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SLOANE AVENUE MANSIONS LIMITED

Company number 01913885

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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)
05 Nov 2019 AD01 Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019
20 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
21 May 2019 AA Accounts for a small company made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
21 May 2018 AP01 Appointment of Miss Jacquelyn Lay-Gnoh Chuah as a director on 16 May 2018
21 May 2018 AP01 Appointment of Mr Chirstos Michael Savva as a director on 16 May 2018
21 May 2018 TM01 Termination of appointment of Nicola Jane Merritt as a director on 16 May 2018
17 May 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
05 Jun 2017 AA Accounts for a small company made up to 31 December 2016
30 May 2017 AP01 Appointment of Ms Angela Antetomaso as a director on 17 May 2017
30 May 2017 AP01 Appointment of Ms Veronique Georg-Deligny as a director on 17 May 2017
19 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
27 May 2016 AA Full accounts made up to 31 December 2015
24 May 2016 TM01 Termination of appointment of David Frederick Mclaren Selby as a director on 18 May 2016
09 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 48,675
06 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AP01 Appointment of Miss Nicola Jane Merritt as a director on 20 May 2015
26 Nov 2014 AD01 Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 26 November 2014
22 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 48,675
13 Jun 2014 AP01 Appointment of Mr David Frederick Mclaren Selby as a director
04 Jun 2014 AA Full accounts made up to 31 December 2013
28 May 2014 TM01 Termination of appointment of Jacquelyn Chua as a director
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 48,675
12 Jun 2013 AA Full accounts made up to 31 December 2012