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29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED

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29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED

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Key Data

Status

Active

Company No.

08091104

Incorporation date

31/05/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

68 Grafton Way, London W1T 5DSCopy
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See on map
Latest events (Record since 31/05/2012)
dot icon28/10/2025
Confirmation statement made on 2025-10-22 with updates
View PDF (6 pages)
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-01-02
View PDF (3 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-22 with updates
View PDF (6 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon22/11/2023
Confirmation statement made on 2023-10-22 with updates
View PDF (6 pages)
dot icon05/09/2023
Termination of appointment of Timothy Lancelot Gibson as a director on 2023-08-30
View PDF (1 pages)
dot icon02/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon15/08/2023
Termination of appointment of Timothy Lancelot Gibson as a secretary on 2023-08-11
View PDF (1 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with updates
View PDF (6 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon31/01/2022
Statement of capital following an allotment of shares on 2022-01-26
View PDF (3 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon14/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon08/01/2021
Director's details changed for Mr Timothy Lancelot Gibson on 2021-01-08
View PDF (2 pages)
dot icon08/01/2021
Secretary's details changed for Timothy Lancelot Gibson on 2021-01-08
View PDF (1 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon24/08/2020
Appointment of Mr Marcus Seymour Gibson as a director on 2020-08-14
View PDF (2 pages)
dot icon24/08/2020
Registered office address changed from 156 Brompton Road London SW3 1HW to 68 Grafton Way London W1T 5DS on 2020-08-24
View PDF (1 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (6 pages)
dot icon03/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon11/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon31/05/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon17/07/2014
Statement of capital following an allotment of shares on 2014-07-08
View PDF (4 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2013-10-04
View PDF (4 pages)
dot icon11/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon10/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Current accounting period shortened from 2013-05-31 to 2012-12-31
View PDF (3 pages)
dot icon22/06/2012
Appointment of Timothy Lancelot Gibson as a secretary
View PDF (3 pages)
dot icon22/06/2012
Appointment of Martin Charles Gibson as a director
View PDF (3 pages)
dot icon22/06/2012
Appointment of Timothy Lancelot Gibson as a director
View PDF (3 pages)
dot icon31/05/2012
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Martin Charles
Director
31/05/2012 - Present
11
Gibson, Timothy Lancelot
Secretary
31/05/2012 - 11/08/2023
-
Gibson, Marcus Seymour
Director
14/08/2020 - Present
14
Gibson, Timothy Lancelot
Director
31/05/2012 - 30/08/2023
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED

29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 31/05/2012 with the registered office located at 68 Grafton Way, London W1T 5DS. 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 29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED?

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29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED is currently Active. It was registered on 31/05/2012 .

Where is 29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED located?

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29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does 29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED do?

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29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-22 with updates.