Sloane Avenue
London
SW3 3DW
Secretary Name | Anthony Albert Ehrenzweig |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 65 Avondale Avenue North Finchley London N12 8ER |
Secretary Name | Mr Michael Edward Cutting |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(23 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 08 January 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Garden Flat 4b Belsize Lane London NW3 5AB |
Secretary Name | Jason Anthony Smith |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 September 2009) |
Role | Company Director |
Correspondence Address | 79 Brookwood Road London SW18 5BG |
Registered Address | Chelsea Cloisters Sloane Avenue London. SW3 3DW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
99 at £1 | Christopher John Moran 99.00% Ordinary |
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1 at £1 | Executors Of J.m. Moran 1.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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4 February 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
14 May 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
30 January 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
30 January 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
25 January 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
15 January 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
15 January 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
4 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
4 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
25 January 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
25 January 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
8 September 2009 | Appointment terminated secretary jason smith (1 page) |
8 September 2009 | Appointment terminated secretary jason smith (1 page) |
3 March 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | Secretary resigned (1 page) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | Secretary resigned (1 page) |
7 March 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
7 March 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
2 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
2 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
4 March 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
4 March 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 March 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
3 March 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 March 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
4 March 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 May 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
10 May 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 April 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
19 April 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
14 May 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
14 May 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
20 May 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
20 May 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
29 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
29 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
13 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
13 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
12 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
12 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
7 April 1995 | Auditor's resignation (2 pages) |
7 April 1995 | Auditor's resignation (2 pages) |
26 May 1972 | Incorporation (14 pages) |
26 May 1972 | Incorporation (14 pages) |