14/18 SLOANE COURT EAST LIMITED
Overview
| Company Name | 14/18 SLOANE COURT EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02274609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14/18 SLOANE COURT EAST LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14/18 SLOANE COURT EAST LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 14/18 SLOANE COURT EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERGRASS LIMITED | Jul 06, 1988 | Jul 06, 1988 |
What are the latest accounts for 14/18 SLOANE COURT EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for 14/18 SLOANE COURT EAST LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for 14/18 SLOANE COURT EAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2024 | 8 pages | AA | ||
Appointment of Ms Sonia Wansa as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Tristan Bax as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon Tristan Bax as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Briony Kay Bax as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Appointment of Principia Estate & Asset Management Ltd as a secretary on Jan 22, 2021 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to The Studio 16 Cavaye Place London SW10 9PT on Jan 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 20, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 20, 2017
| 3 pages | SH01 | ||
Micro company accounts made up to Sep 28, 2017 | 3 pages | AA | ||
Who are the officers of 14/18 SLOANE COURT EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | Fulham Road SW10 9PR London 152 England |
| 61970550002 | ||||||||||
| AUGHTERSON, Callum James | Director | 16 Cavaye Place SW10 9PT London The Studio England | England | British | 241760110001 | |||||||||
| BARTON, Malcolm Peter Speight | Director | 16 Cavaye Place SW10 9PT London The Studio England | United Kingdom | British | 107365130002 | |||||||||
| START, Robin James | Director | 16 Cavaye Place SW10 9PT London The Studio England | United Kingdom | British | 181926790001 | |||||||||
| WANSA, Sonia | Director | 16 Cavaye Place SW10 9PT London The Studio England | Lebanon | Lebanese | 326648020001 | |||||||||
| BARTON, Malcolm Peter Speight | Secretary | Sloane Court East SW3 4TG London Flat F 14-18 | British | 140612150001 | ||||||||||
| CORNEILLE, Jill Suzanne | Secretary | 38 Russell House Cambridge Street Pimlico SW1V 4EQ London | British | 35383400001 | ||||||||||
| FRY, Richard Alan | Secretary | 52 Moreton Street SW1V 2PB London | British | 71889450001 | ||||||||||
| MCKINLEN, Susan, Lady Brooke | Secretary | Flat B 14/18 Sloane Court East SW3 4TG London | British | 38951710001 | ||||||||||
| WOOD, Hazel Mure | Secretary | Flat E 14-18 Sloane Court East SW3 4TG London | British | 27478170003 | ||||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | 1st Floor Scotia House 33 Finsbury Square EC2A 1PL London | 75089760006 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| ANTON, Ian Alexander | Director | 156 Ifield Road SW10 9AF London | British | 80323310001 | ||||||||||
| BAX, Briony Kay | Director | 16 Cavaye Place SW10 9PT London The Studio England | England | British | 174187290001 | |||||||||
| BAX, Simon Tristan | Director | 14-18 Sloane Court East SW3 4TG London Flat C England | England | British | 182804380002 | |||||||||
| BORGHESE, Paolo Constantino, Prince | Director | 20 Beaufort Gardens SW3 1PS London | Italian | 27478180001 | ||||||||||
| BOWES, Catherine Gladys, Lady | Director | Flat D 14-18 Sloane Court East SW3 4TG London | British | 27478190001 | ||||||||||
| BOYD BOWMAN, Robert | Director | Flat F 14 Sloane Court East SW3 4TG London | British | 90677160001 | ||||||||||
| BOYD BOWMAN, Robert | Director | Flat F 14 Sloane Court East SW3 4TG London | British | 90677160001 | ||||||||||
| FIDUCIA, Suzanne Jacqueline | Director | Meadow Lodge Green Meadow Lane Goodworth Clatford SP11 7HH Andover Hampshire | British | 51772020001 | ||||||||||
| FIDUCIA, Timothy Charles | Director | Meadow Lodge Green Meadow Lane Goodworth Clatford SP11 7HH Andover Hampshire | British | 51772010001 | ||||||||||
| GROVES, John Clifford | Director | 14b Sloane Court East SW3 4TG London | British | 106975300001 | ||||||||||
| KHANDALAVALA, Dina Noelle | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 182392150001 | |||||||||
| KING LEWIS, Lesley | Director | Flat H 14-18 Sloane Court East SW3 4TG London | British | 77160710001 | ||||||||||
| LAUGHLIN, Jennifer Jane | Director | 14h Sloane Court East SW3 4TG London | Venezuelan | 57577110001 | ||||||||||
| MACINDOE, Rose Mary | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 38951760003 | |||||||||
| MCKINLEN, Susan, Lady Brooke | Director | Flat B 14/18 Sloane Court East SW3 4TG London | British | 38951710001 | ||||||||||
| NEWNS, Adeline Maud Mary | Director | Flat G 14-18 Sloane Court East SW3 4TG London | British | 27478230001 | ||||||||||
| PARDOE, George Rupert | Director | 11 The Valley Road Westcliff Johannesburg 2193 South Africa | South Africa | South African | 55414030002 | |||||||||
| SWANSON, Robert Stuart | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | Usa | 133324680001 | |||||||||
| WOOD, Hazel Mure | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 27478170003 | |||||||||
| HUNT INVESTMENTS LIMITED | Director | 31 Broad Street CHANNEL St Helier Jersey Channel Islands | 27478220001 |
What are the latest statements on persons with significant control for 14/18 SLOANE COURT EAST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0