S L Properties (UK) Limited

Company Name	S L Properties (UK) Limited
Company Status	Dissolved
Company Number	04267188
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Shari Lindblom
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 22 September 2020)
Role	Management Cons
Country of Residence	Australia
Correspondence Address	3 Brooks Parade, Green Lane Ilford Essex IG3 9RT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Mornington Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2006)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Secretary Name	Rebecca Associates (Corporation)
Status	Resigned
Appointed	01 December 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2011)
Correspondence Address	3 Brooks Parade, Green Lane Ilford Essex IG3 9RT

Location

Registered Address	3 Brooks Parade, Green Lane Ilford Essex IG3 9RT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Shari Lindblom 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,073
Cash	£2,236
Current Liabilities	£37,206

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
17 January 2020	Application to strike the company off the register (1 page)
17 January 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
17 January 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
10 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 October 2011	Director's details changed for Ms Shari Lindblom on 1 January 2011 (2 pages)
26 October 2011	Termination of appointment of Rebecca Associates as a secretary (1 page)
26 October 2011	Director's details changed for Ms Shari Lindblom on 1 January 2011 (2 pages)
26 October 2011	Termination of appointment of Rebecca Associates as a secretary (1 page)
26 October 2011	Director's details changed for Ms Shari Lindblom on 1 January 2011 (2 pages)
26 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
22 October 2010	Secretary's details changed for Rebecca Associates on 1 June 2010 (1 page)
22 October 2010	Director's details changed for Shari Lindblom on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Shari Lindblom on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Shari Lindblom on 1 January 2010 (2 pages)
22 October 2010	Secretary's details changed for Rebecca Associates on 1 June 2010 (1 page)
22 October 2010	Secretary's details changed for Rebecca Associates on 1 June 2010 (1 page)
2 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010	Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 29 July 2010 (1 page)
24 July 2010	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
24 July 2010	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
20 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
13 October 2008	Return made up to 08/08/08; full list of members (6 pages)
13 October 2008	Secretary's change of particulars / rebecca associates / 01/09/2008 (1 page)
13 October 2008	Return made up to 08/08/08; full list of members (6 pages)
13 October 2008	Secretary's change of particulars / rebecca associates / 01/09/2008 (1 page)
12 September 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 September 2007	Return made up to 08/08/07; full list of members (6 pages)
24 September 2007	Return made up to 08/08/07; full list of members (6 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Return made up to 08/08/06; full list of members (7 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Return made up to 08/08/06; full list of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BW (1 page)
27 September 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 September 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 June 2006	Return made up to 08/08/05; full list of members (6 pages)
8 June 2006	Return made up to 08/08/05; full list of members (6 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 April 2005	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 20/04/05 (6 pages)
20 April 2005	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 20/04/05 (6 pages)
9 April 2005	Registered office changed on 09/04/05 from: 43 mornington road chingford london E4 7DT (1 page)
9 April 2005	Registered office changed on 09/04/05 from: 43 mornington road chingford london E4 7DT (1 page)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 September 2003	Return made up to 08/08/03; full list of members (6 pages)
22 September 2003	Return made up to 08/08/03; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 September 2002	Return made up to 08/08/02; full list of members (6 pages)
2 September 2002	Return made up to 08/08/02; full list of members (6 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
8 August 2001	Incorporation (11 pages)
8 August 2001	Incorporation (11 pages)

S L Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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