SLATER LONDON LIMITED

Company Number		04267631
Company ID Number		04267631
Date formed		2001-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2020
Account next due		30/11/2022
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name SLATER LONDON LIMITED

The following companies were found which have the same name as SLATER LONDON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SLATER LONDON CONSTRUCTION LTD	1 HARDWICKE HOUSE 1 CHISLEHURST ROAD RICHMOND TW10 6PW	Active	Company formed on the 2021-04-15

Company Officers of SLATER LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
CHALFEN SECRETARIES LIMITED	Company Secretary	2010-10-22
SIMON RICHARD SLATER	Director	2001-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN SLATER	Director	2012-05-21	2014-07-25
LYNN SLATER	Company Secretary	2008-08-19	2010-10-22
SIMON RICHARD SLATER	Company Secretary	2001-09-20	2008-08-19
LYNN SLATER	Director	2001-09-20	2008-08-19
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-08-09	2001-09-20
WATERLOW NOMINEES LIMITED	Nominated Director	2001-08-09	2001-09-20

Related Directorships

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CHALFEN SECRETARIES LIMITED	UKDEN LTD	Company Secretary	2017-03-24	CURRENT	2017-03-24	Active
CHALFEN SECRETARIES LIMITED	FERROMET TRADE LTD.	Company Secretary	2017-03-14	CURRENT	2017-03-14	Active
CHALFEN SECRETARIES LIMITED	A21 HOLDING LTD	Company Secretary	2016-10-06	CURRENT	2016-10-06	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	MARINESAVE LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Active
CHALFEN SECRETARIES LIMITED	OCEANFINDS LIMITED	Company Secretary	2016-02-24	CURRENT	2016-02-24	Active
CHALFEN SECRETARIES LIMITED	MARINEGRANGE LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active - Proposal to Strike off
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CHALFEN SECRETARIES LIMITED	JADEVILLE LIMITED	Company Secretary	2015-06-20	CURRENT	2015-06-20	Active
CHALFEN SECRETARIES LIMITED	OCEANROSE LIMITED	Company Secretary	2015-06-20	CURRENT	2015-06-20	Active
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CHALFEN SECRETARIES LIMITED	GOLDTONE LIMITED	Company Secretary	2015-06-20	CURRENT	2015-06-20	Active
CHALFEN SECRETARIES LIMITED	GLOBALGROVE LIMITED	Company Secretary	2015-05-13	CURRENT	2015-05-13	Active
CHALFEN SECRETARIES LIMITED	GRANDSTEAD LIMITED	Company Secretary	2015-05-08	CURRENT	2015-05-08	Active
CHALFEN SECRETARIES LIMITED	SEAGLOW LIMITED	Company Secretary	2015-05-08	CURRENT	2015-05-08	Active
CHALFEN SECRETARIES LIMITED	OCEANSTEEL LIMITED	Company Secretary	2015-05-08	CURRENT	2015-05-08	Active
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CHALFEN SECRETARIES LIMITED	WAVEMEAD LIMITED	Company Secretary	2015-04-15	CURRENT	2015-04-15	Active
CHALFEN SECRETARIES LIMITED	AMBERSTREAM LIMITED	Company Secretary	2015-04-15	CURRENT	2015-04-15	Active
CHALFEN SECRETARIES LIMITED	PEARLSTAND LIMITED	Company Secretary	2015-04-01	CURRENT	2015-04-01	Active
CHALFEN SECRETARIES LIMITED	WATERPRIME LIMITED	Company Secretary	2015-04-01	CURRENT	2015-04-01	Active
CHALFEN SECRETARIES LIMITED	PORTMASON LIMITED	Company Secretary	2015-04-01	CURRENT	2015-04-01	Active
CHALFEN SECRETARIES LIMITED	PEARLCOVE LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
CHALFEN SECRETARIES LIMITED	MARINEDAWN LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
CHALFEN SECRETARIES LIMITED	WATERGEM LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
CHALFEN SECRETARIES LIMITED	JADETIDE LIMITED	Company Secretary	2014-12-01	CURRENT	2014-12-01	Active
CHALFEN SECRETARIES LIMITED	WARDSTREAM LIMITED	Company Secretary	2014-12-01	CURRENT	2014-12-01	Active
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CHALFEN SECRETARIES LIMITED	NORTHWIND METAL UK LTD	Company Secretary	2014-01-21	CURRENT	2014-01-21	Dissolved 2015-09-22
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CHALFEN SECRETARIES LIMITED	COSTALPRIME LIMITED	Company Secretary	2013-12-06	CURRENT	2013-12-06	Active
CHALFEN SECRETARIES LIMITED	JADEWAVE LIMITED	Company Secretary	2013-12-06	CURRENT	2013-12-06	Active
CHALFEN SECRETARIES LIMITED	JADESTAND LIMITED	Company Secretary	2013-12-06	CURRENT	2013-12-06	Active
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CHALFEN SECRETARIES LIMITED	PEARLMART LIMITED	Company Secretary	2013-10-25	CURRENT	2013-10-25	Active
CHALFEN SECRETARIES LIMITED	HOVESTAR LIMITED	Company Secretary	2013-10-25	CURRENT	2013-10-25	Active
CHALFEN SECRETARIES LIMITED	MARINEFIRST LIMITED	Company Secretary	2013-08-08	CURRENT	2013-08-08	Active
CHALFEN SECRETARIES LIMITED	MARINESTEAD LIMITED	Company Secretary	2013-07-26	CURRENT	2013-07-26	Active
