About

Registered Number: 01174098
Date of Incorporation: 17/06/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: Lps Livingstone Suite F3, Sunley House, Olds Approach, Tolpits Lane, Watford, WD18 9TB,

 

Founded in 1974, Sloane Residents Ltd are based in Watford, it's status in the Companies House registry is set to "Active". The company has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTH, Fiona Elizabeth 01 May 2010 - 1
MILNER, David Richard 24 October 2017 - 1
ATAPOUR, Fariborz 16 September 2002 16 June 2011 1
ATAPOUR, Moujan 31 July 2001 28 January 2004 1
BERTOUCH LEHN, Paul Christian, Baron 28 June 1994 16 July 1997 1
BOOTH, Howard 11 August 2003 22 June 2004 1
CHAMBERS, Alan David 26 June 2001 31 July 2001 1
CLARK, Iain Campbell 24 January 2005 11 March 2010 1
DODGSON, Ione Juliet 06 October 1994 01 January 1996 1
DRAEGEBO, Steinar 18 October 2002 31 July 2009 1
MAZZUCHELLI, Lucia 25 January 1995 16 July 1997 1
MENZIES, Iain Alasdair Graham 30 December 1993 28 June 1994 1
MOAVEN, Fatemeh 07 May 1997 31 July 2001 1
POLLOCK, Jonathan 28 January 2004 04 June 2010 1
RALEIGH, Clive George 15 June 1995 01 May 1999 1
RICE-WARREN, Stephanie N/A 31 December 1993 1
WRIGHT, Alexander Edward Mackenzie 31 July 2009 29 February 2012 1
WRIGHT, Helen Catherine 07 May 1997 10 April 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 28 November 2019
TM01 - Termination of appointment of director 24 October 2019
AP01 - Appointment of director 07 December 2018
CS01 - N/A 31 October 2018
AD01 - Change of registered office address 29 October 2018
AA - Annual Accounts 24 September 2018
TM02 - Termination of appointment of secretary 23 August 2018
AP01 - Appointment of director 18 April 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 30 October 2017
TM01 - Termination of appointment of director 24 October 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 31 October 2016
AP04 - Appointment of corporate secretary 26 October 2016
TM02 - Termination of appointment of secretary 26 October 2016
AD01 - Change of registered office address 26 October 2016
AR01 - Annual Return 12 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2015
AD01 - Change of registered office address 12 November 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 28 October 2014
AD04 - Change of location of company records to the registered office 28 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2014
AA - Annual Accounts 08 October 2014
AP04 - Appointment of corporate secretary 21 July 2014
TM02 - Termination of appointment of secretary 21 July 2014
AD01 - Change of registered office address 21 July 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 24 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2013
AP01 - Appointment of director 28 November 2013
AD01 - Change of registered office address 13 November 2013
AR01 - Annual Return 26 October 2012
TM01 - Termination of appointment of director 11 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 13 July 2011
TM01 - Termination of appointment of director 28 June 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 30 July 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 25 June 2010
TM01 - Termination of appointment of director 27 May 2010
AP01 - Appointment of director 20 May 2010
AR01 - Annual Return 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 21 February 2008
363a - Annual Return 19 November 2007
225 - Change of Accounting Reference Date 27 September 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
363s - Annual Return 05 January 2005
287 - Change in situation or address of Registered Office 08 December 2004
AA - Annual Accounts 21 October 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
MISC - Miscellaneous document 01 April 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
363s - Annual Return 04 December 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
AA - Annual Accounts 02 September 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
287 - Change in situation or address of Registered Office 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
363s - Annual Return 20 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 22 December 1999
287 - Change in situation or address of Registered Office 03 November 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
353 - Register of members 31 March 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 24 October 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
363s - Annual Return 21 December 1996
AA - Annual Accounts 19 November 1996
288 - N/A 08 May 1996
287 - Change in situation or address of Registered Office 12 March 1996
288 - N/A 12 March 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 24 October 1995
288 - N/A 25 July 1995
288 - N/A 28 February 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 18 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 04 July 1994
288 - N/A 04 July 1994
288 - N/A 08 February 1994
288 - N/A 28 January 1994
288 - N/A 28 January 1994
288 - N/A 28 January 1994
288 - N/A 28 January 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 04 November 1993
363b - Annual Return 26 October 1992
AA - Annual Accounts 13 October 1992
288 - N/A 19 May 1992
AUD - Auditor's letter of resignation 23 January 1992
287 - Change in situation or address of Registered Office 17 January 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 25 October 1991
395 - Particulars of a mortgage or charge 18 April 1991
287 - Change in situation or address of Registered Office 11 February 1991
363 - Annual Return 11 February 1991
AUD - Auditor's letter of resignation 17 December 1990
AA - Annual Accounts 12 November 1990
288 - N/A 19 October 1990
288 - N/A 19 October 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 06 October 1989
287 - Change in situation or address of Registered Office 18 February 1989
363 - Annual Return 10 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 05 August 1988
288 - N/A 02 August 1988
288 - N/A 02 August 1988
363 - Annual Return 16 March 1988
288 - N/A 17 August 1987
AA - Annual Accounts 12 August 1987
288 - N/A 05 August 1987
AA - Annual Accounts 04 August 1986
363 - Annual Return 04 August 1986
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
NEWINC - New incorporation documents 17 June 1974

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.