Sloane Residents Limited

Company Name	Sloane Residents Limited
Company Status	Active
Company Number	01174098
Category	Private Limited Company
Incorporation Date	17 June 1974(49 years, 10 months ago)
Previous Name	Thirty Six Sloane Court West Residentslimited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Fiona Elizabeth Forsyth
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(35 years, 10 months after company formation)
Appointment Duration	14 years
Role	Magazine Publisher
Country of Residence	England
Correspondence Address	Flat 1 Sloane Court West London SW3 4TB

Director Name	Mr Cato Henning Stonex
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2010(36 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 Sloane Court West London SW3 4TB

Director Name	Mr John Eastwood Dallas
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(39 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 36 Sloane Court West London SW3 4TB

Director Name	Mr David Richard Milner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(43 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Saunders Wood & Co 140a Tachbrook Street London SW1V 2NE

Director Name	Mr Peter McClean Maitland
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	11 months (resigned 19 September 1993)
Role	Company Director
Correspondence Address	Flat 9 36 Sloane Court West Chelsea London SW3 4TB

Director Name	Miss Judith Christine Hanratty
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Baimster
Country of Residence	England
Correspondence Address	Flat 10 36 Sloane Court West London SW3 4TB

Director Name	Stephanie Rice-Warren
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Investment Banker
Correspondence Address	Flat 12 36 Swane Court West London SW3 4TB

Director Name	Lt Col Naomi Christy
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Flat 1 36 Sloane Court West London SW3 4TB

Secretary Name	Lt Col Naomi Christy
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Flat 1 36 Sloane Court West London SW3 4TB

Director Name	Iain Alasdair Graham Menzies
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(19 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 June 1994)
Role	Stockerbroker
Correspondence Address	15 Addison Crescent London W14 8JR

Director Name	Mr Philip Afia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(19 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sloane Court East London SW3 4TF

Secretary Name	Mr Philip Afia
Nationality	British
Status	Resigned
Appointed	30 December 1993(19 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sloane Court East London SW3 4TF

Director Name	Baron Paul Christian Bertouch Lehn
Date of Birth	October 1922 (Born 101 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 1994(20 years after company formation)
Appointment Duration	3 years (resigned 16 July 1997)
Role	Company Director
Correspondence Address	Flat 8 36 Sloane Court West London Sw3 4tb SW3 4TB

Secretary Name	Helen Catherine Wright
Nationality	British
Status	Resigned
Appointed	28 June 1994(20 years after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 1994)
Role	SAD
Correspondence Address	Flat 6 36 Sloane Court West London SW3 4TB

Director Name	Ione Juliet Dodgson
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Flat 7 36 Sloanecourt West London SW3 4TB

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Resigned
Appointed	06 October 1994(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Lucia Mazzuchelli
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 1995(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	Flat 5 36 Sloane Court West London SW3 4TB

Director Name	Clive George Raleigh
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(21 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	36 Sloane Court West London SW3 4TB

Director Name	Fatemeh Moaven
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2001)
Role	Housewife
Correspondence Address	Flat 11 36 Sloane Court West London SW3 4TB

Director Name	Miss Judith Christine Hanratty
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 10 36 Sloane Court West London SW3 4TB

Secretary Name	Mr Michael Ellis Outlaw Palmer
Nationality	British
Status	Resigned
Appointed	13 April 1999(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Elmwood Road Herne Hill London SE24 9NU

Director Name	Alan David Chambers
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(27 years after company formation)
Appointment Duration	1 month (resigned 31 July 2001)
Role	Post Graduate Student
Correspondence Address	Flat 12 36 Sloane Court West London Greater London SW3 4TB

Director Name	Moujan Atapour
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Flat 2 36 Sloane Court West London SW3 4TB

Director Name	Lorna Ailsa Graham Chetwynd
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2004)
Role	Bldings Development
Correspondence Address	45 Cubitt Terrace London SW4 6AN

Director Name	Fariborz Atapour
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(28 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 June 2011)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 12 94 Cornwall Gardens London SW7 4AX

Director Name	Steinar Draegebo
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2002(28 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2009)
Role	Consultant
Correspondence Address	Flat 5 36 Sloane Court West London SW3 4TB

Director Name	Howard Booth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(29 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 June 2004)
Role	IT Manager
Correspondence Address	Flat 12 36 Sloane Court West London SW3 4TB

Director Name	Jonathan Pollock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2004(29 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 June 2010)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	712 Fifth Avenue New York Usa Ny 10019

