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7 SLOANE STREET MANAGEMENT COMPANY LIMITED

Company number 01339493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2020 AP01 Appointment of Mr Pierre Eugen Bruhlmeier as a director on 27 August 2020
08 Sep 2020 PSC07 Cessation of Mira Takla as a person with significant control on 27 August 2020
08 Sep 2020 PSC07 Cessation of Simon Richard Ashdown as a person with significant control on 27 August 2020
08 Sep 2020 AP01 Appointment of Rayan Dalal as a director on 27 August 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 25 March 2019
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 25 March 2018
04 Jan 2018 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE on 4 January 2018
03 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
22 Dec 2017 AA Micro company accounts made up to 25 March 2017
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 25 March 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 no member list
21 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
24 Apr 2015 AP01 Appointment of Mr Simon Richard Ashdown as a director on 3 March 2015
16 Apr 2015 AA Total exemption small company accounts made up to 25 March 2014
17 Mar 2015 AR01 Annual return made up to 19 December 2014 no member list
11 Mar 2015 CH01 Director's details changed for Mira Takla on 1 December 2014
14 Oct 2014 TM01 Termination of appointment of Sohrab Pourzand as a director on 9 December 2013
14 Oct 2014 TM02 Termination of appointment of Pierre Eugen Bruhlmeier as a secretary on 9 December 2013
14 Oct 2014 TM01 Termination of appointment of Martha Vakil as a director on 9 December 2013
14 Oct 2014 TM01 Termination of appointment of Jalal Baban as a director on 9 December 2013
14 Oct 2014 TM01 Termination of appointment of Sylvia Kennedy as a director on 27 October 2013
27 Jan 2014 AA Total exemption full accounts made up to 25 March 2013