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- SLOANE AVENUE MANSIONS LIMITED
SLOANE AVENUE MANSIONS LIMITED
Active - Accounts Filed
General Information
NAME
SLOANE AVENUE MANSIONS LIMITED
COMPANY NUMBER
01913885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/05/1985
(39 years and 4 months old)
WEBSITE
samresidentblog.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/1985
20/06/1985
MERCURY PROPERTY CO LIMITED
Previous Names
15/05/1985 20/06/1985 MERCURY PROPERTY CO LIMITED
LONDON
EC4A 2EA
Telephone: 02075894387
TPS: No
Fourth Floor 167 Fleet Street
London
EC4A 2EA
York House
23 Kingsway
London
WC2B 6UJ
Telephone: 77441600
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Confirmation Statement (CS01) |
|
other |
20/08/2024 | Change of director’s details (CH01) |
|
officers |
20/08/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 30/05/2024 | Event: New Board Member Hedwig Antonia Howe (915258001) Appointed |
Date: 28/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SLOANE AVENUE MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLOANE AVENUE MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLOANE AVENUE MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Frederick George Iii Schriever Director: 04/10/2006 - Present (18years) Secretary: 18/09/2007 - Present (17years) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
09/09/2008 - 11/05/2007 (1 years and 3 months) Born in Sep 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2012 - Present (11 years and 11 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
17/05/2017 - Present (7 years and 4 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/05/2024 - Present (4 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Confirmation Statement (CS01) |
|
other |
20/08/2024 | Change of director’s details (CH01) |
|
officers |
20/08/2024 | Change of director’s details (CH01) |
|
officers |
28/05/2024 | Appointment of director (AP01) |
|
officers |
23/05/2024 | Annual Accounts. (AA) |
|
accounts |
05/04/2024 | Termination of appointment of director (TM01) |
|
officers |
24/10/2023 | Change of director’s details (CH01) |
|
officers |
27/09/2023 | Termination of appointment of director (TM01) |
|
officers |
30/08/2023 | Confirmation Statement (CS01) |
|
other |
19/06/2023 | Annual Accounts. (AA) |
|
accounts |
24/08/2022 | Confirmation Statement (CS01) |
|
other |
21/06/2022 | Annual Accounts. (AA) |
|
accounts |
10/01/2022 | Termination of appointment of director (TM01) |
|
officers |
09/12/2021 | Termination of appointment of director (TM01) |
|
officers |
27/08/2021 | Annual Accounts. (AA) |
|
accounts |
22/08/2021 | Confirmation Statement (CS01) |
|
other |
11/01/2021 | Change of director’s details (CH01) |
|
officers |
11/01/2021 | Change of director’s details (CH01) |
|
officers |
11/01/2021 | Change of director’s details (CH01) |
|
officers |
11/01/2021 | Change of secretary’s details (CH03) |
|
officers |
11/01/2021 | Change of director’s details (CH01) |
|
officers |
26/10/2020 | Annual Accounts. (AA) |
|
accounts |
25/09/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
27/08/2020 | Confirmation Statement (CS01) |
|
other |
05/11/2019 | Change of registered office address (AD01) |
|
registeredAddress |
20/08/2019 | Confirmation Statement (CS01) |
|
other |
21/05/2019 | Annual Accounts. (AA) |
|
accounts |
17/08/2018 | Confirmation Statement (CS01) |
|
other |
21/05/2018 | Termination of appointment of director (TM01) |
|
officers |
21/05/2018 | Appointment of director (AP01) |
|
officers |
21/05/2018 | Appointment of director (AP01) |
|
officers |
17/05/2018 | Annual Accounts. (AA) |
|
accounts |
21/08/2017 | Confirmation Statement (CS01) |
|
other |
05/06/2017 | Annual Accounts. (AA) |
|
accounts |
30/05/2017 | Appointment of director (AP01) |
|
officers |
30/05/2017 | Appointment of director (AP01) |
|
officers |
19/08/2016 | Confirmation Statement (CS01) |
|
other |
27/05/2016 | Annual Accounts. (AA) |
|
accounts |
24/05/2016 | Termination of appointment of director (TM01) |
|
officers |
09/09/2015 | Annual Return (AR01) |
|
returns |
06/06/2015 | Annual Accounts. (AA) |
|
accounts |
28/05/2015 | Appointment of director (AP01) |
|
officers |
26/11/2014 | Change of registered office address (AD01) |
|
registeredAddress |
22/08/2014 | Annual Return (AR01) |
|
returns |
13/06/2014 | Appointment of director (AP01) |
|
officers |
04/06/2014 | Annual Accounts. (AA) |
|
accounts |
28/05/2014 | Termination of appointment of director (TM01) |
