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SLOANE INVESTMENTS LIMITED

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

Company details

FLAT 2, 19 NEVERN SQUARE, LONDON, SW5 9PD

SLOANE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01011403
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.11.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.06.20

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.16
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.25
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY ELGOOD
Form type: TM01
Date: 2014.12.11
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID ALSAGER ELGOOD / 31/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY HUBERT DELANEY / 31/03/2010
Form type: CH01
Date: 2010.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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APPOINTMENT TERMINATED SECRETARY IAN TAMBLYN
Form type: 288b
Date: 2009.04.22
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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SECRETARY APPOINTED EDMUND MARTYN PROBYN
Form type: 288a
Date: 2008.07.02
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DELANEY / 29/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 02/02/06 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON N20 9YU
Form type: 287
Date: 2006.02.02
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.17

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Company directors and board members:

EDMUND MARTYN PROBYN (current)
Secretary, 2008.06.03
19 NEVERN SQUARE , LONDON
SW5 9PD
BARRY HUBERT DELANEY (current)
Director, COMPANY DIRECTOR, 1992.03.31
1 RUE DES GENETS , MONACO
FOREIGN, 98000
DOMINIQUE DANIELLE SUREL (resigned)
Secretary, 1992.03.31 - 2000.07.31
60 GLENTHAM ROAD , LONDON
SW13 9JJ
IAN KEITH TAMBLYN (resigned)
Secretary, BANKER, 2000.07.31 - 2008.06.03
82 BROADWALK COURT PALACE GARDENS TERRA , LONDON
W8 4EQ
GUY DAVID ALSAGER ELGOOD (resigned)
Director, SOLICITOR, 2001.02.23 - 2014.12.01
16 SHENLEY ROAD , BOREHAMWOOD
WD6 1DL, HERTFORDSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 1,994 + 175.41 % £ 724
Tangible Fixed Assets £ 1,893 + 203.85 % £ 623
Current Assets £ 19,391 - 53.46 % £ 41,666
Debtors £ 1,045 - 97.04 % £ 35,352
Shareholder Funds £ 11,021 - 74 % £ 42,390
Net Assets Liabilities Including Pension Asset Liability £ 11,021 - 74 % £ 42,390
Total Assets Less Current Liabilities £ 11,021 - 74 % £ 42,390
Net Current Assets Liabilities £ 9,027 - 78.33 % £ 41,666
Creditors Due Within One Year £ 10,364
Cash Bank In Hand £ 13,077 + 1151.39 % £ 1,045
Stocks Inventory £ 5,269 £ 5,269
Investments Fixed Assets £ 101 £ 101

Companies near to SLOANE INVESTMENTS ltd.

Information about the Private Limited Company SLOANE INVESTMENTS 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: 2016.07.19. Reload the data