Company Name26 Lower Sloane Street Limited
DirectorsMartin Robert Henderson and Bibi Rahima Ally
Company StatusActive
Company Number06223513
CategoryPrivate Limited Company
Incorporation Date23 April 2007 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Robert Henderson
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameMartin Robert Henderson
NationalityBritish
StatusCurrent
Appointed23 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Belmont Close
Wickford
Essex
SS12 0HR
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2007(1 day after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Carlbom Group LTD
50.00%
Ordinary
1 at £1Executors Of Magnus Anthony Axel Carlbom
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2017 (1 year, 7 months ago)
Next Accounts Due31 January 2019 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 April 2018 (7 months, 3 weeks ago)
Next Return Due7 May 2019 (4 months, 3 weeks from now)

Charges

3 October 2008Delivered on: 4 October 2008
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 lower sloane street london all the fixtures and fittings, all the plant and machinery, see image for full details.
Outstanding

Filing History

4 May 2017Confirmation statement made on 23 April 2017 with updates (8 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
13 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
14 August 2015Total exemption full accounts made up to 30 April 2015 (3 pages)
14 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(5 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
21 February 2014Director's details changed for Ms Bibi Rahima Ally on 17 January 2014 (3 pages)
18 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
19 June 2012Total exemption small company accounts made up to 30 April 2012 (2 pages)
25 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 July 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
10 June 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
29 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 April 2010Director's details changed for Martin Robert Henderson on 23 April 2010 (2 pages)
29 April 2010Secretary's details changed for {officer_name} (1 page)
29 April 2010Secretary's details changed (1 page)
2 October 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 May 2009Return made up to 23/04/09; full list of members (4 pages)
12 November 2008Duplicate mortgage certificatecharge no:1 (4 pages)
4 October 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 August 2008Accounts for a dormant company made up to 30 April 2008 (3 pages)
7 May 2008Return made up to 23/04/08; full list of members (4 pages)
26 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 2007Incorporation (18 pages)