Company NamePickett Sloane Street Limited
DirectorsAlexander Agim Duma and Trevor Ralph Pickett
Company StatusActive
Company Number08970165
CategoryPrivate Limited Company
Incorporation Date1 April 2014(9 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722Retail sale of leather goods in specialised stores

Directors

Director NameMr Alexander Agim Duma
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Sqaure
London
EC4A 3DW
Director NameMr Trevor Ralph Pickett
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
12 Gough Sqaure
London
EC4A 3DW
Director NameAlice Victoria Downes
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Sqaure
London
EC4A 3DW
Director NameMs Harriet Mella Meddings
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Sqaure
London
EC4A 3DW

Location

Registered Address3rd Floor
12 Gough Sqaure
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

8 at £1Alice Victoria Downes
8.00%
Ordinary
8 at £1Harriet Mella Meddings
8.00%
Ordinary
67 at £1Trevor Ralph Pickett
67.00%
Ordinary
17 at £1Alexander Agim Duma
17.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

8 September 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
2 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
2 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
2 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
11 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
7 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
16 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)