Partridges Of Sloane Street Limited

Company Name	Partridges Of Sloane Street Limited
Company Status	Active
Company Number	01054910
Category	Private Limited Company
Incorporation Date	17 May 1972(51 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr John Alexander Wallace Shepherd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(19 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-5 Duke Of York Square London SW3 4LY

Director Name	Mr Ian Geoffrey Willard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(27 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Personnel Manager
Country of Residence	England
Correspondence Address	2-5 Duke Of York Square London SW3 4LY

Secretary Name	Sylvester Gomes
Status	Current
Appointed	19 July 2011(39 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	2-5 Duke Of York Square London SW3 4LY

Director Name	Mrs Maria Grazia Shepherd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(48 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-5 Duke Of York Square London SW3 4LY

Director Name	Harold Ventham
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(19 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	42 Stafford Court London W8 7DL

Director Name	Sir Edward Macmillan Taylor
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(19 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lynton Road Thorpe Bay Southend On Sea Essex SS1 3BE

Secretary Name	John Andrew Taderera Madziva
Nationality	British
Status	Resigned
Appointed	19 September 1991(19 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Wandle Road Morden SM4 6AQ

Director Name	John Andrew Taderera Madziva
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(27 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Wandle Road Morden SM4 6AQ

Director Name	Mr Richard Charles Scrimgeor Shepherd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(35 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 February 2022)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	2-5 Duke Of York Square London SW3 4LY

Secretary Name	ABC Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(34 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2011)
Correspondence Address	1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX

Contact

Website	partridges.co.uk

Location

Registered Address	2-5 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.7k at £1	Sir Richard Charles Scrimgeour Shepherd 54.90% Ordinary
2.3k at £1	John Alexander Wallace Shepherd 45.10% Ordinary

