73H9. Transaction: MjAxNDUwMTQ5OGFkaXF6a2N4.

  7. 3 June 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LMHEG04M. Transaction: MjAwNjUxMzY5MGFkaXF6a2N4.

  8. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcxNjc2N2FkaXF6a2N4.

  9. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzMTgzNGFkaXF6a2N4.

  10. 2 August 2007 Accounts for a dormant company made up to 19 December 2006 [View PDF]

    Action Date: 19 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1Nzc2NWFkaXF6a2N4.

  11. 31 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1Nzc4MWFkaXF6a2N4.

  12. 26 March 2007 Registered office changed on 26/03/07 from: c/o greene wood & mclean LLP 10 old bailey london EC4M 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgzOTE3M2FkaXF6a2N4.

  13. 1 August 2006 Accounts for a dormant company made up to 19 December 2005 [View PDF]

    Action Date: 19 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5NzI4OGFkaXF6a2N4.

  14. 14 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxNjMwNGFkaXF6a2N4.

  15. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY1ODc3MmFkaXF6a2N4.

  16. 25 July 2005 Accounts for a dormant company made up to 19 December 2004 [View PDF]

    Action Date: 19 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjcwODc5MWFkaXF6a2N4.

  17. 22 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA0MTQ0N2FkaXF6a2N4.

  18. 3 May 2005 Registered office changed on 03/05/05 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI0MjA0NmFkaXF6a2N4.

  19. 6 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0OTY5NGFkaXF6a2N4.

  20. 20 April 2004 Accounts for a dormant company made up to 19 December 2003 [View PDF]

    Action Date: 19 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzU5Nzk0MGFkaXF6a2N4.

  21. 23 July 2003 Accounting reference date extended from 30/06/03 to 19/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjI4MDA5MGFkaXF6a2N4.

  22. 21 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5OTMzNGFkaXF6a2N4.

  23. 11 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODk4ODgxNWFkaXF6a2N4.

  24. 3 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODg3NjIwNGFkaXF6a2N4.

  25. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI1NjcxNGFkaXF6a2N4.

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