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S.L.E. PROPERTIES LIMITED

Learn more about S.L.E. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 19 NEW ROAD, BRIGHTON, UNITED KINGDOM, BN1 1UF

S.L.E. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00517797
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.26
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

ATLAS BLDG SOCY.
MORTGAGE - Outstanding on 1957.05.16
ATLAS BLDG SOCY.
MORTGAGE - Outstanding on 1957.10.03
ATLAS BLDG SOCY
MORTGAGE - Outstanding on 1958.07.16
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.11.11
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.11.11
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1962.10.02
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1962.10.12
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.03.19
LLOYDS BANK LTD
MEMO OF DEPOSIT OF DEEDS. - Outstanding on 1970.10.01
LLOYDS BANK LTD
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1970.10.01
NATIONAL AND GRINDLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.12
NATIONAL AND GRINDLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.12
ALLIED IRISH BANK LTD
CHARGE - Outstanding on 1982.01.27
ALLIED IRISH BANKS LTD
MORTGAGE - Outstanding on 1983.11.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, FLAT 1 18 ADELAIDE CRESCENT, HOVE, EAST SUSSEX, BN3 2JF
Form type: AD01
Date: 2016.04.25
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SECRETARY APPOINTED MR CHRISTOPHER JOHN FORD
Form type: AP03
Date: 2016.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERICA LAWSON
Form type: TM02
Date: 2016.04.25
£2.95
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DIRECTOR APPOINTED JONATHAN ROBERT LAMB
Form type: AP01
Date: 2016.04.20
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA LAWSON / 29/04/2014
Form type: CH03
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA LAWSON / 29/04/2014
Form type: CH01
Date: 2014.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 67 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BD
Form type: AD01
Date: 2014.03.24
£2.95
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SECRETARY APPOINTED MRS ERICA LAWSON
Form type: AP03
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN SHEARER
Form type: TM02
Date: 2014.02.27
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA LAWSON / 14/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD CRAWT
Form type: 288b
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 7 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JS
Form type: 287
Date: 2008.07.23
£2.95
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SECRETARY APPOINTED KATHRYN ALLISON SHEARER
Form type: 288a
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 4 QUEENS SQUARE, BRIGHTON, EAST SUSSEX BN1 3FD
Form type: 287
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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S366A DISP HOLDING AGM 03/09/98
Form type: ELRES
Date: 1998.09.18
£2.95
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S252 DISP LAYING ACC 03/09/98
Form type: ELRES
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/09/97 FROM:, 204 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Form type: 287
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

CHRISTOPHER JOHN FORD (current)
Secretary, 2016.04.25
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
JONATHAN ROBERT LAMB (current)
Director, COMPANY DIRECTOR, 2016.04.14
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF, EAST SUSSEX
ERICA LAWSON (current)
Director, COMPANY DIRECTOR, 1991.01.14
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
AUDREY MARINA BROWN (resigned)
Secretary, 1991.01.14 - 1993.09.22
204 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
RICHARD JOHN MOWBRAY CRAWT (resigned)
Secretary, 1993.09.22 - 2008.07.17
LEYSTERS CHAPEL LANE TWINEHAM GREEN , HAYWARDS HEATH
RH17 5NN, WEST SUSSEX
ERICA LAWSON (resigned)
Secretary, 2014.02.20 - 2016.04.25
FLAT 1 18 ADELAIDE CRESCENT , HOVE
BN3 2JF, EAST SUSSEX
KATHRYN ALLISON SHEARER (resigned)
Secretary, 2008.07.18 - 2014.02.19
3 THE TERNS 222 BRIGHTON ROAD , LANCING
BN15 8LH, WEST SUSSEX
RICHARD JOHN MOWBRAY CRAWT (resigned)
Director, SOLICITOR, 1997.01.03 - 2000.03.07
LEYSTERS CHAPEL LANE TWINEHAM GREEN , HAYWARDS HEATH
RH17 5NN, WEST SUSSEX
Date 2014.04.30
Fixed Assets £ 323,186
Tangible Fixed Assets £ 323,136
Current Assets £ 1,056,138
Share Premium Account £ 74,727
Debtors £ 279,394
Shareholder Funds £ 1,226,798
Profit Loss Account Reserve £ 1,151,971
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,226,798
Net Current Assets Liabilities £ 903,612
Creditors Due Within One Year £ 152,526
Cash Bank In Hand £ 175,845
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 323,136
Investments Fixed Assets £ 50

Companies near to S.L.E. PROPERTIES ltd.

Information about the Private Limited Company S.L.E. PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data