38 Lower Sloane Street Management Limited

Company Name	38 Lower Sloane Street Management Limited
Company Status	Active
Company Number	03925110
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)

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	Mrs Greta Helen Clare Williamson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Railford Mill Whatley Frome Somerset BA11 3LB

Director Name	Ibrahim Yazici
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(6 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 38 Lower Sloane Street London SW1W 8BP

Director Name	Mr Matthew John Newton
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(23 years, 2 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Secretary Name	Mr Steven James Wilson
Status	Current
Appointed	05 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Sylvia Olivari
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 38 Lower Sloane Street London SW1W 8BP

Director Name	David Pinto
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Director Name	Ibrahim Yazici
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 38 Lower Sloane Street London SW1W 8BP

Director Name	Bruce William Nichols
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Church Crescent London N10 3ND

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	21 November 2005(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	01 April 2011(11 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Director Name	Miss Fiona Mary Maclean
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2023(23 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2005)
Correspondence Address	2 Motcomb Street London SW1X 8JU

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25 at £1	Bruce William Nichols 25.00% Ordinary
21 at £1	Ibrahim Yazici 21.00% Ordinary
21 at £1	Mrs Jebson 21.00% Ordinary
17 at £1	Greta Helen Clare Williamson 17.00% Ordinary
16 at £1	Cornlove LTD 16.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

29 February 2024	Confirmation statement made on 14 February 2024 with updates (5 pages)
27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 December 2023	Termination of appointment of Bruce William Nichols as a director on 13 September 2023 (1 page)
5 December 2023	Appointment of Mr Steven James Wilson as a secretary on 5 December 2023 (2 pages)
29 November 2023	Director's details changed for Mr Matthew John Newton on 27 November 2023 (2 pages)
29 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page)
14 June 2023	Appointment of Mr Matthew John Newton as a director on 2 May 2023 (2 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 March 2022	Confirmation statement made on 14 February 2022 with updates (5 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 June 2021	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 June 2021 (1 page)
15 June 2021	Termination of appointment of Pankaj Adatia as a secretary on 8 June 2021 (1 page)
18 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 31 March 2020 (1 page)
21 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
8 August 2018	Notification of a person with significant control statement (2 pages)
6 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
20 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
10 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
10 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (7 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (7 pages)
1 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
1 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
23 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (7 pages)
23 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (7 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
31 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
20 July 2010	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
17 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Bruce William Nichols on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Greta Helen Clare Williamson on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Bruce William Nichols on 14 February 2010 (2 pages)
17 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Ibrahim Yazici on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Ibrahim Yazici on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Greta Helen Clare Williamson on 14 February 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 14/02/09; full list of members (5 pages)
7 April 2009	Return made up to 14/02/09; full list of members (5 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 14/02/08; full list of members (5 pages)
7 April 2008	Return made up to 14/02/08; full list of members (5 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
4 April 2007	Return made up to 14/02/07; full list of members (3 pages)
4 April 2007	Return made up to 14/02/07; full list of members (3 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
22 March 2006	Return made up to 14/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2006	Return made up to 14/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2006	Registered office changed on 04/01/06 from: 25 harley street london W1G 9BR (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 25 harley street london W1G 9BR (1 page)
21 December 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
21 December 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
12 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
22 March 2005	Return made up to 14/02/05; full list of members (3 pages)
22 March 2005	Return made up to 14/02/05; full list of members (3 pages)
18 August 2004	Total exemption full accounts made up to 29 February 2004 (5 pages)
18 August 2004	Total exemption full accounts made up to 29 February 2004 (5 pages)
10 March 2004	Return made up to 14/02/04; full list of members (6 pages)
10 March 2004	Return made up to 14/02/04; full list of members (6 pages)
31 August 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
31 August 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
29 July 2003	Return made up to 14/02/03; full list of members; amend (7 pages)
29 July 2003	Return made up to 14/02/03; full list of members; amend (7 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
17 March 2003	Return made up to 14/02/03; full list of members (7 pages)
17 March 2003	Return made up to 14/02/03; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
23 April 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
4 March 2002	Return made up to 14/02/02; full list of members (7 pages)
4 March 2002	Return made up to 14/02/02; full list of members (7 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
30 October 2001	Secretary's particulars changed (1 page)
30 October 2001	Secretary's particulars changed (1 page)
20 September 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
20 September 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
5 March 2001	Return made up to 14/02/01; full list of members (7 pages)
5 March 2001	Return made up to 14/02/01; full list of members (7 pages)
26 February 2001	Ad 31/03/00-15/11/00 Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
26 February 2001	Ad 31/03/00-15/11/00 Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Location of register of members (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 1 dean farrar street london SW1H 0DY (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: 1 dean farrar street london SW1H 0DY (1 page)
7 February 2001	Location of register of members (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
14 February 2000	Incorporation (14 pages)
14 February 2000	Incorporation (14 pages)

38 Lower Sloane Street Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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