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SLONEDENE LIMITED

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

This company is commonly known as Slonedene Limited. The company was founded 24 years ago and was given the registration number 03921230. The firm's registered office is in LEIGH ON SEA. You can find them at Charter House, 103-105 Leigh Road, Leigh On Sea, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SLONEDENE LIMITED
Company Number:03921230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charter House, 103-105 Leigh Road, Leigh On Sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1759 London Road, London Road, Leigh-On-Sea, England, SS9 2RZ

Secretary25 March 2022Active
Sutherland House, 1759 London Road, Leigh-On-Sea, England, SS9 2RZ

Director24 March 2021Active
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Secretary07 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 February 2000Active
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director07 March 2000Active
Charter House, 103-105 Leigh Road, Leigh On Sea, SS9 1JL

Director28 March 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 February 2000Active

People with Significant Control

Mr Derek George Basten
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Charter House, 103-105 Leigh Road, Leigh On Sea, SS9 1JL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved compulsory.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-30Officers

Appoint person secretary company with name date.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Officers

Termination secretary company with name termination date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-02-28Persons with significant control

Notification of a person with significant control statement.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-03Officers

Termination director company with name termination date.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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