10 Sloane Gardens Management Company Limited

Company Registration Number: 04466941

Company registered in England and Wales

Approximate Location Map
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10 Sloane Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 June 2002. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8007 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

04466941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

20 December

Accounts Category

DORMANT

Accounts Last Made Up

20 December 2015

Accounts Next Due

20 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1£0
Current Assets £6£6£6£6£0£0
of which Cash £6£6£6£6£0£0
Total Assets £6£6£6£6£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£6£0£0
Total Net Worth £6£6£6£6£1£0

Previous Names

No previous names

Company Officers

  • JACKSON, David

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1961

    10
    Sloane Gardens
    London
    SW1W 8DL
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2002

    Resigned on 10 October 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRAY, Michael Andrew

    Director

    Appointed on 20 June 2009

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Kentavron 4
    Potamos Yermasoiya
    4041 Limassol
    Cyprus

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2002

    Resigned on 10 October 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 August 2016 Accounts for a dormant company made up to 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Accounts. Type: AA. Barcode: X5D1NG2W. Transaction: MzE1NDc4MzQxM2FkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZH12G. Transaction: MzE0MzMwNTc4NGFkaXF6a2N4.

  3. 1 September 2015 Accounts for a dormant company made up to 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Accounts. Type: AA. Barcode: X4F05CCP. Transaction: MzEzMDE0ODYwM2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0JSI. Transaction: MzExOTIxMjIxNmFkaXF6a2N4.

  5. 19 September 2014 Accounts for a dormant company made up to 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Accounts. Type: AA. Barcode: X3GSEGSJ. Transaction: MzEwNzc4NjE4NmFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA00B. Transaction: MzA5NTUxNDQxN2FkaXF6a2N4.

  7. 29 August 2013 Total exemption small company accounts made up to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Accounts. Type: AA. Barcode: X2FS8TYH. Transaction: MzA4NDA0NzQyMGFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4WSI. Transaction: MzA3NDcyNDAyM2FkaXF6a2N4.

  9. 19 March 2013 Statement of capital following an allotment of shares on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Capital. Type: SH01. Barcode: X24I3KSG. Transaction: MzA3NDcwNzA2OWFkaXF6a2N4.

  10. 12 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzk4NDExNWFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12SA6WR. Transaction: MzA1MjU5MzI4MGFkaXF6a2N4.

  12. 16 February 2012 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S88M9. Transaction: MzA1MjU3MDMxNWFkaXF6a2N4.

  13. 16 February 2012 Appointment of David Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S88CW. Transaction: MzA1MjU3MDIzNGFkaXF6a2N4.

  14. 10 February 2012 Accounts for a dormant company made up to 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Accounts. Type: AA. Barcode: X12FBB4Q. Transaction: MzA1MjIxOTEzNGFkaXF6a2N4.

  15. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDM3MmFkaXF6a2N4.

  16. 15 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: AL960WKQ. Transaction: MzA0MjA4NDY1M2FkaXF6a2N4.

  17. 15 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X7A8IVUT. Transaction: MzA0MDQ5MzgxNmFkaXF6a2N4.

  18. 4 January 2011 Accounts for a dormant company made up to 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Accounts. Type: AA. Barcode: XD9C2QI5. Transaction: MzAyOTY4MjMzOWFkaXF6a2N4.

  19. 7 July 2010 Accounts for a dormant company made up to 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Accounts. Type: AA. Barcode: XJ9QALHR. Transaction: MzAxOTA4MTkyOWFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XPJ3BLCG. Transaction: MzAxODgxMDYyOGFkaXF6a2N4.

  21. 16 October 2009 Accounts for a dormant company made up to 20 December 2008 [View PDF]

    Action Date: 20 December 2008. Category: Accounts. Type: AA. Barcode: ALHC5E29. Transaction: MzAwMDg2OTk1OWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TW7CAG. Transaction: MjAzODg5MDM2NWFkaXF6a2N4.

  23. 30 July 2009 Director appointed michael andrew gray [View PDF]

    Category: Officers. Type: 288a. Barcode: XYVVABZ5. Transaction: MjAzODIyMjc0N2FkaXF6a2N4.

  24. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTgwODQ1MGFkaXF6a2N4.

  25. 20 November 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEM0N4YZ. Transaction: MjAxODQwNDk3OGFkaXF6a2N4.

  26. 20 November 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEM0M4YY. Transaction: MjAxODQwNDkyOGFkaXF6a2N4.

  27. 2 October 2008 Accounts for a dormant company made up to 20 December 2007 [View PDF]

    Action Date: 20 December 2007. Category: Accounts. Type: AA. Barcode: A71PK3LF. Transaction: MjAxNDYzOTc1NGFkaXF6a2N4.

  28. 7 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUXB14F. Transaction: MjAwODUzMzg0OWFkaXF6a2N4.

  29. 1 August 2007 Accounts for a dormant company made up to 20 December 2006 [View PDF]

    Action Date: 20 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NDMzOWFkaXF6a2N4.

  30. 31 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NDMzOGFkaXF6a2N4.

  31. 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: MDE3NzAzMDAzMGFkaXF6a2N4.

  32. 1 August 2006 Accounts for a dormant company made up to 20 December 2005 [View PDF]

    Action Date: 20 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyMjE4NWFkaXF6a2N4.

  33. 14 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5MTY0NGFkaXF6a2N4.

  34. 25 July 2005 Accounts for a dormant company made up to 20 December 2004 [View PDF]

    Action Date: 20 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM4Nzk3OGFkaXF6a2N4.

  35. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgzOTk3NWFkaXF6a2N4.

  36. 22 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3MjkyOWFkaXF6a2N4.

  37. 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: MDA0ODE5NzUxNGFkaXF6a2N4.

  38. 6 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTExMDkzM2FkaXF6a2N4.

  39. 20 April 2004 Accounts for a dormant company made up to 20 December 2003 [View PDF]

    Action Date: 20 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTEyNTM5MWFkaXF6a2N4.

  40. 23 July 2003 Accounting reference date extended from 30/06/03 to 20/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzE2Mjk5M2FkaXF6a2N4.

  41. 21 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM0MDg3NGFkaXF6a2N4.

  42. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQwNzc2OGFkaXF6a2N4.

  43. 21 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzMwODI4N2FkaXF6a2N4.

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