CHALFEN SECRETARIES LIMITED	EDGERIM LIMITED	Company Secretary	2013-07-04	CURRENT	2013-07-04	Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED	PLATINUMCHAIN LIMITED	Company Secretary	2013-07-04	CURRENT	2013-07-04	Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED	SHINECREST LIMITED	Company Secretary	2013-07-04	CURRENT	2013-07-04	Active
CHALFEN SECRETARIES LIMITED	STEAMBELL LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED	FUSIONCHAIN LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED	ZENITHFALL LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED	INFINITESPAN LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED	SKYRING LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED	SPARKSHINE LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED	BONDCHAIN LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED	FIRSTGLOW LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Active
CHALFEN SECRETARIES LIMITED	PRIMEBECK LIMITED	Company Secretary	2013-06-27	CURRENT	2013-06-27	Active
CHALFEN SECRETARIES LIMITED	EDENPEAK LIMITED	Company Secretary	2013-06-27	CURRENT	2013-06-27	Active
CHALFEN SECRETARIES LIMITED	HALODENE LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED	BRIDGEMALL LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	KINDLESPARK LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Dissolved 2018-08-14
CHALFEN SECRETARIES LIMITED	WINGDENE LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	WATCHGRADE LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	JADEVALE LIMITED	Company Secretary	2013-05-23	CURRENT	2013-05-23	Active
CHALFEN SECRETARIES LIMITED	OCEANDENE LIMITED	Company Secretary	2013-05-20	CURRENT	2013-05-20	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	OCEANCHASE LIMITED	Company Secretary	2013-04-10	CURRENT	2010-04-01	Active
CHALFEN SECRETARIES LIMITED	GRANDSHORE LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
CHALFEN SECRETARIES LIMITED	JADESTREAM LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
CHALFEN SECRETARIES LIMITED	REEFSTONE LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
CHALFEN SECRETARIES LIMITED	GOLDENREALM LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
CHALFEN SECRETARIES LIMITED	MARINEFRESH LIMITED	Company Secretary	2012-12-14	CURRENT	2012-12-14	Active
CHALFEN SECRETARIES LIMITED	EASTSTOCK LIMITED	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active
CHALFEN SECRETARIES LIMITED	OCEANFLAME LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Active
CHALFEN SECRETARIES LIMITED	MARINEGLIDE LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Active
CHALFEN SECRETARIES LIMITED	MASTERSAVE LIMITED	Company Secretary	2012-11-14	CURRENT	2012-11-14	Active
CHALFEN SECRETARIES LIMITED	AQUASCOPE LIMITED	Company Secretary	2012-11-02	CURRENT	2012-11-02	Active
CHALFEN SECRETARIES LIMITED	OCEANPOST LIMITED	Company Secretary	2012-10-31	CURRENT	2012-10-31	Active
CHALFEN SECRETARIES LIMITED	REDSHAPE LIMITED	Company Secretary	2012-10-31	CURRENT	2012-10-31	Active
CHALFEN SECRETARIES LIMITED	OCEANSCRIPT LIMITED	Company Secretary	2012-10-31	CURRENT	2012-10-31	Active
CHALFEN SECRETARIES LIMITED	AQUASTEPS LIMITED	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active
CHALFEN SECRETARIES LIMITED	COASTSTRIKE LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
CHALFEN SECRETARIES LIMITED	MARINESEAL LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
CHALFEN SECRETARIES LIMITED	OCEANSTOP LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
CHALFEN SECRETARIES LIMITED	SEARUSH LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
CHALFEN SECRETARIES LIMITED	MARINEDECK LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
CHALFEN SECRETARIES LIMITED	MARINEPORT LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
CHALFEN SECRETARIES LIMITED	OCEANHIGH LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
CHALFEN SECRETARIES LIMITED	SEAGREY LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active
CHALFEN SECRETARIES LIMITED	COASTBRAND LIMITED	Company Secretary	2012-08-10	CURRENT	2012-08-10	Active
CHALFEN SECRETARIES LIMITED	WAVECOAST LIMITED	Company Secretary	2012-08-10	CURRENT	2012-08-10	Active
CHALFEN SECRETARIES LIMITED	MARINEBAND LIMITED	Company Secretary	2012-08-09	CURRENT	2012-08-09	Active
CHALFEN SECRETARIES LIMITED	CERES GRAINS LTD.	Company Secretary	2012-07-03	CURRENT	2012-07-03	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	PORTRUSH LIMITED	Company Secretary	2012-04-10	CURRENT	2012-04-10	Active
CHALFEN SECRETARIES LIMITED	GOLDSTOPS LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active
CHALFEN SECRETARIES LIMITED	MARINECASE LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active
CHALFEN SECRETARIES LIMITED	LEIGHSIDE LIMITED	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active
CHALFEN SECRETARIES LIMITED	EDENGOLD LIMITED	Company Secretary	2012-02-14	CURRENT	2012-02-14	Active