Secretary Name	Christopher John Watkinson
Nationality	British
Status	Resigned
Appointed	19 March 2004(29 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mardleywood Welwyn Hertfordshire AL6 0UX

Director Name	Iain Campbell Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(30 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 4 36 Sloane Court West London SW3 4TB

Director Name	Mr Philip Stanley Aiken
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2005(30 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 October 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 12 36 Sloane Court West London SW3 4TB

Director Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(43 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	140a Tachbrook Street London SW1V 2NE

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(27 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2004)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Stiles Harold Williams (Corporation)
Status	Resigned
Appointed	20 July 2014(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2016)
Correspondence Address	Venture House 27/29 Glasshouse Street London W1B 5DF

Secretary Name	Stiles Harold Williams Llp (Corporation)
Status	Resigned
Appointed	26 October 2016(42 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2018)
Correspondence Address	Venture House 27/29 Glasshouse Street London W1B 5DF

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

16 April 1991	Delivered on: 18 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 sloane court west london S.w 3 title number ngl 569044. Outstanding

Filing History

10 November 2023	Micro company accounts made up to 24 March 2023 (2 pages)
16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
11 October 2023	Register inspection address has been 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 (1 page)
11 October 2023	Register inspection address has been changed from Lps Livingstone Wenzel House Olds Approach Watford WD18 9AB England to Lps Livingstone Wenzel House Olds Approach Watford WD18 9AB (1 page)
21 December 2022	Micro company accounts made up to 24 March 2022 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (5 pages)
16 August 2022	Registered office address changed from Lps Livingstone Suite F3, Sunley House Olds Approach, Tolpits Lane Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022 (1 page)
20 December 2021	Micro company accounts made up to 24 March 2021 (2 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 24 March 2020 (2 pages)
20 October 2020	Register inspection address has been 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 (1 page)
20 October 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
3 January 2020	Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to Lps Livingstone Suite F3, Sunley House Olds Approach, Tolpits Lane Watford WD18 9TB on 3 January 2020 (1 page)
2 December 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 24 March 2019 (2 pages)
24 October 2019	Termination of appointment of Anthony Charles Francis Nissen as a director on 21 October 2019 (1 page)
7 December 2018	Appointment of Mr David Richard Milner as a director on 24 October 2017 (2 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
29 October 2018	Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to 140a Tachbrook Street London SW1V 2NE on 29 October 2018 (1 page)
24 September 2018	Micro company accounts made up to 24 March 2018 (4 pages)
23 August 2018	Termination of appointment of Stiles Harold Williams Llp as a secretary on 23 August 2018 (1 page)
18 April 2018	Appointment of Anthony Charles Francis Nissen as a director on 20 March 2018 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
30 October 2017	Micro company accounts made up to 24 March 2017 (5 pages)
30 October 2017	Micro company accounts made up to 24 March 2017 (5 pages)
24 October 2017	Termination of appointment of Philip Stanley Aiken as a director on 21 October 2017 (1 page)
24 October 2017	Termination of appointment of Philip Stanley Aiken as a director on 21 October 2017 (1 page)
1 November 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
26 October 2016	Termination of appointment of Stiles Harold Williams as a secretary on 26 October 2016 (1 page)
26 October 2016	Appointment of Stiles Harold Williams Llp as a secretary on 26 October 2016 (2 pages)
26 October 2016	Registered office address changed from First Floor South One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from First Floor South One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Stiles Harold Williams as a secretary on 26 October 2016 (1 page)
26 October 2016	Appointment of Stiles Harold Williams Llp as a secretary on 26 October 2016 (2 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 14 (8 pages)
12 November 2015	Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to First Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to First Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 12 November 2015 (1 page)
12 November 2015	Register inspection address has been 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 (1 page)
12 November 2015	Register inspection address has been 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 (1 page)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 14 (8 pages)
21 October 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
28 October 2014	Register(s) moved to registered office address C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE (1 page)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 14 (8 pages)
28 October 2014	Register inspection address has been 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 (1 page)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 14 (8 pages)
