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Sloane & Menier Limited, NW6 4AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SLOANE & MENIER LIMITED

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

This company is commonly known as Sloane & Menier Limited. The company was founded 14 years ago and was given the registration number 07169619. The firm's registered office is in LONDON. You can find them at 201a Belsize Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SLOANE & MENIER LIMITED
Company Number:07169619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:201a Belsize Road, London, England, NW6 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201a Belsize Road, Belsize Road, London, England, NW6 4AA

Director19 December 2017Active
20-22, Wenlock Road, London, N1 7GU

Director25 February 2010Active
82, Great Eastern Street, London, United Kingdom, EC2A 8JF

Director25 February 2010Active

People with Significant Control

Mr Ramiz Gashi
Notified on:19 December 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:201a Belsize Road, Belsize Road, London, England, NW6 4AA
Nature of control:
  • Significant influence or control
Mr Bendan Anderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:201, Belsize Road, London, England, NW6 4AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-12-01Address

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

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Accounts

Accounts with accounts type dormant.

Download
2020-05-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Address

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

Download
2019-11-30Accounts

Accounts with accounts type dormant.

Download
2019-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Address

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

Download
2017-12-21Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Officers

Appoint person director company with name date.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

Download
2017-12-21Officers

Termination director company with name termination date.

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2017-03-20Accounts

Accounts with accounts type dormant.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-19Accounts

Accounts with accounts type dormant.

Download
2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-19Officers

Change person director company with change date.

Download
2015-11-01Accounts

Accounts with accounts type dormant.

Download

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