CHALFEN SECRETARIES LIMITED	ROSEGLEN LIMITED	Company Secretary	2012-02-14	CURRENT	2012-02-14	Active
CHALFEN SECRETARIES LIMITED	AQUASHOP LIMITED	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active
CHALFEN SECRETARIES LIMITED	MARINETASKS LIMITED	Company Secretary	2012-02-06	CURRENT	2012-02-06	Active
CHALFEN SECRETARIES LIMITED	MASTERSHORES LIMITED	Company Secretary	2012-01-10	CURRENT	2012-01-10	Active
CHALFEN SECRETARIES LIMITED	PASSION FOOD & WINE LTD	Company Secretary	2011-10-13	CURRENT	2011-09-30	Dissolved 2015-06-09
CHALFEN SECRETARIES LIMITED	SELECT AGRO TRADING LTD	Company Secretary	2011-09-27	CURRENT	2011-09-27	Dissolved 2016-05-24
CHALFEN SECRETARIES LIMITED	STEELCROFT LIMITED	Company Secretary	2011-05-24	CURRENT	2011-05-24	Active
CHALFEN SECRETARIES LIMITED	MARINEHIGH LIMITED	Company Secretary	2011-03-30	CURRENT	2008-06-23	Active
CHALFEN SECRETARIES LIMITED	1ST TOUCH MANAGEMENT LIMITED	Company Secretary	2011-02-01	CURRENT	2011-02-01	Dissolved 2014-05-27
CHALFEN SECRETARIES LIMITED	THERADOSE LTD	Company Secretary	2011-01-14	CURRENT	2011-01-14	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	GOLDENRISE LIMITED	Company Secretary	2011-01-10	CURRENT	2011-01-10	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	INTERNORTH LIMITED	Company Secretary	2010-10-12	CURRENT	2010-10-12	Active
CHALFEN SECRETARIES LIMITED	ALMER STEEL TRADING LTD	Company Secretary	2010-03-24	CURRENT	2010-02-16	Dissolved 2014-09-09
CHALFEN SECRETARIES LIMITED	WESTFOLD LIMITED	Company Secretary	2010-02-19	CURRENT	2009-07-14	Active
CHALFEN SECRETARIES LIMITED	ICE STEEL LTD	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
CHALFEN SECRETARIES LIMITED	HURLINGTON & PARTNERS MERCHANT LIMITED	Company Secretary	2009-02-24	CURRENT	2009-02-24	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD	Company Secretary	2009-01-07	CURRENT	2009-01-07	Dissolved 2017-01-31
CHALFEN SECRETARIES LIMITED	INOX ALLIES UK LTD	Company Secretary	2008-01-30	CURRENT	2008-01-30	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	CAMDEN ASSOCIATES LTD	Company Secretary	2007-01-04	CURRENT	2006-09-27	Active
CHALFEN SECRETARIES LIMITED	DUMELA FOUR LIMITED	Company Secretary	2006-07-04	CURRENT	2006-07-04	Active
CHALFEN SECRETARIES LIMITED	TOSHIBA INTERNATIONAL (EUROPE) LTD.	Company Secretary	2005-09-23	CURRENT	1988-04-11	Active
CHALFEN SECRETARIES LIMITED	FORWARD MANAGEMENT & CONSULTING LIMITED	Company Secretary	2005-05-05	CURRENT	1998-07-17	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	INCREASE PROPERTIES & INVESTMENTS LTD	Company Secretary	2004-12-31	CURRENT	2002-12-04	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	DUMELA ONE LIMITED	Company Secretary	2004-10-25	CURRENT	2004-10-25	Active
CHALFEN SECRETARIES LIMITED	SHINETRIP LIMITED	Company Secretary	2004-06-30	CURRENT	1989-05-11	Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED	FULCRUM MODELMAKERS LIMITED	Company Secretary	2002-04-08	CURRENT	2001-08-02	Active
CHALFEN SECRETARIES LIMITED	HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED	Company Secretary	1995-08-24	CURRENT	1977-03-03	Active
SIMON RICHARD SLATER	CAPITOL CONSTRUCTION LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Dissolved 2016-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		Voluntary liquidation Statement of receipts and payments to 2023-11-20
2023-10-16		Termination of appointment of Chalfen Secretaries Limited on 2023-09-21
2022-12-19		Notice to Registrar of Companies of Notice of disclaimer
2022-12-19	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/22 FROM 29/30 Fitzroy Square London W1T 6LQ
2022-11-30	LIQ02	Voluntary liquidation Statement of affairs
2022-11-30	600	Appointment of a voluntary liquidator
2022-11-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-11-21
2022-08-30		Current accounting period shortened from 30/08/21 TO 29/08/21
2022-08-30	AA01	Current accounting period shortened from 30/08/21 TO 29/08/21
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042676310008
2019-07-09	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-12-11	PSC04	Change of details for Simon Richard Slater as a person with significant control on 2018-12-11
2018-12-11	CH01	Director's details changed for Simon Richard Slater on 2018-12-11
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-26	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CH04	SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2017-09-20
2017-08-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-05-23	AA01	Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	RES15	CHANGE OF NAME 23/09/2015
2015-10-07	CERTNM	Company name changed capitol construction LIMITED\certificate issued on 07/10/15
2015-10-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-06-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26	AR01	09/08/14 ANNUAL RETURN FULL LIST
