Company NameSLCM (FLD) Ltd
DirectorsSally Ruth Brooks and Henry Samuel McGeever
Company StatusActive
Company Number06750170
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 November 2008(15 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Stanley Brooks
StatusCurrent
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address5 St. Lawrence Close
Edgware
Middlesex
HA8 6RB
Director NameMrs Sally Ruth Brooks
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(5 years, 4 months after company formation)
Appointment Duration9 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 St. Lawrence Close
Edgware
Middlesex
HA8 6RB
Director NameMr Henry Samuel McGeever
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2018(9 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 St. Lawrence Close
Edgware
HA8 6RB
Director NameMrs Susan Evelyn Wiener
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleRetired Pharmacist
Country of ResidenceEngland
Correspondence Address8 Saint Lawrence Close
Edgware
Middlesex
HA8 6RB
Director NameMr Bryan Miles Stevens
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleRetired Accountant
Country of ResidenceEngland
Correspondence Address10 St Lawrence Close
Edgware
Middlesex
HA8 6RB

Location

Registered Address5 St. Lawrence Close
Edgware
HA8 6RB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Financials

Year2012
Turnover£4,000
Net Worth£16
Cash£4,203
Current Liabilities£4,187

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

18 September 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
15 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
4 August 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
15 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
26 July 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 July 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
12 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
3 July 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
13 November 2018Appointment of Mr Henry Samuel Mcgeever as a director on 24 October 2018 (2 pages)
12 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 October 2018Termination of appointment of Bryan Miles Stevens as a director on 13 October 2018 (1 page)
11 July 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
16 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
25 August 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
25 August 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
23 November 2015Annual return made up to 17 November 2015 no member list (4 pages)
23 November 2015Annual return made up to 17 November 2015 no member list (4 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
5 December 2014Annual return made up to 17 November 2014 no member list (4 pages)
5 December 2014Annual return made up to 17 November 2014 no member list (4 pages)
16 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
16 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
29 April 2014Termination of appointment of Susan Wiener as a director (1 page)
29 April 2014Appointment of Mrs Sally Ruth Brooks as a director (2 pages)
29 April 2014Appointment of Mrs Sally Ruth Brooks as a director (2 pages)
29 April 2014Termination of appointment of Susan Wiener as a director (1 page)
25 November 2013Annual return made up to 17 November 2013 no member list (4 pages)
25 November 2013Annual return made up to 17 November 2013 no member list (4 pages)
16 July 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
16 July 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
20 November 2012Annual return made up to 17 November 2012 no member list (4 pages)
20 November 2012Annual return made up to 17 November 2012 no member list (4 pages)
30 July 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
30 July 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
21 November 2011Annual return made up to 17 November 2011 no member list (4 pages)
21 November 2011Annual return made up to 17 November 2011 no member list (4 pages)
15 July 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
15 July 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
5 December 2010Annual return made up to 17 November 2010 no member list (4 pages)
5 December 2010Annual return made up to 17 November 2010 no member list (4 pages)
16 June 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
16 June 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
1 December 2009Annual return made up to 17 November 2009 no member list (3 pages)
1 December 2009Director's details changed for Mr Bryan Miles Stevens on 17 November 2009 (2 pages)
1 December 2009Director's details changed for Mrs Susan Evelyn Wiener on 17 November 2009 (2 pages)
1 December 2009Director's details changed for Mrs Susan Evelyn Wiener on 17 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Bryan Miles Stevens on 17 November 2009 (2 pages)
1 December 2009Annual return made up to 17 November 2009 no member list (3 pages)
22 September 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
22 September 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
17 November 2008Incorporation (20 pages)
17 November 2008Incorporation (20 pages)