London
SW7 2HQ
Director Name | Mrs Manami Sloley |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 09 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Thurloe Place London SW7 2HQ |
Secretary Name | Mrs Manami Sloley |
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Nationality | Japanese |
Status | Current |
Appointed | 09 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Thurloe Place London SW7 2HQ |
Registered Address | 29 Thurloe Place London SW7 2HQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
17.3k at £0.01 | Pharmtech 7.44% Ordinary |
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11.1k at £0.01 | Roger Sloley 4.77% Ordinary |
85k at £0.01 | Manami Sloley & Colin Gordon Sloley 36.48% Ordinary |
78k at £0.01 | Maruyama Tea Products Corp 33.48% Ordinary |
34.9k at £0.01 | Forest Hill Corportion 14.97% Ordinary |
2.8k at £0.01 | Carole Franks 1.19% Ordinary |
2.8k at £0.01 | Ian Franks 1.19% Ordinary |
1.1k at £0.01 | John Carmichael 0.48% Ordinary |
1 at £0.01 | Colin Gordon Sloley 0.00% Ordinary |
1 at £0.01 | Manami Sloley 0.00% Ordinary |
Year | 2014 |
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Net Worth | £256,446 |
Cash | £106,731 |
Current Liabilities | £125,458 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
26 April 2016 | Delivered on: 27 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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17 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
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20 December 2019 | Change of details for Mr Colin Solely as a person with significant control on 31 May 2016 (2 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
6 March 2017 | Statement of capital following an allotment of shares on 8 February 2017
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6 March 2017 | Statement of capital following an allotment of shares on 8 February 2017
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3 March 2017 | Resolutions
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3 March 2017 | Resolutions
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5 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 April 2016 | Registration of charge 068746830001, created on 26 April 2016 (42 pages) |
27 April 2016 | Registration of charge 068746830001, created on 26 April 2016 (42 pages) |
19 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 September 2014 | Resolutions
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3 September 2014 | Memorandum and Articles of Association (21 pages) |
3 September 2014 | Statement of capital following an allotment of shares on 19 August 2014
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3 September 2014 | Resolutions
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3 September 2014 | Statement of capital following an allotment of shares on 19 August 2014
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3 September 2014 | Memorandum and Articles of Association (21 pages) |
26 May 2014 | Registered office address changed from Flat 2 19 Roland Gardens London SW7 3PE on 26 May 2014 (1 page) |
26 May 2014 | Registered office address changed from Flat 2 19 Roland Gardens London SW7 3PE on 26 May 2014 (1 page) |
15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 April 2011 | Director's details changed for Mrs Manami Sloley on 1 March 2011 (2 pages) |
17 April 2011 | Director's details changed for Mr Colin Gordon Sloley on 1 March 2011 (2 pages) |
17 April 2011 | Director's details changed for Mr Colin Gordon Sloley on 1 March 2011 (2 pages) |
17 April 2011 | Director's details changed for Mrs Manami Sloley on 1 March 2011 (2 pages) |
17 April 2011 | Director's details changed for Mr Colin Gordon Sloley on 1 March 2011 (2 pages) |
17 April 2011 | Director's details changed for Mrs Manami Sloley on 1 March 2011 (2 pages) |
17 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
17 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
17 April 2011 | Secretary's details changed for Mrs Manami Sloley on 11 March 2011 (1 page) |
17 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
17 April 2011 | Secretary's details changed for Mrs Manami Sloley on 11 March 2011 (1 page) |
11 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
17 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
7 September 2010 | Registered office address changed from Kingston Manor the Street Kingston Lewes East Sussex BN7 3PD United Kingdom on 7 September 2010 (2 pages) |
7 September 2010 | Registered office address changed from Kingston Manor the Street Kingston Lewes East Sussex BN7 3PD United Kingdom on 7 September 2010 (2 pages) |
7 September 2010 | Registered office address changed from Kingston Manor the Street Kingston Lewes East Sussex BN7 3PD United Kingdom on 7 September 2010 (2 pages) |
7 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
6 June 2010 | Director's details changed for Mr Colin Gordon Sloley on 9 October 2009 (2 pages) |
6 June 2010 | Director's details changed for Manami Sloley on 9 October 2009 (2 pages) |
6 June 2010 | Director's details changed for Mr Colin Gordon Sloley on 9 October 2009 (2 pages) |
6 June 2010 | Director's details changed for Manami Sloley on 9 October 2009 (2 pages) |
6 June 2010 | Director's details changed for Mr Colin Gordon Sloley on 9 October 2009 (2 pages) |
6 June 2010 | Director's details changed for Manami Sloley on 9 October 2009 (2 pages) |
18 November 2009 | Registered office address changed from Kingston Manor the Street Kingston Nr Lewes BN7 3PD on 18 November 2009 (1 page) |
18 November 2009 | Registered office address changed from Kingston Manor the Street Kingston Nr Lewes BN7 3PD on 18 November 2009 (1 page) |
24 August 2009 | Resolutions
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24 August 2009 | Resolutions
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24 August 2009 | Ad 20/08/09\gbp si [email protected]=400\gbp ic 600/1000\ (3 pages) |
24 August 2009 | Ad 20/08/09\gbp si [email protected]=400\gbp ic 600/1000\ (3 pages) |
8 July 2009 | Ad 23/06/09\gbp si [email protected]=598\gbp ic 2/600\ (2 pages) |
8 July 2009 | Nc inc already adjusted 23/06/09 (1 page) |
8 July 2009 | Ad 23/06/09\gbp si [email protected]=598\gbp ic 2/600\ (2 pages) |
8 July 2009 | Nc inc already adjusted 23/06/09 (1 page) |
8 July 2009 | S-div (1 page) |
8 July 2009 | Resolutions
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8 July 2009 | S-div (1 page) |
8 July 2009 | Resolutions
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9 April 2009 | Incorporation (18 pages) |
9 April 2009 | Incorporation (18 pages) |