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26 SLOANE GARDENS (FREEHOLD) LIMITED

Company number 08265940

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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)
03 Jan 2025 AD01 Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 26 Sloane Gardens London SW1W 8DJ on 3 January 2025
21 Dec 2024 CS01 Confirmation statement made on 23 October 2024 with updates
28 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
05 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
25 May 2022 CH04 Secretary's details changed for Kingsland (Services) Limited on 25 May 2022
28 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
18 Oct 2021 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 18 October 2021
17 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Mar 2020 PSC01 Notification of Alexander Samih Mady as a person with significant control on 29 January 2020
09 Mar 2020 PSC01 Notification of Beatrice Axelle Isabelle Descorps as a person with significant control on 29 January 2020
09 Mar 2020 PSC01 Notification of Olivier David Vincent Descorps as a person with significant control on 29 January 2020
09 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 9 March 2020
02 Mar 2020 AP01 Appointment of Mrs Beatrice Axelle Isabelle Descorps as a director on 10 February 2020
06 Feb 2020 TM01 Termination of appointment of Kaori Shigiya as a director on 29 January 2020
05 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016