Active
Company Information for SLOANE RESIDENTS LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
|
Company Registration Number
01174098
Private Limited Company
Active |
Company Name | |
---|---|
SLOANE RESIDENTS LIMITED | |
Legal Registered Office | |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in BN1 | |
Company Number | 01174098 | |
---|---|---|
Company ID Number | 01174098 | |
Date formed | 1974-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 19:05:43 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EASTWOOD DALLAS |
||
FIONA ELIZABETH FORSYTH |
||
ANTHONY CHARLES FRANCIS NISSEN |
||
CATO HENNING STONEX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STILES HAROLD WILLIAMS LLP |
Company Secretary | ||
PHILIP STANLEY AIKEN |
Director | ||
STILES HAROLD WILLIAMS |
Company Secretary | ||
CHRISTOPHER JOHN WATKINSON |
Company Secretary | ||
ALEXANDER EDWARD MACKENZIE WRIGHT |
Director | ||
FARIBORZ ATAPOUR |
Director | ||
JONATHAN POLLOCK |
Director | ||
IAIN CAMPBELL CLARK |
Director | ||
STEINAR DRAEGEBO |
Director | ||
HOWARD BOOTH |
Director | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
MOUJAN ATAPOUR |
Director | ||
LORNA AILSA GRAHAM CHETWYND |
Director | ||
MICHAEL ELLIS OUTLAW PALMER |
Company Secretary | ||
ALAN DAVID CHAMBERS |
Director | ||
JUDITH CHRISTINE HANRATTY |
Director | ||
FATEMEH MOAVEN |
Director | ||
CLIVE GEORGE RALEIGH |
Director | ||
RICHARD ALAN FRY |
Company Secretary | ||
PAUL CHRISTIAN BERTOUCH LEHN |
Director | ||
LUCIA MAZZUCHELLI |
Director | ||
IONE JULIET DODGSON |
Director | ||
HELEN CATHERINE WRIGHT |
Company Secretary | ||
PHILIP AFIA |
Company Secretary | ||
PHILIP AFIA |
Director | ||
IAIN ALASDAIR GRAHAM MENZIES |
Director | ||
JUDITH CHRISTINE HANRATTY |
Director | ||
STEPHANIE RICE-WARREN |
Director | ||
NAOMI CHRISTY |
Company Secretary | ||
NAOMI CHRISTY |
Director | ||
PETER MCCLEAN MAITLAND |
Director |
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G. MODIANO LIMITED | Director | 1991-08-21 | CURRENT | 1966-02-24 | Active | |
FOUNTMILL LIMITED | Director | 1991-04-27 | CURRENT | 1986-05-13 | Dissolved 2016-04-26 | |
CLOUD 9 IT LIMITED | Director | 2016-03-10 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
M9 (IT) LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
GLOBAL LAND RECORD PARTNERS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
M9 HOLDINGS (IT) LIMITED | Director | 2013-08-01 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CITYANSWER LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
BUSINESS SPACE LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
VIRTUAL OFFICE SERVICES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active | |
THE VIRTUAL OFFICE GROUP LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Active | |
TELEKTRON LIMITED | Director | 1994-11-25 | CURRENT | 1954-07-21 | Active | |
EXPO TECHNOLOGIES LIMITED | Director | 1994-02-02 | CURRENT | 1993-09-17 | Active | |
THE VIRTUAL OFFICE COMPANY LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Active | |
180 PICCADILLY LIMITED | Director | 1993-01-01 | CURRENT | 1980-07-31 | Active | |
EXPOTECH HOLDINGS LIMITED | Director | 1991-06-07 | CURRENT | 1970-05-15 | Active | |
NISSEN & PARTNERS COMPANY LIMITED | Director | 1991-02-15 | CURRENT | 1991-02-07 | Active | |
WESTMORLAND SPIRITS LIMITED | Director | 2017-08-15 | CURRENT | 2010-01-07 | Active | |
JOHN CHAPMAN LIMITED | Director | 2016-07-18 | CURRENT | 2006-02-24 | Active | |
CHS VENTURES LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
CS VENTURES LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
TAUBE HODSON STONEX PARTNERS (UK) LIMITED | Director | 1997-12-31 | CURRENT | 1959-07-17 | Active - Proposal to Strike off | |
CATO STONEX LIMITED | Director | 1996-05-29 | CURRENT | 1996-03-26 | Active | |
THSP LIMITED | Director | 1996-03-26 | CURRENT | 1996-01-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
Register inspection address changed from Lps Accountants Limited, Suite F3, Sunlay House Olds Approach Watford WD18 9TB England to Lps Livingstone Wenzel House Olds Approach Watford WD18 9AB | ||
Register inspection address changed from Lps Livingstone Wenzel House Olds Approach Watford WD18 9AB England to Lps Livingstone Wenzel House Olds Approach Watford WD18 9AB | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Lps Livingstone Suite F3, Sunley House Olds Approach, Tolpits Lane Watford WD18 9TB England | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AD02 | Register inspection address changed from Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Lps Accountants Limited, Suite F3, Sunlay House Olds Approach Watford WD18 9TB | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 140a Tachbrook Street London SW1V 2NE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES FRANCIS NISSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
TM02 | Termination of appointment of Stiles Harold Williams Llp on 2018-08-23 | |
AP01 | DIRECTOR APPOINTED ANTHONY CHARLES FRANCIS NISSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY AIKEN | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AP04 | Appointment of Stiles Harold Williams Llp as company secretary on 2016-10-26 | |
TM02 | Termination of appointment of Stiles Harold Williams on 2016-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM First Floor South One Jubilee Street Brighton East Sussex BN1 1GE | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE | |
AD02 | Register inspection address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD England to C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN | |
AA | 24/03/14 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O STILES HAROLD WILLIAMS 2 BABMAES STREET LONDON SW1Y 6HD | |
AA | 24/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GEORGE TROLLOPE 150 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9TR | |
AP01 | DIRECTOR APPOINTED MR JOHN EASTWOOD DALLAS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
AR01 | 18/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIBORZ ATAPOUR | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 | |
AP01 | DIRECTOR APPOINTED MR CATO HENNING STONEX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARK | |
AP01 | DIRECTOR APPOINTED MISS FIONA ELIZABETH FORSYTH | |
AR01 | 18/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POLLOCK / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD MACKENZIE WRIGHT / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL CLARK / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARIBORZ ATAPOUR / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY AIKEN / 18/10/2009 | |
288a | DIRECTOR APPOINTED ALEXANDER EDWARD MACKENZIE WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEINAR DRAEGEBO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINSON / 01/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 11 HOBART PLACE LONDON SW1W 0HP | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 24/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | RE SEC 394 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLOANE RESIDENTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SLOANE RESIDENTS LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |