About

Registered Number: 03567189
Date of Incorporation: 19/05/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB,

 

Having been setup in 1998, 37 Sloane Gardens Management Company Ltd are based in Newbury in Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 5 directors listed as Gregotti, Marina, Leslie, Magdalena, Stillianova, Stella Sophia Nicolova, Ashbrooke, Auberon Francis, Lt Colonel, Hoyer, Kinga Gabriela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGOTTI, Marina 03 February 2000 - 1
LESLIE, Magdalena 30 April 2003 - 1
STILLIANOVA, Stella Sophia Nicolova 03 February 2000 - 1
ASHBROOKE, Auberon Francis, Lt Colonel 03 February 2000 29 January 2002 1
HOYER, Kinga Gabriela 03 February 2000 30 April 2003 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 20 April 2020
CH04 - Change of particulars for corporate secretary 05 December 2019
AD01 - Change of registered office address 05 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 31 May 2016
CH04 - Change of particulars for corporate secretary 31 May 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 23 May 2011
AD01 - Change of registered office address 23 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 14 June 2010
CH04 - Change of particulars for corporate secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 27 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 15 October 2007
363s - Annual Return 15 October 2007
AA - Annual Accounts 11 June 2007
288b - Notice of resignation of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 26 May 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 10 June 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
AA - Annual Accounts 15 February 2002
AA - Annual Accounts 15 June 2001
363s - Annual Return 29 May 2001
225 - Change of Accounting Reference Date 04 April 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 21 March 2000
RESOLUTIONS - N/A 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
363s - Annual Return 26 August 1999
NEWINC - New incorporation documents 19 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.