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NO.7 SLOANE SQUARE LIMITED

NO.7 SLOANE SQUARE LIMITED

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

    • Overview

    Company NameNO.7 SLOANE SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06352802
    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 NO.7 SLOANE SQUARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NO.7 SLOANE SQUARE LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO.7 SLOANE SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NO.7 SLOANE SQUARE LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for NO.7 SLOANE SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2024

    		3 pagesAA

    Change of details for Etm Group Limited as a person with significant control on Aug 05, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 063528020005 in full

    		1 pagesMR04

    Satisfaction of charge 063528020006 in full

    		1 pagesMR04

    Satisfaction of charge 063528020007 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Director's details changed for Mr Edward William Joseph Martin on May 27, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2020

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of NO.7 SLOANE SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    		British91322600002
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		United KingdomBritishDirector94861500050
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		United KingdomBritishDirector91322600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NO.7 SLOANE SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Etm Group Limited
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number5908632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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