57 SLOANE AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
57 SLOANE AVENUE LIMITED
COMPANY NUMBER
04073901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/09/2000
(24 years and 2 months old)
WEBSITE
http://cwkellock.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6BH
51 c/o Eggar Forrester
Moorgate
London
EC2R 6BH
EC2R 6BH
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EGGAR FORRESTER GROUP LIMITED | Active - Accounts Filed | View Report |
| 57 SLOANE AVENUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 57 SLOANE AVENUE 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 57 SLOANE AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 57 SLOANE AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2000 - Present (24 years and 2 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
03/09/2019 - Present (5 years and 2 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
Director: 19/09/2000 - Present (24 years and 2 months) Secretary: 19/09/2000 - Present (24 years and 2 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
19/09/2000 - Present (24 years and 2 months) 19/09/2000 - Present (24 years and 2 months) 19/09/2000 - Present (24 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
19/09/2000 - Present (24 years and 2 months) 19/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGGAR FORRESTER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE EGGAR FORRESTER GROUP LIMITED | Active - Accounts Filed | View Report |
| 57 SLOANE AVENUE LIMITED | Active - Accounts Filed | View Report |
| C.W. KELLOCK & CO. LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS & GORDON (2) LIMITED | Company is dissolved | View Report |
| EGGAR FORRESTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EGGAR FORRESTER INSURANCE LIMITED | Active - Accounts Filed | View Report |
| EGGAR FORRESTER SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| THE EMPLOYEE CONTROLLED COMPANY LIMITED | Company is dissolved | View Report |
| WILKS OFFSHORE SERVICES LIMITED | Company is dissolved | View Report |
| WILKS SHIPPING CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 04/10/2023 | Rakesh Zaveri (909442920) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Michael Edward Hodgson (902333194) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 25/05/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
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