22-24 SLOANE GARDENS LIMITED

Key Data

Status

Active

Company No.

04987000

Incorporation date

08/12/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

19/01/2026

Termination of appointment of Antigoni Maria Polychronopoulos as a director on 2025-12-07

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

19/05/2025

Termination of appointment of Sara Dethridge as a director on 2025-05-16

View PDF (1 pages)

16/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/04/2025

Termination of appointment of Stephen Frank Welton as a director on 2025-04-02

View PDF (1 pages)

15/01/2025

Appointment of Ilia Goldshtein as a director on 2025-01-05

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

20/05/2024

Appointment of Mrs Antigoni Maria Polychronopoulos as a director on 2024-03-11

View PDF (2 pages)

20/05/2024

Termination of appointment of George Harry Polychronopoulos as a director on 2024-03-11

View PDF (1 pages)

19/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

17/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

26/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

13/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

07/03/2022

Director's details changed for Sara Dethridge on 2022-03-07

View PDF (2 pages)

29/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

21/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Kiran Sharma as a director on 2021-01-02

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

12/06/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-06-11

View PDF (1 pages)

12/06/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-06-12

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

11/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (6 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/05/2018

Director's details changed for Peter Laurence Chatwood on 2018-04-23

View PDF (2 pages)

09/01/2018

Director's details changed for Mr Stephen Frank Welton on 2017-12-31

View PDF (2 pages)

18/12/2017

Director's details changed for Dr George Harry Polychronopoulos on 2017-12-18

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

17/07/2017

Appointment of Sara Dethridge as a director on 2017-07-10

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

07/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (9 pages)

30/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (9 pages)

08/07/2014

Appointment of Ms Kiran Sharma as a director

View PDF (3 pages)

02/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (8 pages)

19/07/2013

Termination of appointment of Jayne Everett as a director

View PDF (1 pages)

18/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

27/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (9 pages)

14/12/2012

Appointment of Stephen Frank Welton as a director

View PDF (3 pages)

18/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

28/03/2012

Appointment of Peter Laurence Chatwood as a director

View PDF (3 pages)

07/03/2012

Appointment of Dr George Harry Polychronopoulos as a director

View PDF (3 pages)

10/02/2012

Termination of appointment of Andrew Heath as a director

View PDF (2 pages)

10/02/2012

Appointment of Jayne Everett as a director

View PDF (3 pages)

08/02/2012

Termination of appointment of Karen Menzies as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

31/01/2011

Director's details changed for Dr Andrew John William Heath on 2009-12-08

View PDF (2 pages)

13/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (9 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Return made up to 08/12/08; full list of members

View PDF (7 pages)

08/12/2008

Director's change of particulars / karen menzies / 04/06/2007

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from, 12 tilton street, london, SW6 7LP

View PDF (1 pages)

25/09/2008

Appointment terminated director jan van den brink

View PDF (1 pages)

26/08/2008

Ad 18/08/08\gbp si 1@1=1\gbp ic 11/12\

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21/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (5 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/08/2007

Location of register of members

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17/08/2007

Registered office changed on 17/08/07 from: 16 old bailey, london, EC4M 7EG

View PDF (1 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Ad 13/02/07-13/02/07 £ si [email protected]=10 £ ic 1/11

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08/12/2006

Return made up to 08/12/06; full list of members

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07/08/2006

Accounts for a dormant company made up to 2005-12-31

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08/12/2005

Return made up to 08/12/05; full list of members

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Accounts for a dormant company made up to 2004-12-31

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08/12/2004

Return made up to 08/12/04; full list of members

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (2 pages)

28/01/2004

Certificate of change of name

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08/12/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Kiran	Director	30/05/2014 - 02/01/2021	6
Everett, Jayne	Director	07/02/2012 - 01/07/2013	8
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	08/12/2003 - 09/08/2007	400
TEMPLE DIRECT LIMITED	Corporate Director	08/12/2003 - 20/04/2004	218
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	09/08/2007 - 11/06/2020	130

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 22-24 SLOANE GARDENS LIMITED

22-24 SLOANE GARDENS LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22-24 SLOANE GARDENS LIMITED?

22-24 SLOANE GARDENS LIMITED is currently Active. It was registered on 08/12/2003 .

Where is 22-24 SLOANE GARDENS LIMITED located?

22-24 SLOANE GARDENS LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 22-24 SLOANE GARDENS LIMITED do?

22-24 SLOANE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22-24 SLOANE GARDENS LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Antigoni Maria Polychronopoulos as a director on 2025-12-07.