21/25 Sloane Gardens Limited in 215 Marsh Road PINNER

21/25 Sloane Gardens Limited PINNER

Founded in 2000, 21/25 Sloane Gardens, classified under reg no. 04010703 is an active company. Currently registered at Suite 2.8, Monument House (2nd Floor) HA5 5NE, Pinner the company has been in the business for twenty years. Its financial year was closed on December 25 and its latest financial statement was filed on 2018/12/25.

The firm has 2 directors, namely Nigel W., Anne H.. Of them, Anne H. has been with the company the longest, being appointed on 5 June 2000 and Nigel W. has been with the company for the least time - from 24 March 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21/25 Sloane Gardens Limited Address / Contact

Office Address	Suite 2.8, Monument House (2nd Floor)
Office Address2	215 Marsh Road
Town	Pinner
Post code	HA5 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010703
Date of Incorporation	Mon, 5th Jun 2000
Industry	Renting and operating of Housing Association real estate
End of financial Year	25th December
Company age	20 years old
Account next due date	Fri, 25th Sep 2020 (170 days left)
Account last made up date	Tue, 25th Dec 2018
Next confirmation statement due date	Tue, 10th Mar 2020 (2020-03-10)
Last confirmation statement dated	Mon, 25th Feb 2019

Company staff

Nigel W.

Position: Director

Appointed: 24 March 2004

Anne H.

Position: Director

Appointed: 05 June 2000

Pankaj A.

Position: Secretary

Appointed: 22 July 2011

Resigned: 27 February 2016

Olga G.

Position: Director

Appointed: 21 March 2001

Resigned: 30 March 2007

Caroline T.

Position: Director

Appointed: 05 June 2000

Resigned: 18 December 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 05 June 2000

Resigned: 05 June 2000

Nominee Directors Limited

Position: Director

Appointed: 05 June 2000

Resigned: 05 June 2000

Ann S.

Position: Secretary

Appointed: 05 June 2000

Resigned: 22 July 2011

Greta W.

Position: Director

Appointed: 05 June 2000

Resigned: 22 June 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-25	2014-12-25	2015-12-25	2016-12-25	2017-12-25	2018-12-25
Net Worth		12	12

Balance Sheet
Current Assets			12	20 364	23 514	20 594
Net Assets Liabilities			12	16 294	17 616	18 803
Cash Bank In Hand	12	12
Debtors		12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12
Other Debtors		12	12

Reserves/Capital
Called Up Share Capital	12	12	12
Shareholder Funds		12	12

Other
Creditors				4 070	5 898	1 791
Net Current Assets Liabilities		12	12	16 294	17 616	18 803
Total Assets Less Current Liabilities			12	16 294	17 616	18 803
Capital Employed	12	12
Number Shares Allotted			12
Par Value Share		1	1
Share Capital Allotted Called Up Paid	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/25 filed on: 3rd, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/25 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/25 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 136 Pinner Road Northwood Middlesex HA6 1BP England on 2018/05/30 to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE filed on: 30th, May 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/25 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/25 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 1st, March 2016	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/02/27 filed on: 1st, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/25 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 1 Rees Drive Stanmore Middlesex HA7 4YN on 2015/09/15 to 136 Pinner Road Northwood Middlesex HA6 1BP filed on: 15th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 28th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/25 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AD01	Change of registered address from 367 Portobello Road London W10 5SG on 2014/08/21 to 1 Rees Drive Stanmore Middlesex HA7 4YN filed on: 21st, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 31st, March 2014	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Data of total exemption small company accounts made up to 2012/12/25 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/25 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/25 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 25th, July 2011	annual return	Free Download (6 pages)
AP03	On 2011/07/25, company appointed a new person to the position of a secretary filed on: 25th, July 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/07/22 filed on: 22nd, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/25 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/09/03 filed on: 3rd, September 2010	officers	Free Download (1 page)
CH01	On 2010/06/05 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 23rd, August 2010	annual return	Free Download (7 pages)
AD01	Change of registered office on 2010/07/20 from 5 Cornwall Crescent London W11 1PH filed on: 20th, July 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/25 filed on: 26th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/25 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/25 filed on: 12th, June 2007	accounts	Free Download (4 pages)
288b	On 2007/04/21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/25 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/25 filed on: 31st, August 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/25 filed on: 14th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004	annual return	Free Download (12 pages)
288a	On 2004/05/05 New director appointed filed on: 5th, May 2004	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/25 filed on: 11th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003	annual return	Free Download (9 pages)
287	Registered office changed on 10/03/03 from: 5 cornwall crescent london W11 1PH filed on: 10th, March 2003	address	Free Download (1 page)
287	Registered office changed on 26/02/03 from: 32 grosvenor gardens london SW1W 0DH filed on: 26th, February 2003	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/25 filed on: 8th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/25 filed on: 29th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/07/23 with complete member list filed on: 23rd, July 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/01 to 25/12/00 filed on: 11th, July 2001	accounts	Free Download (1 page)
288a	On 2001/05/04 New director appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
288b	On 2001/03/27 Director resigned filed on: 27th, March 2001	officers	Free Download (1 page)
88(2)R	Alloted 11 shares from 2000/07/26 to 2001/02/20. Value of each share 1 £, total number of shares: 13. filed on: 8th, March 2001	capital	Free Download (4 pages)
288b	On 2000/12/28 Director resigned filed on: 28th, December 2000	officers	Free Download (1 page)
RESOLUTIONS	Memorandum of Association - special resolution filed on: 30th, June 2000	resolution	Free Download (1 page)
288a	On 2000/06/23 New secretary appointed filed on: 23rd, June 2000	officers	Free Download (2 pages)
288a	On 2000/06/23 New director appointed filed on: 23rd, June 2000	officers	Free Download (2 pages)
288a	On 2000/06/23 New director appointed filed on: 23rd, June 2000	officers	Free Download (2 pages)
288b	On 2000/06/23 Director resigned filed on: 23rd, June 2000	officers	Free Download (1 page)
288b	On 2000/06/23 Secretary resigned filed on: 23rd, June 2000	officers	Free Download (1 page)
288a	On 2000/06/23 New director appointed filed on: 23rd, June 2000	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2000	incorporation	Free Download (17 pages)

21/25 Sloane Gardens Limited PINNER

21/25 Sloane Gardens Limited Address / Contact

Company Information / Profile

Company staff

Nigel W.

Anne H.

Pankaj A.

Olga G.

Caroline T.

Nominee Secretaries Ltd

Nominee Directors Limited

Ann S.

Greta W.

Annual reports financial information

Company filings

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