No.7 Sloane Square Limited in LONDON

No.7 Sloane Square Limited LONDON

Founded in 2007, No.7 Sloane Square, classified under reg no. 06352802 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 17 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 2 directors in the the firm, namely Edward M. and Thomas M.. In addition one secretary - Thomas M. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

No.7 Sloane Square Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06352802
Date of Incorporation	Tue, 28th Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Edward M.

Position: Director

Appointed: 28 August 2007

Thomas M.

Position: Secretary

Appointed: 28 August 2007

Thomas M.

Position: Director

Appointed: 28 August 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Etm Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Etm Group Limited

Devonshire House 60 Goswell Road, London, EC1M 7AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	5908632
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	1 000	1 000
Net Assets Liabilities	1 000	1 000

Other
Number Shares Allotted		1 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 21st, June 2023	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, August 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, August 2022	incorporation	Free Download (19 pages)
MR04	Charge 063528020007 satisfaction in full. filed on: 29th, July 2022	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 29th, July 2022	mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 29th, July 2022	mortgage	Free Download (1 page)
MR04	Charge 063528020005 satisfaction in full. filed on: 29th, July 2022	mortgage	Free Download (1 page)
MR04	Charge 063528020006 satisfaction in full. filed on: 29th, July 2022	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 29th, July 2022	mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 14th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 25th, November 2021	accounts	Free Download (2 pages)
CH01	On 2021/05/27 director's details were changed filed on: 1st, September 2021	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, May 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 12th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 9th, December 2018	accounts	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, May 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, March 2018	gazette	Free Download
AD01	Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on 2018/02/12 to 10 Queen Street Place London EC4R 1AG filed on: 12th, February 2018	address	Free Download (2 pages)
AA	Small company accounts made up to 2017/02/26 filed on: 1st, December 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 063528020007, created on 2016/07/07 filed on: 15th, July 2016	mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/28 filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2015/02/28 filed on: 8th, September 2015	accounts	Free Download (5 pages)
MR01	Registration of charge 063528020006, created on 2015/02/18 filed on: 28th, February 2015	mortgage	Free Download (11 pages)
AA	Small company accounts made up to 2014/02/28 filed on: 7th, November 2014	accounts	Free Download (5 pages)
CH01	On 2014/01/13 director's details were changed filed on: 28th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/28 filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Small company accounts made up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/28 filed on: 17th, September 2013	annual return	Free Download (4 pages)
MR01	Registration of charge 063528020005 filed on: 11th, June 2013	mortgage	Free Download (10 pages)
CH01	On 2013/03/01 director's details were changed filed on: 2nd, April 2013	officers	Free Download (2 pages)
CH03	On 2013/03/01 secretary's details were changed filed on: 2nd, April 2013	officers	Free Download (1 page)
CH01	On 2013/03/01 director's details were changed filed on: 2nd, April 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/28 filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/02/28 filed on: 29th, November 2011	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 22nd, September 2011	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/28 filed on: 5th, September 2011	annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, June 2011	mortgage	Free Download (3 pages)
AA	Small company accounts made up to 2010/02/28 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/28 filed on: 31st, August 2010	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 18th, February 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, February 2010	mortgage	Free Download (11 pages)
AA	Small company accounts made up to 2009/02/28 filed on: 4th, January 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 8th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2008 to 28/02/2008 filed on: 31st, December 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 31st, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 19th, February 2008	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 19th, February 2008	mortgage	Free Download (7 pages)
NEWINC	Company registration filed on: 28th, August 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 28th, August 2007	incorporation	Free Download (21 pages)

No.7 Sloane Square Limited LONDON

No.7 Sloane Square Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Thomas M.

Thomas M.

People with significant control

Annual reports financial information

Company filings

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