28 October 2014	Register(s) moved to registered office address C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE (1 page)
28 October 2014	Register inspection address has been 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 (1 page)
8 October 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
21 July 2014	Registered office address changed from C/O Stiles Harold Williams 2 Babmaes Street London SW1Y 6HD to One Jubilee Street Brighton East Sussex BN1 1GE on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Christopher John Watkinson as a secretary on 20 July 2014 (1 page)
21 July 2014	Termination of appointment of Christopher John Watkinson as a secretary on 20 July 2014 (1 page)
21 July 2014	Appointment of Stiles Harold Williams as a secretary on 20 July 2014 (2 pages)
21 July 2014	Registered office address changed from C/O Stiles Harold Williams 2 Babmaes Street London SW1Y 6HD to One Jubilee Street Brighton East Sussex BN1 1GE on 21 July 2014 (1 page)
21 July 2014	Appointment of Stiles Harold Williams as a secretary on 20 July 2014 (2 pages)
14 January 2014	Total exemption small company accounts made up to 24 March 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 24 March 2013 (6 pages)
24 December 2013	Register inspection address has been changed from C/O George Trollope 150 Buckingham Palace Road Victoria London SW1W 9TR (1 page)
24 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 14 (10 pages)
24 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 14 (10 pages)
24 December 2013	Register inspection address has been changed from C/O George Trollope 150 Buckingham Palace Road Victoria London SW1W 9TR (1 page)
28 November 2013	Appointment of Mr John Eastwood Dallas as a director (2 pages)
28 November 2013	Appointment of Mr John Eastwood Dallas as a director (2 pages)
13 November 2013	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR on 13 November 2013 (1 page)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
11 September 2012	Termination of appointment of Alexander Wright as a director (1 page)
11 September 2012	Termination of appointment of Alexander Wright as a director (1 page)
14 August 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (10 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (10 pages)
13 July 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
13 July 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
28 June 2011	Termination of appointment of Fariborz Atapour as a director (1 page)
28 June 2011	Termination of appointment of Fariborz Atapour as a director (1 page)
11 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (11 pages)
11 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (11 pages)
30 July 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
30 July 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
20 July 2010	Appointment of Mr Cato Henning Stonex as a director (2 pages)
20 July 2010	Appointment of Mr Cato Henning Stonex as a director (2 pages)
25 June 2010	Termination of appointment of Jonathan Pollock as a director (1 page)
25 June 2010	Termination of appointment of Jonathan Pollock as a director (1 page)
27 May 2010	Termination of appointment of Iain Clark as a director (1 page)
27 May 2010	Termination of appointment of Iain Clark as a director (1 page)
20 May 2010	Appointment of Miss Fiona Elizabeth Forsyth as a director (2 pages)
20 May 2010	Appointment of Miss Fiona Elizabeth Forsyth as a director (2 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (12 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Director's details changed for Jonathan Pollock on 18 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (12 pages)
27 October 2009	Director's details changed for Jonathan Pollock on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Fariborz Atapour on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Philip Stanley Aiken on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Iain Campbell Clark on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Fariborz Atapour on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Philip Stanley Aiken on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Alexander Edward Mackenzie Wright on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Iain Campbell Clark on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Alexander Edward Mackenzie Wright on 18 October 2009 (2 pages)
17 August 2009	Director appointed alexander edward mackenzie wright (1 page)
17 August 2009	Appointment terminated director steinar draegebo (1 page)
17 August 2009	Director appointed alexander edward mackenzie wright (1 page)
17 August 2009	Appointment terminated director steinar draegebo (1 page)
4 August 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
4 August 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
20 November 2008	Return made up to 18/10/08; full list of members (11 pages)
20 November 2008	Return made up to 18/10/08; full list of members (11 pages)
19 November 2008	Secretary's change of particulars / christopher watkinson / 01/09/2008 (1 page)
19 November 2008	Secretary's change of particulars / christopher watkinson / 01/09/2008 (1 page)
7 August 2008	Accounts for a small company made up to 24 March 2008 (6 pages)
7 August 2008	Accounts for a small company made up to 24 March 2008 (6 pages)
21 February 2008	Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP (1 page)
19 November 2007	Return made up to 18/10/07; full list of members (6 pages)
19 November 2007	Return made up to 18/10/07; full list of members (6 pages)
27 September 2007	Accounting reference date shortened from 05/04/08 to 24/03/08 (1 page)
27 September 2007	Accounting reference date shortened from 05/04/08 to 24/03/08 (1 page)
2 August 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
2 August 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