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN SLATER
2014-07-08	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	MG01	Particulars of a mortgage or charge / charge no: 7
2012-09-27	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24	AP01	DIRECTOR APPOINTED LYNN SLATER
2012-05-24	CH01	Director's details changed for Simon Richard Slater on 2011-11-29
2011-08-18	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-03	AA	31/08/10 TOTAL EXEMPTION FULL
2010-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN SLATER
2010-11-18	AP04	CORPORATE SECRETARY APPOINTED CHALFEN SECRETARIES LIMITED
2010-10-28	AR01	09/08/10 FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD SLATER / 08/08/2010
2010-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNN SLATER / 08/08/2010
2010-05-25	AA	31/08/09 TOTAL EXEMPTION FULL
2009-09-03	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-02	AA	31/08/08 TOTAL EXEMPTION FULL
2008-08-29	288a	SECRETARY APPOINTED LYNN SLATER
2008-08-28	288b	APPOINTMENT TERMINATED SECRETARY SIMON SLATER
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR LYNN SLATER
2008-08-28	CERTNM	COMPANY NAME CHANGED SLATER PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 29/08/08
2008-08-22	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/08/07 TOTAL EXEMPTION FULL
2007-08-16	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-21	363a	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-21	363a	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-09-13	353	LOCATION OF REGISTER OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2004-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-11-04	363a	RETURN MADE UP TO 09/08/04; NO CHANGE OF MEMBERS
2004-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29	244	DELIVERY EXT'D 3 MTH 31/08/03
2003-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-29	363a	RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS
2003-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 2 BLOOMSBURT STREET LONDON WC1B 3ST
2003-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-04	363a	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-07	353	LOCATION OF REGISTER OF MEMBERS
2001-10-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-05	288b	DIRECTOR RESIGNED
2001-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05	288b	SECRETARY RESIGNED
2001-10-05	288a	NEW DIRECTOR APPOINTED
2001-09-26	CERTNM	COMPANY NAME CHANGED ASHERLINE LIMITED CERTIFICATE ISSUED ON 26/09/01
2001-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-09-25		Registered office changed on 25/09/01 from:\ 6-8 underwood street london N1 7JQ
2001-08-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SLATER LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-11-24
Resolution	2022-11-24

Fines / Sanctions

No fines or sanctions have been issued against SLATER LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DPOSIT DEED WITHIN LEASE	2012-10-18	Outstanding	LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
RENT DEPOSIT DEED	2011-07-20	Outstanding	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINESS LIMITED
LEGAL MORTGAGE	2005-09-30	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS	2003-10-06	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE	2003-07-10	Outstanding	SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE	2003-03-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2002-01-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 SLATER LONDON LIMITED

Intangible Assets

Patents

We have not found any records of SLATER LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SLATER LONDON LIMITED

Trademarks

We have not found any records of SLATER LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SLATER LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SLATER LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SLATER LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SLATER LONDON LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
		2014-08-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SLATER LONDON LIMITED	Event Date	2022-11-24
Name of Company: SLATER LONDON LIMITED Company Number: 04267631 Nature of Business: Business Services - Property Services Registered office: 8th Floor, One Temple Row, Birmingham, B2 5LG Type of Liqui…

Initiating party		Event Type	Resolution
Defending party	SLATER LONDON LIMITED	Event Date	2022-11-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SLATER LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SLATER LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-12-28 22:47:05
Primary Source:	Companies House

Company Overview

Company Officers of SLATER LONDON LIMITED

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