51-53 Sloane Gardens Freehold Limited

Company Registration Number: 08687115

Company registered in England and Wales

Approximate Location Map
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51-53 Sloane Gardens Freehold Limited is a Private Company Limited by Guarantee first registered on 12 September 2013. Its current registered address is in Crawley.

Registered Address

THE PINNACLE
STATION WAY
CRAWLEY
ENGLAND
RH10 1JH

There are 59 companies currently registered at this postcode, including this one.

All companies at RH10 1JH

Registration Data

Company Number

08687115

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • SHRIMPTON, Julie Ann

    Secretary

    Appointed on 16 October 2014

     

    Nationality: British

    Portland House
    Bressenden Place
    London
    SW1E 5RS
    England

  • ZILBER, Emma Gijsberta Marianne

    Director

    Appointed on 12 September 2013

     

    Nationality: Israeli

    Occupation: None

    Month of birth: January 1956

    Flat 1
    51-53 Sloane Gardens
    London
    SW1W 8ED

  • HYTOP HOLDINGS LIMITED

    Corporate Director

    Appointed on 6 October 2015

     

    186
    Main Street
    Gibralta
    Gibralta

  • MAZZUCCHELLI, Lucia

    Director

    Appointed on 12 September 2013

    Resigned on 18 August 2014

    Nationality: Italian

    Occupation: None

    Month of birth: June 1963

    Flat 2
    51-53 Sloane Gardens
    London
    SW1W 8ED
    United Kingdom

  • EFG TRUST COMPANY LIMITED

    Corporate Director

    Appointed on 22 August 2014

    Resigned on 14 July 2017

    PO BOX 641
    No 1 Seaton Place
    St Helier
    Jersey
    JE4 8YJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 Termination of appointment of Efg Trust Company Limited as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6B0BAE3. Transaction: MzE4MDkwNzUzOWFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CSJ3C. Transaction: MzE3MjUzNDU5NmFkaXF6a2N4.

  3. 14 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzkwMTgwOWFkaXF6a2N4.

  4. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMzNzQ1MGFkaXF6a2N4.

  5. 8 December 2016 Registered office address changed from Portland House Bressenden Place London SW1E 5RS to The Pinnacle Station Way Crawley RH10 1JH on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEVLIJ. Transaction: MzE2MzkwMjUwOGFkaXF6a2N4.

  6. 8 December 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVJHT. Transaction: MzE2MzkwMTcxMmFkaXF6a2N4.

  7. 26 July 2016 Previous accounting period shortened from 30 September 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5C0YEK3. Transaction: MzE1MzcwOTkyOGFkaXF6a2N4.

  8. 26 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C0YE02. Transaction: MzE1MzcwOTgxOWFkaXF6a2N4.

  9. 8 October 2015 Appointment of Hytop Holdings Limited as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP02. Barcode: X4HM59GH. Transaction: MzEzMjY4OTkzNmFkaXF6a2N4.

  10. 5 October 2015 Annual return made up to 12 September 2015 no member list [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8NWO. Transaction: MzEzMjM5NjU0NWFkaXF6a2N4.

  11. 5 October 2015 Registered office address changed from C/O Mnpr Clifford House 15 Clifford Street London W1S 4JY to Portland House Bressenden Place London SW1E 5RS on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE8NSP. Transaction: MzEzMjM5NjIzN2FkaXF6a2N4.

  12. 5 October 2015 Secretary's details changed for Julie Ann Shrimpton on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: CH03. Barcode: X4HE8O0O. Transaction: MzEzMjM5NjIzMWFkaXF6a2N4.

  13. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497W0UZ. Transaction: MzEyNDgyMzg2MWFkaXF6a2N4.

  14. 14 January 2015 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3Z31HOC. Transaction: MzExNTM4NTE3NWFkaXF6a2N4.

  15. 19 December 2014 Registered office address changed from Flat 2 51-53 Sloane Gardens London SW1W 8ED to C/O Mnpr Clifford House 15 Clifford Street London W1S 4JY on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: A3MLFKYR. Transaction: MzExMzgzNzY1NmFkaXF6a2N4.

  16. 19 December 2014 Appointment of Julie Ann Shrimpton as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP03. Barcode: A3MLEB75. Transaction: MzExMzgzNzY1M2FkaXF6a2N4.

  17. 4 September 2014 Appointment of Efg Trust Company Limited as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP02. Barcode: A3FBRQK1. Transaction: MzEwNjc4MTA1OGFkaXF6a2N4.

  18. 30 August 2014 Termination of appointment of Lucia Mazzucchelli as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: A3EOS8UD. Transaction: MzEwNjEwMzMxNmFkaXF6a2N4.

  19. 12 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2GO350B. Transaction: MzA4NDg1MDQyNmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:17:48 +0100