29 - 33 Sloane Court West Freehold Company Limited - Company Information

Company Name	29 - 33 Sloane Court West Freehold Company Limited
Company Status	Active
Company Number	08091104
Category	Private Limited Company
Incorporation Date	31 May 2012(11 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Charles Gibson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Timothy Lancelot Gibson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Timothy Lancelot Gibson
Nationality	British
Status	Current
Appointed	31 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Hazel Cottage North Heath Chieveley Newbury RG20 8UD

Director Name	Mr Marcus Seymour Gibson
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alan White 14.29% Ordinary
1 at £1	Fennbend LTD 14.29% Ordinary
1 at £1	Genora Consulting Inc. 14.29% Ordinary
1 at £1	Kevin Mcnamara 14.29% Ordinary
1 at £1	Lorna Burrett 14.29% Ordinary
1 at £1	Nicholas Shott 14.29% Ordinary
1 at £1	Thomas Emmett 14.29% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

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

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 22 October 2023 with updates (6 pages)
5 September 2023	Termination of appointment of Timothy Lancelot Gibson as a director on 30 August 2023 (1 page)
2 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
15 August 2023	Termination of appointment of Timothy Lancelot Gibson as a secretary on 11 August 2023 (1 page)
24 October 2022	Confirmation statement made on 22 October 2022 with updates (6 pages)
24 August 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
31 January 2022	Statement of capital following an allotment of shares on 26 January 2022 GBP 8 (3 pages)
25 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
8 January 2021	Director's details changed for Mr Timothy Lancelot Gibson on 8 January 2021 (2 pages)
8 January 2021	Secretary's details changed for Timothy Lancelot Gibson on 8 January 2021 (1 page)
9 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
24 August 2020	Appointment of Mr Marcus Seymour Gibson as a director on 14 August 2020 (2 pages)
24 August 2020	Registered office address changed from 156 Brompton Road London SW3 1HW to 68 Grafton Way London W1T 5DS on 24 August 2020 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (6 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
11 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 7 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 7 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 7 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 7 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 7 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 7 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 7 (4 pages)
18 June 2014	Statement of capital following an allotment of shares on 4 October 2013 GBP 7 (4 pages)
18 June 2014	Statement of capital following an allotment of shares on 4 October 2013 GBP 7 (4 pages)
18 June 2014	Statement of capital following an allotment of shares on 4 October 2013 GBP 7 (4 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11 (5 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11 (5 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 June 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
25 June 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
22 June 2012	Appointment of Timothy Lancelot Gibson as a secretary (3 pages)
22 June 2012	Appointment of Martin Charles Gibson as a director (3 pages)
22 June 2012	Appointment of Timothy Lancelot Gibson as a secretary (3 pages)
22 June 2012	Appointment of Martin Charles Gibson as a director (3 pages)
22 June 2012	Appointment of Timothy Lancelot Gibson as a director (3 pages)
22 June 2012	Appointment of Timothy Lancelot Gibson as a director (3 pages)
31 May 2012	Incorporation (25 pages)
31 May 2012	Incorporation (25 pages)

29 - 33 Sloane Court West Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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