SLAYGROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSLAYGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05460756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLAYGROVE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SLAYGROVE LIMITED located?

    Registered Office Address
    167-169 Great Portland Street, 5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLAYGROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SLAYGROVE LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for SLAYGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on Jun 18, 2026

    1 pagesAD01

    Registered office address changed from 167-169 167-169 Great Portland Street, 5th Floor London, W1W 5PF W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on Jun 18, 2026

    1 pagesAD01

    Registered office address changed from 46 Tam Close Tarn Close Farnborough Hampshire GU14 0RP to 167-169 167-169 Great Portland Street, 5th Floor London, W1W 5PF W1W 5PF on Jun 18, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2016

    Statement of capital on Jun 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of SLAYGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTIA, Suresh Kalyanaji
    Council Court Ne
    22180 Vienna
    509
    Va 22180
    United States
    Director
    Council Court Ne
    22180 Vienna
    509
    Va 22180
    United States
    United StatesIndian39566770002
    PATEL, Ramesh
    53 Islington Park Street
    N1 1QB London
    Secretary
    53 Islington Park Street
    N1 1QB London
    British69711480002
    SRIVASTAVA, Dhruv
    2 Richmond Close
    GU14 0RH Farnborough
    Hampshire
    Secretary
    2 Richmond Close
    GU14 0RH Farnborough
    Hampshire
    British32922480004
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    CAMOZZI, Ettore
    Corso Palestro N 4
    Brescia
    Italy
    Director
    Corso Palestro N 4
    Brescia
    Italy
    Italian107862690001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    72686780001
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    Who are the persons with significant control of SLAYGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Suresh Kalyanaji Dutia
    Great Portland Street, 5th Floor
    W1W 5PF London
    167-169
    England
    Apr 06, 2016
    Great Portland Street, 5th Floor
    W1W 5PF London
    167-169
    England
    No
    Nationality: Indian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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