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38 LOWER SLOANE STREET MANAGEMENT LIMITED

Company number 03925110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2023 TM01 Termination of appointment of Bruce William Nichols as a director on 13 September 2023
05 Dec 2023 AP03 Appointment of Mr Steven James Wilson as a secretary on 5 December 2023
05 Dec 2023 ANNOTATION Rectified The TM01 was removed from the public register on 05/03/2024 as the information was factually inaccurate or was derived from something factually inaccurate.
05 Dec 2023 ANNOTATION Rectified The AP01 was removed from the public register on 05/03/2024 as the information was factually inaccurate or was derived from something factually inaccurate.
29 Nov 2023 AD01 Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Matthew John Newton on 27 November 2023
14 Jun 2023 AP01 Appointment of Mr Matthew John Newton as a director on 2 May 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 TM02 Termination of appointment of Pankaj Adatia as a secretary on 8 June 2021
15 Jun 2021 AD01 Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 June 2021
18 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
22 Jul 2020 AA Micro company accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
08 Aug 2018 PSC08 Notification of a person with significant control statement
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017