18-20 Sloane Gardens Limited

Company Registration Number: 04767835

Company registered in England and Wales

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18-20 Sloane Gardens Limited is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in Chandlers Ford, Hampshire.

Registered Address

C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL

There are 149 companies currently registered at this postcode, including this one.

All companies at SO53 3TL

Registration Data

Company Number

04767835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £331,980£341,817£290,813£277,043£271,030
Current Assets £150,809£42,444£43,984£36,031£45,778
of which Cash £128,364£14,556£18,149£22,220£18,297
Total Assets £482,789£384,261£334,797£313,074£316,808
Current Liabilities £97,889£107,206£113,554£96,827£100,039
Net Current Assets £52,920£-64,762£-69,570£-60,796£-54,261
Total Net Worth £384,900£277,055£221,243£216,247£216,769

Previous Names

  • TEMPLECO 603 LIMITED, active until 16 September 2003

Company Officers

  • GRIFFITHS, Jacqueline Ann

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    15 Edith Grove
    London
    SW10 0JZ

  • KITCHENER FELLOWES, Emma Joy

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1963

    Stafford House
    Dorset
    West Stafford
    DT2 8AA

  • LYNDON SKEGGS, Andrew Neville

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Westbrook House Howards Lane
    Holybourne
    Alton
    Hampshire
    GU34 4HH

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 June 2004

    Resigned on 9 February 2009

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 May 2003

    Resigned on 16 April 2004

    16 Old Bailey
    London
    EC4M 7EG

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 February 2009

    Resigned on 13 May 2013

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD

  • LUCAS, James Christopher Lascelles

    Director

    Appointed on 18 December 2003

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Longueville House
    Burwood Road
    Walton On Thames
    Surrey
    KT12 4AS

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 16 May 2003

    Resigned on 18 December 2003

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597D2YB. Transaction: MzE1MDgxOTg3NWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5862MSX. Transaction: MzE0OTcyMDY5N2FkaXF6a2N4.

  3. 27 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZI7RYW. Transaction: MzE0MDYyMzE4MGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88Q2O. Transaction: MzEyNzc4MDU0OGFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0SEO. Transaction: MzEyMzMxOTczN2FkaXF6a2N4.

  6. 6 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42L2A82. Transaction: MzExOTMwNzA0MmFkaXF6a2N4.

  7. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF66YJ. Transaction: MzEwMzUyMTU1NWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9L29. Transaction: MzEwMDczNDk3N2FkaXF6a2N4.

  9. 27 May 2014 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38S9K9D. Transaction: MzEwMDczNDY3NmFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VEAOO. Transaction: MzA3OTU4NTQ5OGFkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOC6X. Transaction: MzA3ODE1MTU3MWFkaXF6a2N4.

  12. 17 May 2013 Registered office address changed from 123 High Street Epsom Surrey KT19 8AU on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LO86P. Transaction: MzA3ODE1MDMxOGFkaXF6a2N4.

  13. 17 May 2013 Termination of appointment of Twm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28LO7VV. Transaction: MzA3ODE1MDE1N2FkaXF6a2N4.

  14. 9 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1LC2SYH. Transaction: MzA2NzI0MDAxM2FkaXF6a2N4.

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

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMOLD. Transaction: MzA1ODkzMzcxNWFkaXF6a2N4.

  16. 15 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV9HZY5. Transaction: MzA0OTA0OTgzMGFkaXF6a2N4.

  17. 7 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XU551USO. Transaction: MzAzODQ1MjU5M2FkaXF6a2N4.

  18. 7 June 2011 Secretary's details changed for Twm Corporate Services Limited on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH04. Barcode: XU550USN. Transaction: MzAzODQ1MjMwNmFkaXF6a2N4.

  19. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3KETNPG. Transaction: MzAyNDMzMjg1N2FkaXF6a2N4.

  20. 16 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A955XNGT. Transaction: MzAyMzU2NDU0MWFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XSSGCKPI. Transaction: MzAxNzI2NTAwMmFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Emma Joy Kitchener Fellowes on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XSSGBKPH. Transaction: MzAxNzI2NDcyOWFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Jacqueline Ann Griffiths on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XSSGAKPG. Transaction: MzAxNzI2NDcyOGFkaXF6a2N4.

  24. 9 June 2010 Secretary's details changed for Twm Corporate Services Limited on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH04. Barcode: XSSG9KPF. Transaction: MzAxNzI2NDcyNmFkaXF6a2N4.

  25. 23 March 2010 Termination of appointment of James Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PI126IJH. Transaction: MzAxMjA1MjUzMmFkaXF6a2N4.

  26. 23 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVSXEFVT. Transaction: MzAwNTYwMTg4MWFkaXF6a2N4.

  27. 8 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE4QAJH. Transaction: MjAzNDYwMjYyOGFkaXF6a2N4.

  28. 4 March 2009 Registered office changed on 04/03/2009 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: ARFKC7RA. Transaction: MjAyNzM2ODk3MGFkaXF6a2N4.

  29. 4 March 2009 Secretary appointed twm corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFKB7R9. Transaction: MjAyNzM2ODY3OGFkaXF6a2N4.

  30. 4 March 2009 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFKA7R8. Transaction: MjAyNzM2ODUwMmFkaXF6a2N4.

  31. 14 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALXEX6HQ. Transaction: MjAyMzI2NzQ1MGFkaXF6a2N4.

  32. 16 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14GGZRO. Transaction: MjAwNTUyODAyNGFkaXF6a2N4.

  33. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzIzM2FkaXF6a2N4.

  34. 16 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5NTU3NWFkaXF6a2N4.

  35. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1OTI1MmFkaXF6a2N4.

  36. 16 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0MjU3NmFkaXF6a2N4.

  37. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg0ODIyNWFkaXF6a2N4.

  38. 27 June 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTQ2MTIxMmFkaXF6a2N4.

  39. 7 June 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzUzNTk4OWFkaXF6a2N4.

  40. 26 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE4NTk1OWFkaXF6a2N4.

  41. 9 July 2004 Registered office changed on 09/07/04 from: 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE5ODUwNmFkaXF6a2N4.

  42. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NDY2OWFkaXF6a2N4.

  43. 27 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyODY2N2FkaXF6a2N4.

  44. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUwNTQ5NGFkaXF6a2N4.

  45. 10 May 2004 Registered office changed on 10/05/04 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg0NDM1OGFkaXF6a2N4.

  46. 19 April 2004 Ad 05/04/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTM5MDM5NWFkaXF6a2N4.

  47. 27 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzE3MzIyOGFkaXF6a2N4.

  48. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU0MzYyN2FkaXF6a2N4.

  49. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3MTI4MWFkaXF6a2N4.

  50. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzNjI5NGFkaXF6a2N4.

  51. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwNzE4OWFkaXF6a2N4.

  52. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA5Mzk5NmFkaXF6a2N4.

  53. 16 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDQ4NDQwOWFkaXF6a2N4.

  54. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE1MTM5MWFkaXF6a2N4.

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