| Company Name | 18 & 20 Lower Sloane Street Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04466944 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2002(21 years, 10 months ago) |
| Dissolution Date | 23 September 2016 (7 years, 7 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 | Mr Henry McHale |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2008(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 September 2016) |
| Role | Accountant |
| Correspondence Address | 10 Sloane Gardens London SW1W 8DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 20 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 20 December |
Filing History
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2016 | Notice of final account prior to dissolution (1 page) |
| 23 June 2016 | Return of final meeting of creditors (1 page) |
| 23 June 2016 | Notice of final account prior to dissolution (1 page) |
| 11 November 2015 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 (1 page) |
| 15 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 15 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 14 October 2008 | Appointment of a liquidator (1 page) |
| 14 October 2008 | Appointment of a liquidator (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 3 June 2008 | Order of court to wind up (1 page) |
| 3 June 2008 | Order of court to wind up (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | Director resigned (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 20 December 2006 (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 20 December 2006 (2 pages) |
| 31 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: c/o greene wood & mclean LLP 10 old bailey london EC4M 7NG (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: c/o greene wood & mclean LLP 10 old bailey london EC4M 7NG (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 20 December 2005 (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 20 December 2005 (2 pages) |
| 14 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 25 July 2005 | Resolutions
|
| 25 July 2005 | Accounts for a dormant company made up to 20 December 2004 (1 page) |
| 25 July 2005 | Accounts for a dormant company made up to 20 December 2004 (1 page) |
| 25 July 2005 | Resolutions
|
| 22 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 142 buckingham palace road london SW1W 9TR (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 142 buckingham palace road london SW1W 9TR (1 page) |
| 6 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 20 December 2003 (2 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 20 December 2003 (2 pages) |
| 23 July 2003 | Accounting reference date extended from 30/06/03 to 20/12/03 (1 page) |
| 23 July 2003 | Accounting reference date extended from 30/06/03 to 20/12/03 (1 page) |
| 21 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 21 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Resolutions
|
| 21 June 2002 | Incorporation (22 pages) |
| 21 June 2002 | Incorporation (22 pages) |