SLC Representation Ltd.

Company Name	SLC Representation Ltd.
Directors	Christopher Farwell and Kien Trong Tran
Company Status	Active
Company Number	04598594
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Previous Name	The Sandra Leach Company Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Christopher Farwell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	22 February 2019(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr Kien Trong Tran
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Vietnamese
Status	Current
Appointed	22 February 2019(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Miss Sandra Leach
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(5 days after company formation)
Appointment Duration	18 years, 8 months (resigned 31 July 2021)
Role	Com Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Resigned
Appointed	27 November 2002(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2008)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Sarah Louise Constable
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2009)
Role	Company Director
Correspondence Address	33 Princes Road Wimbledon London SW19 8RA

Secretary Name	Miss Sandra Leach
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Ms Gill Davies
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Mrs Deborah Mary Pearce
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2019)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	sandraleach.co.uk
Telephone	020 85452616
Telephone region	London

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Sandra Leach 80.00% Ordinary
20 at £1	Gill Webb 20.00% Ordinary

Financials

Year	2014
Net Worth	£92,542
Cash	£156,848
Current Liabilities	£261,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

19 May 2020	Delivered on: 28 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

23 November 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
28 May 2020	Registration of charge 045985940001, created on 19 May 2020 (24 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
12 July 2019	Termination of appointment of Sandra Leach as a secretary on 10 July 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 April 2019	Appointment of Mr Kien Trong Tran as a director on 22 February 2019 (2 pages)
1 April 2019	Termination of appointment of Gill Davies as a director on 22 February 2019 (1 page)
1 April 2019	Appointment of Mr Christopher Farwell as a director on 22 February 2019 (2 pages)
1 April 2019	Termination of appointment of Deborah Mary Pearce as a director on 22 February 2019 (1 page)
28 March 2019	Change of details for Ms Sandra Leach as a person with significant control on 22 February 2019 (5 pages)
28 March 2019	Notification of Kien Trong Tran as a person with significant control on 22 February 2019 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 October 2017	Appointment of Mrs Deborah Mary Pearce as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mrs Deborah Mary Pearce as a director on 1 October 2017 (2 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 November 2015	Secretary's details changed for Miss Sandra Leach on 1 January 2015 (1 page)
23 November 2015	Secretary's details changed for Miss Sandra Leach on 1 January 2015 (1 page)
23 November 2015	Director's details changed for Miss Sandra Leach on 1 January 2015 (2 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Director's details changed for Miss Sandra Leach on 1 January 2015 (2 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014	Company name changed the sandra leach company LTD\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15 (3 pages)
16 December 2014	Company name changed the sandra leach company LTD\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
24 November 2014	Director's details changed for Ms Gill Webb on 1 November 2014 (2 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Director's details changed for Ms Gill Webb on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Ms Gill Webb on 1 November 2014 (2 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Appointment of Ms Gill Webb as a director (2 pages)
8 January 2013	Appointment of Ms Gill Webb as a director (2 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Director's details changed for Miss Sandra Leach on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Miss Sandra Leach on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Miss Sandra Leach on 2 October 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Appointment terminated director sarah constable (1 page)
1 June 2009	Appointment terminated director sarah constable (1 page)
3 December 2008	Return made up to 22/11/08; full list of members (4 pages)
3 December 2008	Return made up to 22/11/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Secretary appointed miss sandra leach (1 page)
14 March 2008	Secretary appointed miss sandra leach (1 page)
14 March 2008	Appointment terminated secretary robert lawrie (1 page)
14 March 2008	Appointment terminated secretary robert lawrie (1 page)
11 December 2007	Return made up to 22/11/07; full list of members (2 pages)
11 December 2007	Return made up to 22/11/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Particulars of contract relating to shares (4 pages)
23 March 2006	Particulars of contract relating to shares (4 pages)
8 March 2006	Ad 01/12/05--------- Â£ si 59@1=59 Â£ ic 41/100 (2 pages)
8 March 2006	Ad 01/12/05--------- Â£ si 59@1=59 Â£ ic 41/100 (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Particulars of contract relating to shares (4 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Particulars of contract relating to shares (4 pages)
16 January 2006	Registered office changed on 16/01/06 from: 1 reef house coral row plantation wharf london SW11 3UF (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 1 reef house coral row plantation wharf london SW11 3UF (1 page)
25 November 2005	Return made up to 22/11/05; full list of members (6 pages)
25 November 2005	Return made up to 22/11/05; full list of members (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 November 2004	Return made up to 22/11/04; full list of members (6 pages)
24 November 2004	Return made up to 22/11/04; full list of members (6 pages)
30 June 2004	Registered office changed on 30/06/04 from: 148 walton street kensington london SW3 2JJ (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 148 walton street kensington london SW3 2JJ (1 page)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 November 2003	Return made up to 22/11/03; full list of members (6 pages)
29 November 2003	Return made up to 22/11/03; full list of members (6 pages)
16 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
22 November 2002	Incorporation (9 pages)
22 November 2002	Incorporation (9 pages)

SLC Representation Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London