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SLOCOMBE PROPERTIES LIMITED

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

Company details

9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN

SLOCOMBE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00778141
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.22
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SLOCOMBE PROPERTIES LIMITED is a Private Limited Company, registration number 00778141, established in United Kingdom on the 22. October 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN. Business of the company SLOCOMBE PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 06/04/2016 FROM" from the 2016.04.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company SLOCOMBE PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND GENERAL CHARGE - Outstanding on 2009.07.13
YAMAHA MOTOR (UK) LIMITED
LEGAL CHARGE - Outstanding on 2010.02.25
JOSEPH ANTHONY OBRART
- Outstanding on 2015.03.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, PEMBERTON PROFESSIONALS LIMITED PETERDEN HOUSE, 1A LEIGHTON ROAD, WEST EALING, LONDON, W13 9EL
Form type: AD01
Date: 2016.04.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 007781410006
Form type: MR01
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.08
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.09
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.13
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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APPOINTMENT TERMINATED SECRETARY BEVERLEY SLOCOMBE
Form type: 288b
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Form type: 287
Date: 2008.07.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
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SECRETARY APPOINTED BEVERLEY ANITA SLOCOMBE
Form type: 288a
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SLOCOMBE
Form type: 288b
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, 9 KINGSWAY, LONDON, WC2B 4YA
Form type: 287
Date: 2005.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, 11 KINGSWAY, LONDON, WC2B 6XE
Form type: 287
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16

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Company directors and board members:

RAYMOND GEORGE SLOCOMBE (current)
Director, CO DIRECTOR, 2006.07.27
THE LAURELS OLD MOOR LANE , WOOBURN MOOR
HP10 0LZ, BUCKINGHAMSHIRE
BEVERLEY ANITA SLOCOMBE (resigned)
Secretary, TRAVEL CONSULTANT, 2008.03.07 - 2009.05.18
THE LAURELS OLD MOOR LANE , WOBURN MOOR
HP10 0LZ, BUCKS
BRIAN WILLIAM SLOCOMBE (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.05 - 2007.03.13
19 EVESHAM CLOSE , WELLINGBOROUGH
NN8 2NT, NORTHAMPTONSHIRE
PAUL ANTHONY SLOCOMBE (resigned)
Secretary, COMPANY DIRECTOR, 2007.03.13 - 2008.03.07
22 MAYFLOWER WAY , FARNHAM COMMON
SL2 3TX, BUCKINGHAMSHIRE
BRIAN WILLIAM SLOCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2007.03.13
19 EVESHAM CLOSE , WELLINGBOROUGH
NN8 2NT, NORTHAMPTONSHIRE
PAUL ANTHONY SLOCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2008.03.07
22 MAYFLOWER WAY , FARNHAM COMMON
SL2 3TX, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 180,000
Current Assets £ 368,488
Debtors £ 367,818
Shareholder Funds £ 218,270
Profit Loss Account Reserve £ 65,515
Revaluation Reserve £ 152,655
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 218,270
Total Assets Less Current Liabilities £ 536,899
Net Current Assets Liabilities £ 356,899
Creditors Due Within One Year £ 11,589
Cash Bank In Hand £ 670
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 180,000
Creditors Due After One Year £ 318,629

Companies near to SLOCOMBE PROPERTIES ltd.

Information about the Private Limited Company SLOCOMBE 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: 2016.06.04. Reload the data