Martin Slowe Consultancy Limited

Company Name	Martin Slowe Consultancy Limited
Director	Paul Anthony Grossmith-Dwek
Company Status	Active
Company Number	05850327
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)
Previous Name	Etonband Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Paul Anthony Grossmith-Dwek
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Secretary Name	Paul Anthony Grossmith-Dwek
Status	Current
Appointed	03 June 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Mr Martin Arthur Malcolm Slowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Mrs Victoria Jane Slowe
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Director Name	Mrs Victoria Jane Slowe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 June 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Location

Registered Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60k at £3.5	Emily Scholl & Peter Scholl 7.81% Ordinary
60k at £3.5	Hannah Grossmith-dwek & Paul Grossmith-dwek 7.81% Ordinary
2m at £0.3	Emily Scholl & Peter Scholl 27.70% Deferred
2m at £0.3	Hannah Grossmith-dwek & Paul Grossmith-dwek 27.70% Deferred
120k at £3.5	Executors Of Victoria Jane Slowe 15.61% Ordinary
960k at £0.3	Richard Malcolm Slowe 13.38% Deferred

Financials

Year	2014
Turnover	£245,088
Gross Profit	£233,978
Net Worth	£3,446,885
Cash	£11,961
Current Liabilities	£93,457

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

15 September 2023	Appointment of Mrs Emily Jane Scholl as a director on 15 September 2023 (2 pages)
3 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
22 June 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
18 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
8 July 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
16 March 2022	Change of details for Mr Richard Malcolm Slowe as a person with significant control on 16 March 2022 (2 pages)
16 March 2022	Director's details changed for Paul Anthony Grossmith-Dwek on 16 March 2022 (2 pages)
16 March 2022	Registered office address changed from 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 (1 page)
16 March 2022	Change of details for Mrs Emily Jane Scholl as a person with significant control on 16 March 2022 (2 pages)
16 March 2022	Change of details for Mrs Hannah Jane Grossmith-Dwek as a person with significant control on 16 March 2022 (2 pages)
16 March 2022	Secretary's details changed for Paul Anthony Grossmith-Dwek on 16 March 2022 (1 page)
23 September 2021	Micro company accounts made up to 30 November 2020 (6 pages)
22 June 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
5 June 2020	Micro company accounts made up to 30 November 2019 (6 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
25 April 2019	Termination of appointment of Martin Arthur Malcolm Slowe as a director on 24 April 2019 (1 page)
8 April 2019	Micro company accounts made up to 30 November 2018 (6 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
14 June 2018	Director's details changed for Paul Anthony Grossmith-Dwek on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018 (2 pages)
14 June 2018	Secretary's details changed for Paul Anthony Grossmith-Dwek on 14 June 2018 (1 page)
22 February 2018	Micro company accounts made up to 30 November 2017 (5 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
4 July 2017	Notification of Emily Jane Scholl as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Richard Malcolm Slowe as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Emily Jane Scholl as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Hannah Grossmith-Dwek as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Hannah Grossmith-Dwek as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Richard Malcolm Slowe as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
1 June 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
21 July 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
21 July 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2,689,999.5 (6 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2,689,999.5 (6 pages)
29 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,689,999.5 (6 pages)
29 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,689,999.5 (6 pages)
1 July 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
1 July 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
17 July 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
17 July 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,689,999.5 (6 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,689,999.5 (6 pages)
13 August 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
13 August 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
26 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Appointment of Paul Anthony Grossmith-Dwek as a secretary (2 pages)
25 July 2013	Appointment of Paul Anthony Grossmith-Dwek as a director (2 pages)
25 July 2013	Termination of appointment of Victoria Slowe as a secretary (1 page)
25 July 2013	Appointment of Paul Anthony Grossmith-Dwek as a secretary (2 pages)
25 July 2013	Termination of appointment of Victoria Slowe as a director (1 page)
25 July 2013	Termination of appointment of Victoria Slowe as a director (1 page)
25 July 2013	Termination of appointment of Victoria Slowe as a secretary (1 page)
25 July 2013	Appointment of Paul Anthony Grossmith-Dwek as a director (2 pages)
17 July 2013	Second filing of SH01 previously delivered to Companies House (8 pages)
17 July 2013	Second filing of SH01 previously delivered to Companies House (8 pages)
29 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 2,702,499.50 ANNOTATION A second filed SH01 was registered on 17TH July 2013. (5 pages)
29 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 2,702,499.50 ANNOTATION A second filed SH01 was registered on 17TH July 2013. (5 pages)
15 May 2013	Resolutions RES13 ‐ Shares allotted 19/04/2013 (1 page)
15 May 2013	Resolutions RES13 ‐ Shares allotted 19/04/2013 (1 page)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
28 June 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
8 November 2011	Statement of company's objects (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 November 2011	Statement of company's objects (2 pages)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 2,502,499.50 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 2,502,499.50 (4 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH July 2013. (6 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH July 2013. (6 pages)
30 March 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
30 March 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH July 2013. (7 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH July 2013. (7 pages)
18 May 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
18 May 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
19 August 2009	Return made up to 19/06/09; full list of members (5 pages)
19 August 2009	Return made up to 19/06/09; full list of members (5 pages)
2 July 2009	Ad 29/05/09\gbp si [email protected]=802500\gbp ic 1200000/2002500\ (2 pages)
2 July 2009	Ad 29/05/09\gbp si [email protected]=802500\gbp ic 1200000/2002500\ (2 pages)
24 June 2009	Nc inc already adjusted 29/05/09 (1 page)
24 June 2009	Nc inc already adjusted 29/05/09 (1 page)
24 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
17 June 2009	Director appointed mrs victoria jane slowe (2 pages)
17 June 2009	Director appointed mrs victoria jane slowe (2 pages)
12 June 2009	Memorandum and Articles of Association (17 pages)
12 June 2009	Memorandum and Articles of Association (17 pages)
9 June 2009	Company name changed etonband LIMITED\certificate issued on 10/06/09 (2 pages)
9 June 2009	Company name changed etonband LIMITED\certificate issued on 10/06/09 (2 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
27 June 2007	Return made up to 19/06/07; full list of members (3 pages)
27 June 2007	Return made up to 19/06/07; full list of members (3 pages)
7 December 2006	Ad 19/10/06--------- £ si [email protected]=83996 £ si [email protected]=36000 £ ic 1/119997 (2 pages)
7 December 2006	Ad 19/10/06--------- Â£ si [email protected]=83996 Â£ si [email protected]=36000 Â£ ic 1/119997 (2 pages)
19 June 2006	Incorporation (17 pages)
19 June 2006	Incorporation (17 pages)

Martin Slowe Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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