Company NameSeal Laundry Management Company Limited
DirectorMatthew Martin Slane
Company StatusActive
Company Number08603401
CategoryPrivate Limited Company
Incorporation Date9 July 2013 (6 years, 1 month ago)
Previous NameEstante 002 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Matthew Martin Slane
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(11 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Secretary NameMr Matthew Martin Slane
StatusCurrent
Appointed01 September 2014(1 year, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMr Grant Andrew Esterhuizen
Date of BirthDecember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRussell House Oxford Road
Bournemouth
Dorset
BH8 8EX
Secretary NameMr Peter McKelvey Thompson
StatusResigned
Appointed24 June 2014(11 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 2014)
RoleCompany Director
Correspondence AddressBalfour House 741 High Road
London
N12 0BP
Director NameLester Aldridge (Management) Limited (Corporation)
StatusResigned
Appointed09 July 2013(same day as company formation)
Correspondence AddressRussell House Oxford Road
Bournemouth
Dorset
BH8 8EX
Secretary NameLester Aldridge Company Secretarial Limited (Corporation)
StatusResigned
Appointed09 July 2013(same day as company formation)
Correspondence AddressRussell House Oxford Road
Bournemouth
Dorset
BH8 8EX

Contact

Websitecavendishandgloucester.co.uk

Location

Registered AddressWinston House
Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Cavendish & Gloucester Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (1 year ago)
Next Accounts Due30 April 2020 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return9 July 2018 (1 year, 1 month ago)
Next Return Due23 July 2019 (overdue)

Filing History

11 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
(3 pages)
13 July 2015Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 13 July 2015 (1 page)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
(3 pages)
16 June 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
2 June 2015Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
2 June 2015Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
2 June 2015Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
2 June 2015Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
6 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(3 pages)
6 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(3 pages)
30 June 2014Particulars of variation of rights attached to shares (2 pages)
30 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(32 pages)
24 June 2014Appointment of Mr Peter Mckelvey Thompson as a secretary (2 pages)
24 June 2014Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 24 June 2014 (1 page)
24 June 2014Termination of appointment of Lester Aldridge (Management) Limited as a director (1 page)
24 June 2014Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary (1 page)
24 June 2014Termination of appointment of Grant Esterhuizen as a director (1 page)
24 June 2014Appointment of Mr Matthew Martin Slane as a director (2 pages)
24 June 2014Company name changed estante 002 LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
(3 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)