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SL 1005 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sl 1005 Limited. The company was founded 6 years ago and was given the registration number 11411614. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SL 1005 LIMITED
Company Number:11411614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary16 September 2020Active
8, Sackville Street, London, England, W1S 3DG

Director28 September 2020Active
8, Sackville Street, London, England, W1S 3DG

Director28 September 2020Active
13, Berkeley Street, London, England, W1J 8DU

Director07 May 2021Active
8, Sackville Street, London, England, W1S 3DG

Director28 September 2020Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director12 June 2018Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director12 June 2018Active
8, Sackville Street, London, England, W1S 3DG

Director28 September 2020Active

People with Significant Control

Social Supported Housing Gp Llp
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:1, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Specialised Supported Housing Limited
Notified on:12 June 2018
Status:Active
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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2020-12-16Resolution

Resolution.

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2020-12-15Accounts

Change account reference date company current extended.

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2020-12-09Officers

Second filing of director termination with name.

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2020-12-09Officers

Second filing of director termination with name.

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2020-10-19Officers

Second filing of director appointment with name.

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2020-10-19Officers

Second filing of director appointment with name.

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2020-10-19Officers

Second filing of director appointment with name.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Appoint corporate secretary company with name date.

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2020-10-14Address

Change registered office address company with date old address new address.

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