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SLADE INVESTMENT COMPANY LIMITED

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

Company details

19 DALEHAM MEWS, LONDON, NW3 5DB

SLADE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00819761
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SLADE INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00819761, established in United Kingdom on the 16. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on 19 DALEHAM MEWS, LONDON, NW3 5DB. Business of the company SLADE INVESTMENT COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company SLADE INVESTMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

FALLINGS PACK INVESTMENT AND MORTGAGE COMPANY LTD.
MORTGAGE - Outstanding on 1965.08.27
FALLINGS PARK INVESTMENT AND MORTGAGE COMPANY LTD
MORTGAGE - Outstanding on 1965.12.06
M. BLOOM.
17.11.71 DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1971.11.18
COLMAN CONSOLIDATED GROUP LIMITED
MORTGAGE - Outstanding on 2011.08.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEAH DOROTHY MAURICE / 13/05/2013
Form type: CH01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN COLMAN / 13/05/2013
Form type: CH01
Date: 2013.05.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 102 BELSIZE LANE, LONDON, NW3 5BB
Form type: AD01
Date: 2013.01.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.12
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: 287
Date: 2009.09.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.10
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, C/O STOY HAYWARD, 3RD FLOOR, BENEFICIAL BUILDING, 28 PARADISE CIRCUS, QUEENSWAY, BIRMINGHAM, B1 2BJ
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22

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Company directors and board members:

CECILIA RACQUEL COLMAN (current)
Secretary, 1991.10.31
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
CECILIA RACQUEL COLMAN (current)
Director, 1991.10.31
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
JONATHAN STEPHEN COLMAN (current)
Director, SOLICITOR, 1991.10.31
19 DALEHAM MEWS , LONDON
NW3 5DB
ALEXANDRA LEAH DOROTHY MAURICE (current)
Director, COMPANY DIRECTOR, 1993.05.19
19 DALEHAM MEWS , LONDON
NW3 5DB
ANDREW ABRAHAM COLMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2010.03.01
FLAT 7 8 COMPAYNE GARDENS , LONDON
NW6 3DH
Date 2013.09.30
Current Assets £ 487,273
Debtors £ 34,680
Shareholder Funds £ 370,242
Profit Loss Account Reserve £ 370,142
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 370,242
Net Current Assets Liabilities £ 364,420
Creditors Due Within One Year £ 122,853
Stocks Inventory £ 452,593
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to SLADE INVESTMENT COMPANY ltd.

Information about the Private Limited Company SLADE INVESTMENT COMPANY 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: 2016.06.07. Reload the data