|
officers |
05/09/2013 | Annual Return (AR01) |
|
returns |
12/06/2013 | Annual Accounts. (AA) |
|
accounts |
19/03/2013 | Change of director’s details (CH01) |
|
officers |
12/11/2012 | Appointment of director (AP01) |
|
officers |
17/08/2012 | Annual Return (AR01) |
|
returns |
17/08/2012 | Termination of appointment of director (TM01) |
|
officers |
31/05/2012 | Annual Accounts. (AA) |
|
accounts |
01/09/2011 | Annual Return (AR01) |
|
returns |
01/06/2011 | Annual Accounts. (AA) |
|
accounts |
26/11/2010 | Return of Allotment of shares (SH01) |
|
capitals |
07/09/2010 | Annual Return (AR01) |
|
returns |
14/07/2010 | Appointment of director (AP01) |
|
officers |
29/06/2010 | Appointment of director (AP01) |
|
officers |
29/06/2010 | Termination of appointment of director (TM01) |
|
officers |
29/06/2010 | Termination of appointment of director (TM01) |
|
officers |
28/06/2010 | Termination of appointment of director (TM01) |
|
officers |
25/06/2010 | Annual Accounts. (AA) |
|
accounts |
08/04/2010 | Termination of appointment of director (TM01) |
|
officers |
13/01/2010 | Change of registered office address (AD01) |
|
registeredAddress |
14/10/2009 | Return of Allotment of shares (SH01) |
|
capitals |
12/10/2009 | Appointment of director (AP01) |
|
officers |
01/10/2009 | Annual Accounts. (AA) |
|
accounts |
01/10/2009 | Annual Return. (363A) |
|
returns |
18/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/09/2008 | Annual Return. (363S) |
|
returns |
29/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/08/2008 | Annual Accounts. (AA) |
|
accounts |
02/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/09/2007 | Annual Return. (363S) |
|
returns |
05/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2007 | Annual Accounts. (AA) |
|
accounts |
08/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/09/2006 | Annual Return. (363S) |
|
returns |
25/08/2006 | Annual Accounts. (AA) |
|
accounts |
03/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/01/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/09/2005 | Annual Return. (363S) |
|
returns |
12/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/06/2005 | Annual Accounts. (AA) |
|
accounts |
23/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/08/2004 | Annual Return. (363S) |
|
returns |
31/08/2004 | Annual Accounts. (AA) |
|
accounts |
19/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/09/2003 | Annual Return. (363S) |
|
returns |
14/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 30/05/2024 | Event: New Board Member Hedwig Antonia Howe (915258001) Appointed |
Date: 28/05/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: Christos Michael Savva (924659178) has left the board |
Date: 29/09/2023 | Event: Lesley-Anne Arnold (915266576) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: Veronique Georg-Deligny (923242245) has left the board |
Date: 13/12/2021 | Event: Jacquelyn Lay-Gnoh Chuah (924659795) has left the board |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: Change in Reg. Office |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Board Member Chirstos Michael Savva (924659178) Appointed |
Date: 23/05/2018 | Event: Nicola Jane Merritt (918688839) has left the board |
Date: 23/05/2018 | Event: New Board Member Jacquelyn Lay-Gnoh Chuah (924659795) Appointed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: New Board Member Angela Antetomaso (923242584) Appointed |
Date: 01/06/2017 | Event: New Board Member Veronique Georg-Deligny (923242245) Appointed |
Date: 24/08/2016 | Event: New Confirmation Statement filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: David Frederick Mclaren Selby (901477513) has left the board |
Date: 14/09/2015 | Event: New Confirmation Statement filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Board Member Nicola Jane Merritt (918688839) Appointed |
Date: 28/11/2014 | Event: Change in Reg. Office |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 17/06/2014 | Event: New Board Member David Frederick Mclaren Selby (901477513) Appointed |
Date: 10/06/2014 | Event: New Accounts filed |
Date: 30/05/2014 | Event: Jacquelyn Chua (913465414) has left the board |
Date: 23/09/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Board Member Roger Healey (901693527) Appointed |
Date: 21/11/2012 | Event: Roger Healey (917354770) has left the board |
Date: 14/11/2012 | Event: New Board Member Roger Healey (917354770) Appointed |
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