| Company Name | Sloane Club Properties Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC380077 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
| Dissolution Date | 22 July 2021 (2 years, 9 months ago) |
Directors
| LLP Designated Member Name | Sloane Bidco 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2017(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 July 2021) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| LLP Designated Member Name | Sloane Bidco 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2017(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 July 2021) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| LLP Designated Member Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Caledonia Group Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Correspondence Address | 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA |
| LLP Designated Member Name | Caledonia Investments Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Correspondence Address | 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 30 October 2017 | Delivered on: 9 November 2017 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Partes Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 30 October 2017 | Delivered on: 9 November 2017 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Any freehold or leasehold property vested in or acquired by a chargor, as specified in the security agreement registered by this form MR01 (the "security agreement") and including (but not limited to) the leasehold property known as 52 to 66 (even numbers) lower sloane street, london and registered at hm land registry under title number NGL519204. For more details please refer to the security agreement. Outstanding |
Filing History
| 18 December 2020 | Liquidators' statement of receipts and payments to 14 October 2020 (10 pages) |
|---|---|
| 5 December 2019 | Liquidators' statement of receipts and payments to 14 October 2019 (9 pages) |
| 19 November 2018 | Declaration of solvency (5 pages) |
| 14 November 2018 | Registered office address changed from 2 Harewood Place London W1S 1BX to 2nd Floor 110 Cannon Street London EC4N 6EU on 14 November 2018 (2 pages) |
| 30 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 30 October 2018 | Determination (3 pages) |
| 19 June 2018 | Satisfaction of charge OC3800770002 in full (1 page) |
| 19 June 2018 | Satisfaction of charge OC3800770001 in full (1 page) |
| 9 November 2017 | Registration of charge OC3800770001, created on 30 October 2017 (49 pages) |
| 9 November 2017 | Registration of charge OC3800770002, created on 30 October 2017 (24 pages) |
| 9 November 2017 | Registration of charge OC3800770001, created on 30 October 2017 (49 pages) |
| 9 November 2017 | Registration of charge OC3800770002, created on 30 October 2017 (24 pages) |
| 8 November 2017 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN England to 2 Harewood Place London W1S 1BX on 8 November 2017 (2 pages) |
| 8 November 2017 | Cessation of Caledonia Investments Plc as a person with significant control on 30 October 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Caledonia Investments Plc as a member on 30 October 2017 (2 pages) |
| 8 November 2017 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN England to 2 Harewood Place London W1S 1BX on 8 November 2017 (2 pages) |
| 8 November 2017 | Notification of Clearbell Property Partnrs Iii Gp Llp as a person with significant control on 30 October 2017 (4 pages) |
| 8 November 2017 | Appointment of Sloane Bidco 1 Limited as a member on 30 October 2017 (3 pages) |
| 8 November 2017 | Termination of appointment of Caledonia Group Services Limited as a member on 30 October 2017 (2 pages) |
| 8 November 2017 | Notification of Clearbell Property Partnrs Iii Gp Llp as a person with significant control on 30 October 2017 (4 pages) |
| 8 November 2017 | Appointment of Sloane Bidco 2 Limited as a member on 30 October 2017 (3 pages) |
| 8 November 2017 | Appointment of Sloane Bidco 2 Limited as a member on 30 October 2017 (3 pages) |
| 8 November 2017 | Termination of appointment of Caledonia Group Services Limited as a member on 30 October 2017 (2 pages) |
| 8 November 2017 | Appointment of Sloane Bidco 1 Limited as a member on 30 October 2017 (3 pages) |
| 8 November 2017 | Termination of appointment of Caledonia Investments Plc as a member on 30 October 2017 (2 pages) |
| 8 November 2017 | Cessation of Caledonia Investments Plc as a person with significant control on 30 October 2017 (2 pages) |
| 22 September 2017 | Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages) |
| 22 September 2017 | Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page) |
| 1 August 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 1 August 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 17 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
| 30 September 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 30 September 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 17 November 2015 | Annual return made up to 9 November 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 9 November 2015 (3 pages) |
| 16 September 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 16 September 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 7 September 2015 | Member's details changed for Caledonia Investments Plc on 1 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Caledonia Group Services Limited on 1 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Caledonia Investments Plc on 1 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Caledonia Group Services Limited on 1 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 28 November 2014 | Annual return made up to 9 November 2014 (8 pages) |
| 28 November 2014 | Annual return made up to 9 November 2014 (8 pages) |
| 8 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 8 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 12 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
| 12 November 2012 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 November 2012 (1 page) |
| 12 November 2012 | Appointment of Caledonia Group Services Limited as a member (2 pages) |
| 12 November 2012 | Appointment of Caledonia Group Services Limited as a member (2 pages) |
| 12 November 2012 | Appointment of Caledonia Investments Plc as a member (2 pages) |
| 12 November 2012 | Appointment of Caledonia Investments Plc as a member (2 pages) |
| 12 November 2012 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 November 2012 (1 page) |
| 9 November 2012 | Incorporation of a limited liability partnership (5 pages) |
| 9 November 2012 | Termination of appointment of Huntsmoor Nominees Limited as a member (1 page) |
| 9 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 9 November 2012 | Termination of appointment of Huntsmoor Nominees Limited as a member (1 page) |
| 9 November 2012 | Termination of appointment of Huntsmoor Limited as a member (1 page) |
| 9 November 2012 | Incorporation of a limited liability partnership (5 pages) |
| 9 November 2012 | Termination of appointment of Huntsmoor Limited as a member (1 page) |
| 9 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |