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Home > England & Wales Companies > CALEDONIA SLOANE GARDENS LIMITED
Company Information for

CALEDONIA SLOANE GARDENS LIMITED

30 BUCKINGHAM GATE, LONDON, SW1E,
Company Registration Number
05635215
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About Caledonia Sloane Gardens Ltd
CALEDONIA SLOANE GARDENS LIMITED was founded on 2005-11-24 and had its registered office in 30 Buckingham Gate. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
CALEDONIA SLOANE GARDENS LIMITED
 
Legal Registered Office
30 BUCKINGHAM GATE
LONDON
 
Previous Names
CALEDONIA GP DISTRIBUTION LIMITED22/02/2012
Filing Information
Company Number 05635215
Date formed 2005-11-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-22
Type of accounts FULL
Last Datalog update: 2015-05-21 20:57:20
Primary Source:Companies House
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Company Officers of CALEDONIA SLOANE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME PHILIP DENISON
 Company Secretary 2005-12-01
GRAEME PHILIP DENISON
 Director 2012-12-10
PAUL MARTIN WHITELEY
 Director 2009-12-08
WILLIAM PENFOLD WYATT
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM CAYZER
 Director 2005-12-01 2012-12-10
JONATHAN HARRY CARTWRIGHT
 Director 2005-12-01 2009-12-08
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-11-24 2005-12-01
HUNTSMOOR LIMITED
 Director 2005-11-24 2005-12-01
HUNTSMOOR NOMINEES LIMITED
 Director 2005-11-24 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PHILIP DENISON CALEDONIA TREASURY LIMITED Company Secretary 2004-03-18 CURRENT 2004-03-18 Active
GRAEME PHILIP DENISON THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED Company Secretary 2003-12-05 CURRENT 1989-11-21 Active
GRAEME PHILIP DENISON BUCKINGHAM GATE LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-05 Active
GRAEME PHILIP DENISON ZULU SELF STORAGE PROPERTIES LIMITED Company Secretary 1998-08-27 CURRENT 1996-03-05 Dissolved 2017-07-11
GRAEME PHILIP DENISON SLOANE CLUB HOLDINGS LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Dissolved 2014-11-04
GRAEME PHILIP DENISON EDINMORE INVESTMENTS LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON EASYBOX SELF-STORAGE LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA FINANCIAL LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA LAND & PROPERTY LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA INVESTMENTS PLC Company Secretary 1992-08-08 CURRENT 1928-12-08 Active
GRAEME PHILIP DENISON GARLANDHEATH LIMITED Company Secretary 1992-08-06 CURRENT 1983-09-07 Active - Proposal to Strike off
GRAEME PHILIP DENISON CALEDONIA TLG ACQUISITION LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2016-11-08
GRAEME PHILIP DENISON CALEDONIA TRAFALGAR MIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
GRAEME PHILIP DENISON CALEDONIA TRAFALGAR BIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
GRAEME PHILIP DENISON CALEDONIA TRAFALGAR TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
GRAEME PHILIP DENISON THE SLOANE CLUB GROUP LIMITED Director 2014-02-10 CURRENT 1991-05-10 Dissolved 2014-07-22
GRAEME PHILIP DENISON EDINMORE INVESTMENTS FOUR LIMITED Director 2012-12-10 CURRENT 2009-06-05 Dissolved 2016-01-26
GRAEME PHILIP DENISON AMBER 2010 LIMITED Director 2010-11-08 CURRENT 2010-10-14 Active
GRAEME PHILIP DENISON CALEDONIA CCIL DISTRIBUTION LTD Director 2008-02-27 CURRENT 2008-02-27 Active
GRAEME PHILIP DENISON CALEDONIA TREASURY LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
GRAEME PHILIP DENISON EDINMORE HOLDINGS LIMITED Director 2002-12-04 CURRENT 1993-02-01 Dissolved 2016-01-26
GRAEME PHILIP DENISON EDINMORE TRADING LIMITED Director 2002-12-04 CURRENT 1993-01-04 Dissolved 2017-05-01
GRAEME PHILIP DENISON EDINMORE ESTATES LIMITED Director 2002-12-04 CURRENT 1991-12-12 Active - Proposal to Strike off
GRAEME PHILIP DENISON EDINMORE PROPERTIES LIMITED Director 2002-12-04 CURRENT 1993-02-01 Active - Proposal to Strike off
GRAEME PHILIP DENISON SLOANE CLUB HOLDINGS LIMITED Director 2002-12-03 CURRENT 1996-01-03 Dissolved 2014-11-04
GRAEME PHILIP DENISON BUCKINGHAM GATE LIMITED Director 2002-12-03 CURRENT 2000-12-05 Active
GRAEME PHILIP DENISON EASYBOX SELF-STORAGE LIMITED Director 2002-12-03 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA FINANCIAL LIMITED Director 2002-12-03 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON CALEDONIA GROUP SERVICES LIMITED Director 2002-12-03 CURRENT 1996-01-02 Active
GRAEME PHILIP DENISON CALEDONIA LAND & PROPERTY LIMITED Director 2002-12-03 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON GARLANDHEATH LIMITED Director 2002-12-03 CURRENT 1983-09-07 Active - Proposal to Strike off
GRAEME PHILIP DENISON EDINMORE INVESTMENTS LIMITED Director 2002-11-27 CURRENT 1996-01-03 Active
GRAEME PHILIP DENISON ZULU SELF STORAGE PROPERTIES LIMITED Director 1998-08-05 CURRENT 1996-03-05 Dissolved 2017-07-11
GRAEME PHILIP DENISON THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED Director 1998-08-05 CURRENT 1989-11-21 Active
PAUL MARTIN WHITELEY THE SLOANE CLUB GROUP LIMITED Director 2014-02-10 CURRENT 1991-05-10 Dissolved 2014-07-22
PAUL MARTIN WHITELEY SLOANE CLUB HOLDINGS LIMITED Director 2009-12-08 CURRENT 1996-01-03 Dissolved 2014-11-04
PAUL MARTIN WHITELEY ASHBY PARK INVESTMENTS LIMITED Director 2004-11-15 CURRENT 2002-11-13 Dissolved 2014-01-09
PAUL MARTIN WHITELEY WILLMORETON PROPERTIES LIMITED Director 2003-03-07 CURRENT 2003-01-16 Dissolved 2014-01-09
WILLIAM PENFOLD WYATT STERLING CREWKERNE LIMITED Director 2018-03-26 CURRENT 2015-10-08 Active
WILLIAM PENFOLD WYATT DUNCHURCH HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
WILLIAM PENFOLD WYATT KNOSSINGTON HOLDINGS COMPANY Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM PENFOLD WYATT RANK FOUNDATION LIMITED(THE) Director 2014-12-10 CURRENT 1953-02-25 Active
WILLIAM PENFOLD WYATT MAIDWELL HALL SCHOOL Director 2014-10-26 CURRENT 1957-01-18 Liquidation
WILLIAM PENFOLD WYATT CAYZER PROPERTY INVESTMENTS LIMITED Director 2014-02-10 CURRENT 1991-05-22 Active
WILLIAM PENFOLD WYATT CAYZER PROPERTY MANAGEMENT LIMITED Director 2013-10-04 CURRENT 1987-03-30 Active
WILLIAM PENFOLD WYATT THE CAYZER TRUST COMPANY LIMITED Director 2009-04-30 CURRENT 2003-12-08 Active
WILLIAM PENFOLD WYATT CALEDONIA INVESTMENTS PLC Director 2005-04-04 CURRENT 1928-12-08 Active
WILLIAM PENFOLD WYATT CALEDONIA LAND & PROPERTY LIMITED Director 2002-11-05 CURRENT 1996-01-03 Active
WILLIAM PENFOLD WYATT CREWKERNE INVESTMENTS LIMITED Director 2001-10-03 CURRENT 1961-12-08 Active
WILLIAM PENFOLD WYATT THE DUNCHURCH LODGE STUD COMPANY Director 1994-11-03 CURRENT 1922-11-09 Active

