14/18 Sloane Court East Ltd

About

Registered Number: 02274609
Date of Incorporation: 06/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

14/18 Sloane Court East Ltd was registered on 06 July 1988 and has its registered office in Harlow, it's status is listed as "Active". The companies directors are listed as Barton, Malcolm Peter Speight, Corneille, Jill Suzanne, Borghese, Paolo Constantino, Prince, Bowes, Catherine Gladys, Lady, Boyd Bowman, Robert, Groves, John Clifford, Hunt Investments Limited, Khandalavala, Dina Noelle, Laughlin, Jennifer Jane, Macindoe, Rose Mary, Mckinlen, Susan, Lady Brooke, Newns, Adeline Maud Mary, Swanson, Robert Stuart, Wood, Hazel Mure at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORGHESE, Paolo Constantino, Prince N/A 09 May 1997 1
BOWES, Catherine Gladys, Lady N/A 20 October 1999 1
BOYD BOWMAN, Robert 17 January 1996 09 July 1999 1
GROVES, John Clifford 01 August 2005 20 April 2010 1
HUNT INVESTMENTS LIMITED N/A 18 July 2007 1
KHANDALAVALA, Dina Noelle 18 January 2000 23 April 2012 1
LAUGHLIN, Jennifer Jane 19 March 1998 14 May 2001 1
MACINDOE, Rose Mary 03 August 1993 20 April 2012 1
MCKINLEN, Susan, Lady Brooke 03 August 1993 17 December 2004 1
NEWNS, Adeline Maud Mary N/A 30 October 1992 1
SWANSON, Robert Stuart 22 July 2008 20 April 2012 1
WOOD, Hazel Mure N/A 23 April 2012 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Malcolm Peter Speight 22 April 2009 19 August 2010 1
CORNEILLE, Jill Suzanne 29 September 1997 30 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 23 April 2019
CS01 - N/A 20 April 2018
SH01 - Return of Allotment of shares 20 April 2018
AA - Annual Accounts 20 April 2018
AP01 - Appointment of director 08 January 2018
CH04 - Change of particulars for corporate secretary 19 July 2017
AA - Annual Accounts 27 May 2017
CS01 - N/A 04 May 2017
AD01 - Change of registered office address 27 April 2017
AP04 - Appointment of corporate secretary 16 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 24 April 2014
AP01 - Appointment of director 08 October 2013
DISS40 - Notice of striking-off action discontinued 25 September 2013
GAZ1 - First notification of strike-off action in London Gazette 24 September 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
CH04 - Change of particulars for corporate secretary 19 January 2012
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 21 April 2011
AD01 - Change of registered office address 30 November 2010
CH04 - Change of particulars for corporate secretary 30 November 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AP04 - Appointment of corporate secretary 19 August 2010
TM02 - Termination of appointment of secretary 19 August 2010
AD01 - Change of registered office address 19 August 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 18 April 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 13 September 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 11 May 2006
287 - Change in situation or address of Registered Office 22 December 2005
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
363s - Annual Return 27 April 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 19 March 2004
287 - Change in situation or address of Registered Office 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
AA - Annual Accounts 18 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 17 January 2001
288a - Notice of appointment of directors or secretaries 28 June 2000
363s - Annual Return 28 April 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 31 January 2000
288b - Notice of resignation of directors or secretaries 11 August 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 28 April 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
AA - Annual Accounts 18 February 1998
288a - Notice of appointment of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
287 - Change in situation or address of Registered Office 09 October 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 09 May 1996
288 - N/A 26 March 1996
288 - N/A 19 February 1996
287 - Change in situation or address of Registered Office 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
AA - Annual Accounts 13 February 1996
AUD - Auditor's letter of resignation 28 November 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 14 June 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 23 June 1993
288 - N/A 23 June 1993
363b - Annual Return 15 May 1992
288 - N/A 10 March 1992
288 - N/A 16 February 1992
AA - Annual Accounts 02 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1991
AA - Annual Accounts 06 August 1991
363a - Annual Return 16 June 1991
288 - N/A 10 May 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 20 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1990
RESOLUTIONS - N/A 19 October 1989
RESOLUTIONS - N/A 13 June 1989
288 - N/A 08 June 1989
288 - N/A 08 June 1989
287 - Change in situation or address of Registered Office 08 June 1989
CERTNM - Change of name certificate 28 September 1988
CERTNM - Change of name certificate 28 September 1988
NEWINC - New incorporation documents 06 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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