Company NameSLM Realisations Ltd
Company StatusActive
Company Number10308509
CategoryPrivate Limited Company
Incorporation Date2 August 2016(7 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Abraham Gelley
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-44 Great Queen Street
London
WC2B 5AD
Director NameMr Charles Edward Blackbourn
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41-44 Great Queen Street
London
WC2B 5AD
Director NameMr Eliot David Mosafi
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-44 Great Queen Street
London
WC2B 5AD

Location

Registered Address41-44 Great Queen Street
London
WC2B 5AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 August 2023 (9 months, 1 week ago)
Next Return Due15 August 2024 (3 months from now)

Charges

25 September 2016Delivered on: 29 September 2016
Persons entitled: Gqs Finance Limited

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

21 October 2020Director's details changed for Mr Abraham Gelley on 8 September 2020 (2 pages)
7 September 2020Confirmation statement made on 1 August 2020 with updates (4 pages)
10 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
12 August 2019Confirmation statement made on 1 August 2019 with updates (4 pages)
25 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
2 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
7 July 2018Compulsory strike-off action has been discontinued (1 page)
4 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
19 December 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
19 December 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
18 December 2017Director's details changed for Mr Charles Edward Blackbourn on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Charles Edward Blackbourn on 18 December 2017 (2 pages)
11 September 2017Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
11 September 2017Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
1 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
14 October 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
14 October 2016Memorandum and Articles of Association (19 pages)
14 October 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
14 October 2016Memorandum and Articles of Association (19 pages)
29 September 2016Registration of charge 103085090001, created on 25 September 2016 (34 pages)
29 September 2016Registration of charge 103085090001, created on 25 September 2016 (34 pages)
26 September 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
2 August 2016Incorporation
Statement of capital on 2016-08-02
  • GBP 1
(31 pages)
2 August 2016Incorporation
Statement of capital on 2016-08-02
  • GBP 1
(31 pages)