2 August 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
2 November 2006	Return made up to 18/10/06; full list of members (14 pages)
2 November 2006	Return made up to 18/10/06; full list of members (14 pages)
3 August 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
3 August 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
3 August 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
19 January 2006	Return made up to 18/10/05; full list of members (14 pages)
19 January 2006	Return made up to 18/10/05; full list of members (14 pages)
15 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
15 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
15 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
5 January 2005	Return made up to 18/10/04; full list of members (13 pages)
5 January 2005	Return made up to 18/10/04; full list of members (13 pages)
8 December 2004	Registered office changed on 08/12/04 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
8 December 2004	Registered office changed on 08/12/04 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
21 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
21 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
21 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
17 April 2004	Secretary resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
1 April 2004	Re sec 394 (1 page)
1 April 2004	Re sec 394 (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
4 December 2003	Return made up to 18/10/03; full list of members (15 pages)
4 December 2003	Return made up to 18/10/03; full list of members (15 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
31 August 2003	Full accounts made up to 5 April 2003 (8 pages)
31 August 2003	Full accounts made up to 5 April 2003 (8 pages)
31 August 2003	Full accounts made up to 5 April 2003 (8 pages)
4 December 2002	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
4 December 2002	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
2 September 2002	Full accounts made up to 5 April 2002 (7 pages)
2 September 2002	Full accounts made up to 5 April 2002 (7 pages)
2 September 2002	Full accounts made up to 5 April 2002 (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: c/o gregory rowcliffe & milners 1 bedford row london WC1R 4BZ (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: c/o gregory rowcliffe & milners 1 bedford row london WC1R 4BZ (1 page)
18 January 2002	New secretary appointed (2 pages)
20 December 2001	Return made up to 18/10/01; full list of members (13 pages)
20 December 2001	Return made up to 18/10/01; full list of members (13 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 5 April 2001 (8 pages)
18 July 2001	Full accounts made up to 5 April 2001 (8 pages)
18 July 2001	Full accounts made up to 5 April 2001 (8 pages)
3 November 2000	Return made up to 18/10/00; full list of members (13 pages)
3 November 2000	Return made up to 18/10/00; full list of members (13 pages)
2 August 2000	Full accounts made up to 5 April 2000 (8 pages)
2 August 2000	Full accounts made up to 5 April 2000 (8 pages)
2 August 2000	Full accounts made up to 5 April 2000 (8 pages)
30 December 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 December 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 1999	Full accounts made up to 5 April 1999 (8 pages)
22 December 1999	Full accounts made up to 5 April 1999 (8 pages)
22 December 1999	Full accounts made up to 5 April 1999 (8 pages)
3 November 1999	Registered office changed on 03/11/99 from: sloane residents LIMITED c/o fry & co 10 hollywood road london SW10 9HY (1 page)
3 November 1999	Registered office changed on 03/11/99 from: sloane residents LIMITED c/o fry & co 10 hollywood road london SW10 9HY (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Location of register of members (1 page)
31 March 1999	Location of register of members (1 page)
30 December 1998	Return made up to 18/10/98; change of members (6 pages)
30 December 1998	Return made up to 18/10/98; change of members (6 pages)
19 October 1998	Full accounts made up to 5 April 1998 (8 pages)
19 October 1998	Full accounts made up to 5 April 1998 (8 pages)
19 October 1998	Full accounts made up to 5 April 1998 (8 pages)
13 January 1998	Return made up to 18/10/97; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 January 1998	Return made up to 18/10/97; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 October 1997	Full accounts made up to 5 April 1997 (9 pages)
24 October 1997	Full accounts made up to 5 April 1997 (9 pages)
24 October 1997	Full accounts made up to 5 April 1997 (9 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
21 December 1996	Return made up to 18/10/96; full list of members (6 pages)
21 December 1996	Return made up to 18/10/96; full list of members (6 pages)
19 November 1996	Full accounts made up to 5 April 1996 (9 pages)
19 November 1996	Full accounts made up to 5 April 1996 (9 pages)
19 November 1996	Full accounts made up to 5 April 1996 (9 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: unicorn house 3 plough yard london EC2A 3LP (1 page)
12 March 1996	Registered office changed on 12/03/96 from: unicorn house 3 plough yard london EC2A 3LP (1 page)
13 December 1995	Full accounts made up to 5 April 1995 (9 pages)
13 December 1995	Full accounts made up to 5 April 1995 (9 pages)
13 December 1995	Full accounts made up to 5 April 1995 (9 pages)
24 October 1995	Return made up to 18/10/95; change of members 363(288) ‐ Secretary resigned (8 pages)
24 October 1995	Return made up to 18/10/95; change of members 363(288) ‐ Secretary resigned (8 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
17 June 1974	Incorporation (17 pages)
17 June 1974	Incorporation (17 pages)

Sloane Residents Limited

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