90 Sloane Street Limited

Company Registration Number: 06631522

Company registered in England and Wales

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90 Sloane Street Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in London.

Registered Address

90 SLOANE STREET
LONDON
SW1X 9PQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 9PQ

Registration Data

Company Number

06631522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258,954£183,228£124,916£148,398£116,465£97,454
of which Cash £37,464£33,961£5,904£27,814£22,134£26,572
Total Assets £258,954£183,228£124,916£148,398£116,465£97,454
Current Liabilities £290,755£301,965£348,415£503,094£662,912£828,127
Net Current Assets £-31,801£-118,737£-223,499£-354,696£-546,447£-730,673
Total Net Worth £-46,258£-65,052£-157,254£-294,805£-487,621£-661,084

Previous Names

  • CADOGAN PLACE PRACTICE LIMITED, active until 24 September 2014

Company Officers

  • WELLESLEY SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 June 2008

     

    17
    Spinnaker Grange
    Northney Lane
    Hayling Island
    Hampshire
    PO11 0SJ
    England

  • SANDBERG, Michael

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Altair Cottage
    West Marden
    Chichester
    West Sussex
    PO18 9ES

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YOK3. Transaction: MzE1MTkyNDgwMmFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOO42. Transaction: MzE0NTA4OTYzNmFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWOSP. Transaction: MzEyODAxMTAyMmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAJCQ. Transaction: MzEyMDMwNzcwNWFkaXF6a2N4.

  5. 5 February 2015 Registered office address changed from 29 Cadogan Place London SW1X 9RX to 90 Sloane Street London SW1X 9PQ on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LOUF6. Transaction: MzExNjc1MTI4OWFkaXF6a2N4.

  6. 24 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3GQZ2UP. Transaction: MzEwODEyNzA4NmFkaXF6a2N4.

  7. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVoyVVBhZGlxemtjeA.

  8. 16 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3G6GMQQ. Transaction: MzEwNzU3MzE0NWFkaXF6a2N4.

  9. 20 August 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3EPAU95. Transaction: MzEwNTkyMjI4MWFkaXF6a2N4.

  10. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GK61V. Transaction: MzA5NzAxODY1N2FkaXF6a2N4.

  11. 21 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTAyOTkwMWFkaXF6a2N4.

  12. 18 December 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2NHNMOH. Transaction: MzA5MTAyNjAwNmFkaXF6a2N4.

  13. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MzY1N2FkaXF6a2N4.

  14. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V3ZJV. Transaction: MzA3NTA5NTE1OGFkaXF6a2N4.

  15. 17 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7HKO. Transaction: MzA2MjU2NDExMGFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPRET. Transaction: MzA1NTA0NDEwMmFkaXF6a2N4.

  17. 13 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK083WNO. Transaction: MzA0MjE0NzExMGFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XB0GGW66. Transaction: MzA0MTEzNzY2NmFkaXF6a2N4.

  19. 10 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XK93NU0A. Transaction: MzAzNjkwMDQ0NGFkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X43VKN17. Transaction: MzAyMjQ0NDQwNmFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Dr Michael Sandberg on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: X43VJN16. Transaction: MzAyMjQ0NDI0N2FkaXF6a2N4.

  22. 1 September 2010 Secretary's details changed for Wellesley Services Limited on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH04. Barcode: X43VIN15. Transaction: MzAyMjQ0NDI0M2FkaXF6a2N4.

  23. 22 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XL5EQJDN. Transaction: MzAxNDA2NTgyM2FkaXF6a2N4.

  24. 19 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OPWCJ5. Transaction: MjAzOTU0Nzk4NWFkaXF6a2N4.

  25. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9VPI0W4. Transaction: MjAwNzkzOTY2MGFkaXF6a2N4.

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