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.

DateDocument TypeDocument Description
2014-07-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-26DS01APPLICATION FOR STRIKING-OFF
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 311
2013-11-26AR0122/11/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-14AP01DIRECTOR APPOINTED MR GRAEME PHILIP DENISON
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER
2012-11-27AR0124/11/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-02-22CERTNMCOMPANY NAME CHANGED CALEDONIA GP DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/02/12
2011-12-21AR0124/11/11 FULL LIST
2011-11-10AUDAUDITOR'S RESIGNATION
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-03AR0124/11/10 FULL LIST
2010-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16RES01ADOPT ARTICLES 31/08/2010
2010-09-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-17AR0124/11/09 FULL LIST
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTWRIGHT
2009-12-17AP01DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD WYATT / 07/10/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-08169GBP IC 2501/311 27/11/08 GBP SR 2190@1=2190
2008-12-08363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-02RES13REPURCHASE AGREEMENT AND ANY OFF-MARKET PURCHASE OF SHARES 27/11/2008
2008-09-29RES13SECTION 175 COMP ACT 17/09/2008
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-29363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-02-2888(2)RAD 15/02/06--------- £ SI 2500@1=2500 £ IC 1/2501
2006-02-17123NC INC ALREADY ADJUSTED 14/02/06
2006-02-17RES04£ NC 1000/3500 14/02/0
2006-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-09ELRESS366A DISP HOLDING AGM 01/12/05
2005-12-09288bDIRECTOR RESIGNED
2005-12-09225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09ELRESS252 DISP LAYING ACC 01/12/05
2005-12-09ELRESS386 DISP APP AUDS 01/12/05
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA SLOANE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA SLOANE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-02 Outstanding CROWNHOLD PLC
Intangible Assets
Patents
We have not found any records of CALEDONIA SLOANE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA SLOANE GARDENS LIMITED
Trademarks
We have not found any records of CALEDONIA SLOANE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA SLOANE GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as CALEDONIA SLOANE GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
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
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA SLOANE GARDENS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA SLOANE GARDENS 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 CALEDONIA SLOANE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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