Financials

Year	2014
Net Worth	£1,638,332
Cash	£1,641,944
Current Liabilities	£906,873

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

15 February 1978	Delivered on: 24 February 1978 Persons entitled: Coutts & Company. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, 11A and 15, melcombe street, N.W. 1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1976	Delivered on: 13 July 1976 Persons entitled: Coutts & Co. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charge see doc M16. Outstanding
27 June 1972	Delivered on: 12 July 1972 Persons entitled: National Grindlays Bank LTD. Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and goodwill all property and assets present and future including uncalled capital (see doc 7 for further details). Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 29 December 2019 (12 pages)
29 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
24 October 2019	Secretary's details changed for Sylvester Gomes on 22 October 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 30 December 2018 (13 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
22 November 2017	Director's details changed for Mr Richard Charles Scrimgeor Shepherd on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Richard Charles Scrimgeor Shepherd on 21 November 2017 (2 pages)
21 November 2017	Change of details for Sir Richard Charles Scrimgeour Shepherd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Change of details for Sir Richard Charles Scrimgeour Shepherd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Change of details for Mr John Alexander Wallace Shepherd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Ian Geoffrey Willard on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr John Alexander Wallace Shepherd on 21 November 2017 (2 pages)
21 November 2017	Change of details for Mr John Alexander Wallace Shepherd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr John Alexander Wallace Shepherd on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Ian Geoffrey Willard on 21 November 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 25 December 2016 (12 pages)
7 October 2017	Accounts for a small company made up to 25 December 2016 (12 pages)
5 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
17 June 2017	Termination of appointment of Edward Macmillan Taylor as a director on 31 March 2017 (1 page)
17 June 2017	Termination of appointment of Edward Macmillan Taylor as a director on 31 March 2017 (1 page)
26 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
1 September 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
1 September 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
13 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5,000 (7 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5,000 (7 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 5,000 (7 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 5,000 (7 pages)
25 September 2014	Accounts for a small company made up to 29 December 2013 (7 pages)
25 September 2014	Accounts for a small company made up to 29 December 2013 (7 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000 (7 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000 (7 pages)
25 September 2013	Accounts for a small company made up to 30 December 2012 (7 pages)
25 September 2013	Accounts for a small company made up to 30 December 2012 (7 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Director's details changed (2 pages)
26 September 2012	Director's details changed (2 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Accounts for a small company made up to 25 December 2011 (7 pages)
13 September 2012	Accounts for a small company made up to 25 December 2011 (7 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Accounts for a small company made up to 26 December 2010 (7 pages)
16 September 2011	Accounts for a small company made up to 26 December 2010 (7 pages)
16 August 2011	Appointment of Sylvester Gomes as a secretary (1 page)
16 August 2011	Appointment of Sylvester Gomes as a secretary (1 page)
5 August 2011	Termination of appointment of Abc Secretaries Limited as a secretary (1 page)
5 August 2011	Termination of appointment of Abc Secretaries Limited as a secretary (1 page)
7 December 2010	Secretary's details changed for Abc Secretaries Limited on 1 January 2010 (2 pages)
7 December 2010	Secretary's details changed for Abc Secretaries Limited on 1 January 2010 (2 pages)
7 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
7 December 2010	Secretary's details changed for Abc Secretaries Limited on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Sir Edward Macmillan Taylor on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Sir Edward Macmillan Taylor on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Ian Geoffrey Willard on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Ian Geoffrey Willard on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Ian Geoffrey Willard on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Sir Edward Macmillan Taylor on 1 January 2010 (2 pages)
16 September 2010	Accounts for a small company made up to 27 December 2009 (7 pages)
16 September 2010	Accounts for a small company made up to 27 December 2009 (7 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
18 August 2009	Accounts for a medium company made up to 28 December 2008 (16 pages)
18 August 2009	Accounts for a medium company made up to 28 December 2008 (16 pages)
24 November 2008	Accounts for a medium company made up to 30 December 2007 (17 pages)
24 November 2008	Accounts for a medium company made up to 30 December 2007 (17 pages)
8 October 2008	Return made up to 19/09/08; full list of members (4 pages)
8 October 2008	Return made up to 19/09/08; full list of members (4 pages)
18 March 2008	Director appointed mr richard charles scrimgeour shepherd (2 pages)
18 March 2008	Director appointed mr richard charles scrimgeour shepherd (2 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
30 October 2007	Return made up to 19/09/07; full list of members (3 pages)
30 October 2007	Return made up to 19/09/07; full list of members (3 pages)
7 November 2006	Return made up to 19/09/06; full list of members (3 pages)
7 November 2006	Return made up to 19/09/06; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 1 January 2006 (7 pages)
5 November 2006	Accounts for a small company made up to 1 January 2006 (7 pages)
5 November 2006	Accounts for a small company made up to 1 January 2006 (7 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 24-25 drury lane london WC2B 5RJ (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 24-25 drury lane london WC2B 5RJ (1 page)
7 November 2005	Return made up to 19/09/05; full list of members (8 pages)
7 November 2005	Return made up to 19/09/05; full list of members (8 pages)
4 November 2005	Accounts for a small company made up to 26 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 26 December 2004 (7 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
28 October 2004	Accounts for a medium company made up to 28 December 2003 (17 pages)
28 October 2004	Accounts for a medium company made up to 28 December 2003 (17 pages)
21 October 2004	Return made up to 19/09/04; full list of members (8 pages)
21 October 2004	Return made up to 19/09/04; full list of members (8 pages)
15 December 2003	Return made up to 19/09/03; full list of members (8 pages)
15 December 2003	Return made up to 19/09/03; full list of members (8 pages)
30 October 2003	Accounts for a medium company made up to 29 December 2002 (16 pages)
30 October 2003	Accounts for a medium company made up to 29 December 2002 (16 pages)
2 November 2002	Accounts for a medium company made up to 30 December 2001 (16 pages)
2 November 2002	Accounts for a medium company made up to 30 December 2001 (16 pages)
2 October 2002	Return made up to 19/09/02; full list of members (8 pages)
2 October 2002	Return made up to 19/09/02; full list of members (8 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
17 September 2001	Return made up to 19/09/01; full list of members (7 pages)
17 September 2001	Return made up to 19/09/01; full list of members (7 pages)
2 November 2000	Accounts for a medium company made up to 26 December 1999 (16 pages)
2 November 2000	Accounts for a medium company made up to 26 December 1999 (16 pages)
11 October 2000	Director resigned (2 pages)
11 October 2000	Return made up to 19/09/00; full list of members (8 pages)
11 October 2000	Return made up to 19/09/00; full list of members (8 pages)
11 October 2000	Director resigned (2 pages)
6 February 2000	New director appointed (1 page)
6 February 2000	New director appointed (1 page)
6 February 2000	New director appointed (1 page)
6 February 2000	New director appointed (1 page)
27 September 1999	Accounts for a small company made up to 27 December 1998 (7 pages)
27 September 1999	Accounts for a small company made up to 27 December 1998 (7 pages)
23 September 1999	Return made up to 19/09/99; full list of members (6 pages)
23 September 1999	Return made up to 19/09/99; full list of members (6 pages)
31 October 1998	Accounts made up to 28 December 1997 (15 pages)
31 October 1998	Accounts made up to 28 December 1997 (15 pages)
9 October 1998	Return made up to 19/09/98; no change of members (4 pages)
9 October 1998	Return made up to 19/09/98; no change of members (4 pages)
5 November 1997	Accounts made up to 31 December 1996 (14 pages)
5 November 1997	Accounts made up to 31 December 1996 (14 pages)
18 September 1997	Return made up to 19/09/97; full list of members (6 pages)
18 September 1997	Return made up to 19/09/97; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 October 1996	Return made up to 19/09/96; full list of members (6 pages)
1 October 1996	Return made up to 19/09/96; full list of members (6 pages)
27 September 1995	Return made up to 19/09/95; no change of members (4 pages)
27 September 1995	Return made up to 19/09/95; no change of members (4 pages)
25 September 1995	Accounts for a small company made up to 25 December 1994 (9 pages)
25 September 1995	Accounts for a small company made up to 25 December 1994 (9 pages)
9 September 1993	Return made up to 19/09/93; full list of members (5 pages)
9 September 1993	Return made up to 19/09/93; full list of members (5 pages)
17 May 1972	Incorporation (18 pages)
17 May 1972	Incorporation (18 pages)

Partridges Of Sloane Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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