8 Sloane Gardens Limited in Putney Bridge Road LONDON

8 Sloane Gardens Limited LONDON

8 Sloane Gardens started in year 2004 as Private Limited Company with registration number 05184313. The 8 Sloane Gardens company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The company has 3 directors, namely Simona M., Robert G. and Pier O.. Of them, Pier O. has been with the company the longest, being appointed on 16 October 2009 and Simona M. has been with the company for the least time - from 3 August 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the company until 12 May 2007.

8 Sloane Gardens Limited Address / Contact

Office Address	Unit 16 Northfields Prospect Business Centre
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05184313
Date of Incorporation	Tue, 20th Jul 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Simona M.

Position: Director

Appointed: 03 August 2021

Robert G.

Position: Director

Appointed: 31 July 2020

Pier O.

Position: Director

Appointed: 16 October 2009

Ian L.

Position: Director

Appointed: 07 December 2007

Resigned: 14 April 2014

Lisa C.

Position: Director

Appointed: 21 June 2007

Resigned: 14 May 2021

Kathleen W.

Position: Director

Appointed: 06 June 2007

Resigned: 28 September 2010

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 12 May 2007

Resigned: 08 December 2019

Fiona R.

Position: Director

Appointed: 21 December 2004

Resigned: 30 September 2009

James W.

Position: Director

Appointed: 25 November 2004

Resigned: 06 June 2007

Arabella H.

Position: Director

Appointed: 12 October 2004

Resigned: 06 April 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 July 2004

Resigned: 20 July 2004

Karen M.

Position: Director

Appointed: 20 July 2004

Resigned: 06 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2004

Resigned: 20 July 2004

Robert R.

Position: Director

Appointed: 20 July 2004

Resigned: 07 February 2020

John S.

Position: Secretary

Appointed: 20 July 2004

Resigned: 12 May 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Lisa C. This PSC has 25-50% voting rights and has 25-50% shares.

Lisa C.

Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, August 2020	accounts	Free Download (6 pages)
AD01	New registered office address Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE. Change occurred on Monday 3rd August 2020. Company's previous address: C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH. filed on: 3rd, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 28th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 27th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 23rd, July 2015	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 21st, July 2014	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 5th, August 2013	annual return	Free Download (9 pages)
SH01	is the capital in company's statement on Monday 5th August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 24th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 25th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 23rd, July 2010	annual return	Free Download (10 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, July 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 30th July 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (5 pages)
287	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP filed on: 7th, October 2008	address	Free Download (1 page)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2008	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on Friday 7th December 2007. Value of each share 1 £, total number of shares: 6. filed on: 17th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 7th December 2007. Value of each share 1 £, total number of shares: 6. filed on: 17th, December 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (8 pages)
353	Location of register of members filed on: 29th, May 2007	address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 50 broadway london SW1H 0BL filed on: 29th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 29th, May 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 29th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 50 broadway london SW1H 0BL filed on: 29th, May 2007	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006	address	Free Download (1 page)
88(2)R	Alloted 3 shares on Monday 1st August 2005. Value of each share 1 £. filed on: 13th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Monday 1st August 2005. Value of each share 1 £. filed on: 13th, September 2006	capital	Free Download (2 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 7th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 7th, September 2005	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, July 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, July 2004	incorporation	Free Download (18 pages)

8 Sloane Gardens Limited LONDON

8 Sloane Gardens Limited Address / Contact

Company Information / Profile

Company staff

Simona M.

Robert G.

Pier O.

Ian L.

Lisa C.

Kathleen W.

Quadrant Property Management Limited

Fiona R.

James W.

Arabella H.

Waterlow Nominees Limited

Karen M.

Waterlow Secretaries Limited

Robert R.

John S.

People with significant control

Company filings

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