27/29 Sloane Gardens Limited

Company Registration Number: 04934793

Company registered in England and Wales

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27/29 Sloane Gardens Limited is a Private Company Limited by Shares first registered on 16 October 2003.

Registered Address

22 GILBERT STREET
LONDON
W1K 5HD

There are 27 companies currently registered at this postcode, including this one.

All companies at W1K 5HD

Registration Data

Company Number

04934793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£200£0£0
Current Assets £0£0£0£0£0£200
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£200£0£200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£200
Total Net Worth £0£0£0£200£0£200

Previous Names

No previous names

Company Officers

  • BAARS, Adriaan Willem

    Secretary

    Appointed on 14 March 2016

     

    22 Gilbert Street
    London
    W1K 5HD

  • ROMA, Antonio

    Director

    Appointed on 16 October 2003

     

    Nationality: Italian

    Occupation: Fund Management

    Month of birth: January 1962

    29
    Sloane Gardens
    London
    SW1W 8EB

  • BAARS, Adriaan Willem

    Secretary

    Appointed on 7 April 2009

    Resigned on 4 November 2010

    Terrick House
    Risborough Road
    Terrick
    Buckinghamshire
    HP22 5XP

  • ROMA, Antonio

    Secretary

    Appointed on 16 October 2003

    Resigned on 7 April 2009

    29 Sloane Gardens
    London
    SW1W 8EB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2003

    Resigned on 16 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GAMBINI, Simona

    Director

    Appointed on 16 December 2011

    Resigned on 22 May 2014

    Nationality: Italian

    Occupation: None

    Month of birth: February 1973

    22 Gilbert Street
    London
    W1K 5HD

  • ROMA, Stefano

    Director

    Appointed on 16 October 2003

    Resigned on 10 January 2007

    Nationality: Italian

    Occupation: Fund Management

    Month of birth: August 1963

    11 Rutland Court
    London
    SW7 1BN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2003

    Resigned on 16 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 March 2016 Appointment of Mr Adriaan Willem Baars as a secretary on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP03. Barcode: X52S4XAW. Transaction: MzE0NDA2NTg5MmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S2B23. Transaction: MzE0NDAxMjA5N2FkaXF6a2N4.

  3. 22 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51BG46G. Transaction: MzE0MjM4NzQ4M2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV11GH. Transaction: MzEzNDg2MDYwMGFkaXF6a2N4.

  5. 9 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B91ZNN. Transaction: MzEyNjgwMTAyOWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKX2Q. Transaction: MzExMTEyODE2NGFkaXF6a2N4.

  7. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBFV7E. Transaction: MzEwMzExNjY3MGFkaXF6a2N4.

  8. 28 May 2014 Termination of appointment of Simona Gambini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38IABKB. Transaction: MzEwMDc1NTE4OGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2MELXSJ. Transaction: MzA4OTg3MTcyOWFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUE0I8. Transaction: MzA4MTczODI0OWFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGQ80. Transaction: MzA2NjExODIyOWFkaXF6a2N4.

  12. 2 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1E921DL. Transaction: MzA2MTgzNDI0N2FkaXF6a2N4.

  13. 28 December 2011 Appointment of Simona Gambini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONCQSG. Transaction: MzA0OTczMDM1OGFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XI5M5ZPZ. Transaction: MzA0ODIyODgyNmFkaXF6a2N4.

  15. 5 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AF8X0X4V. Transaction: MzA0MzI1NTEyMWFkaXF6a2N4.

  16. 3 December 2010 Termination of appointment of Adriaan Baars as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7TR1PLC. Transaction: MzAyODE2MDE4M2FkaXF6a2N4.

  17. 1 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X4186PKP. Transaction: MzAyODAzMTMwM2FkaXF6a2N4.

  18. 7 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJ4LELHL. Transaction: MzAxOTA3MDY2OWFkaXF6a2N4.

  19. 28 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XSB49EH8. Transaction: MzAwMTY1MDI5NGFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Antonio Roma on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XSB48EH7. Transaction: MzAwMTY0ODc3OGFkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Antonio Roma on 16 October 2003 [View PDF]

    Action Date: 16 October 2003. Category: Officers. Type: CH01. Barcode: XP604EAK. Transaction: MzAwMTI3NjUyOGFkaXF6a2N4.

  22. 30 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUJT3DPL. Transaction: MjA0MjUxMzY4OGFkaXF6a2N4.

  23. 14 May 2009 Secretary appointed adriaan willem baars [View PDF]

    Category: Officers. Type: 288a. Barcode: AQQH69PB. Transaction: MjAzMjk0ODg2N2FkaXF6a2N4.

  24. 14 May 2009 Appointment terminated secretary antonio roma [View PDF]

    Category: Officers. Type: 288b. Barcode: AQQH79PC. Transaction: MjAzMjk0ODczNGFkaXF6a2N4.

  25. 5 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A65VJ5DH. Transaction: MjAxOTQ0NDk4NGFkaXF6a2N4.

  26. 12 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWKK724N. Transaction: MjAxMDc5NDM3MWFkaXF6a2N4.

  27. 10 December 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI2NTI5NGFkaXF6a2N4.

  28. 6 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEzOTMwN2FkaXF6a2N4.

  29. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxODgzMmFkaXF6a2N4.

  30. 17 January 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyMjE4NWFkaXF6a2N4.

  31. 3 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwNDYwNGFkaXF6a2N4.

  32. 1 December 2005 Return made up to 16/10/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0ODAyMGFkaXF6a2N4.

  33. 30 August 2005 Registered office changed on 30/08/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY1NzUzM2FkaXF6a2N4.

  34. 17 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODEzMjc4NWFkaXF6a2N4.

  35. 7 January 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyODI3N2FkaXF6a2N4.

  36. 30 January 2004 Ad 08/01/04--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM2NTk3MWFkaXF6a2N4.

  37. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM1MDc1OGFkaXF6a2N4.

  38. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5ODk3MWFkaXF6a2N4.

  39. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI4NzA5MGFkaXF6a2N4.

  40. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2ODQ5MWFkaXF6a2N4.

  41. 16 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTcxNjYzMWFkaXF6a2N4.

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