123 Sloane Street Limited

Company Registration Number: 05623537

Company registered in England and Wales

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123 Sloane Street Limited is a Private Company Limited by Shares first registered on 15 November 2005.

Registered Address

7-11 NELSON STREET
SOUTHEND-ON-SEA
SS1 1EH

There are 485 companies currently registered at this postcode, including this one.

All companies at SS1 1EH

Registration Data

Company Number

05623537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £100£100£0£0£100£100
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • DE VIGNE, Piers

    Director

    Appointed on 20 May 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1981

    7-11
    Nelson Street
    Southend On Sea
    Essex
    SS11EH
    England

  • MORSHEAD, Katharine

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1985

    16-18
    Warrior Square
    Southend-On-Sea
    SS1 2WS
    England

  • GOULD, Nicholas Charles

    Secretary

    Appointed on 15 November 2005

    Resigned on 15 December 2014

    Nationality: British

    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    26
    Church Street
    London
    NW8 8EP

  • GOULD, Nicholas Charles

    Director

    Appointed on 15 November 2005

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH

  • GOULD, Peter Edward

    Director

    Appointed on 15 November 2005

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH

  • JONES, Michelle

    Director

    Appointed on 15 July 2015

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH

  • MCFADYEN, Paul

    Director

    Appointed on 24 April 2013

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1968

    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH

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

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Latest Filings

  1. 18 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK41EA. Transaction: MzE2NDM4NDcwOWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCDNU. Transaction: MzE2MjQyMjU1NmFkaXF6a2N4.

  3. 13 April 2016 Appointment of Ms Katharine Morshead as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54TPDKA. Transaction: MzE0NjI4NzE2NmFkaXF6a2N4.

  4. 12 April 2016 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54QZKMZ. Transaction: MzE0NjE3MDM5NmFkaXF6a2N4.

  5. 8 January 2016 Termination of appointment of Michelle Jones as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4VAC8. Transaction: MzEzOTM0NDg4NGFkaXF6a2N4.

  6. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0Q4O2. Transaction: MzEzNzU3MTg3M2FkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU65L. Transaction: MzEzNTc1NDY0NmFkaXF6a2N4.

  8. 4 September 2015 Appointment of Mrs Michelle Jones as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4F82DPW. Transaction: MzEzMDQxMjgwOWFkaXF6a2N4.

  9. 4 September 2015 Termination of appointment of Peter Edward Gould as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4F82C2O. Transaction: MzEzMDQxMjQ0NmFkaXF6a2N4.

  10. 4 September 2015 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4F82BZK. Transaction: MzEzMDQxMjQ0MmFkaXF6a2N4.

  11. 4 August 2015 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X4D21RL4. Transaction: MzEyODM3MDY3MWFkaXF6a2N4.

  12. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkYzQ1dhZGlxemtjeA.

  13. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4NRD. Transaction: MzExMzc5MjA2N2FkaXF6a2N4.

  14. 25 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZHDV. Transaction: MzExMjA1MTI4OWFkaXF6a2N4.

  15. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKI9K. Transaction: MzA5MTgyMzYyNGFkaXF6a2N4.

  16. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWB5V. Transaction: MzA4OTAyMTkwMWFkaXF6a2N4.

  17. 3 May 2013 Appointment of Mr Paul Mcfadyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LMY6Z. Transaction: MzA3NzQwMTAwOGFkaXF6a2N4.

  18. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GL0I. Transaction: MzA3MDM4NDczMWFkaXF6a2N4.

  19. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIT15. Transaction: MzA2NzU5MDc0NGFkaXF6a2N4.

  20. 28 February 2012 Director's details changed for Mr Peter Edward Gould on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13N3AB5. Transaction: MzA1MzIzMjcwNWFkaXF6a2N4.

  21. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC43F. Transaction: MzA0OTc4OTY5MmFkaXF6a2N4.

  22. 8 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XKJ21ZWY. Transaction: MzA0ODcxMTE0NmFkaXF6a2N4.

  23. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASOZXQ3F. Transaction: MzAyOTIxMzM5OWFkaXF6a2N4.

  24. 25 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X1Z73PEA. Transaction: MzAyNzYyMjgxOGFkaXF6a2N4.

  25. 22 June 2010 Appointment of Piers De Vigne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUMWL1P. Transaction: MzAxNzk2ODQ2N2FkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Mr Peter Edward Gould on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFHSWFSO. Transaction: MzAwNDg5NzgwMWFkaXF6a2N4.

  27. 14 December 2009 Secretary's details changed for Nicholas Charles Gould on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XFHTDFS6. Transaction: MzAwNDg5NzgwNmFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Nicholas Charles Gould on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFHSZFSR. Transaction: MzAwNDg5Nzc1NGFkaXF6a2N4.

  29. 11 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTPUXFO1. Transaction: MzAwNDc4NTQwNmFkaXF6a2N4.

  30. 20 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X47YBF40. Transaction: MzAwMzMxNTM1OGFkaXF6a2N4.

  31. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYIV1ETG. Transaction: MzAwMjQ3NjU2NWFkaXF6a2N4.

  32. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYIV2ETH. Transaction: MzAwMjQ3NjU2OGFkaXF6a2N4.

  33. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAMPO6YY. Transaction: MjAyNTA4NDkwNWFkaXF6a2N4.

  34. 24 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77BR53L. Transaction: MjAxODU5NTIzNWFkaXF6a2N4.

  35. 10 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NzkyN2FkaXF6a2N4.

  36. 10 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTE0NzYyMWFkaXF6a2N4.

  37. 10 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTE0NzMzMWFkaXF6a2N4.

  38. 11 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5NjU2MGFkaXF6a2N4.

  39. 4 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxMTQxM2FkaXF6a2N4.

  40. 4 December 2006 Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkwOTkxMGFkaXF6a2N4.

  41. 15 December 2005 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjIwODk1OGFkaXF6a2N4.

  42. 15 December 2005 Ad 15/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDcwOTg2M2FkaXF6a2N4.

  43. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzOTgyM2FkaXF6a2N4.

  44. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTIwNzI1MmFkaXF6a2N4.

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