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SLOANE SQUARE HOTEL LIMITED

Company number 05002899

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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)
25 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 275,000
15 Jan 2016 TM02 Termination of appointment of David Cond as a secretary on 1 January 2015
12 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 275,000
02 May 2014 AA Accounts for a medium company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 275,000
09 Jan 2014 AD01 Registered office address changed from Sloane Square London SW1W 8EG on 9 January 2014
08 Jan 2014 AP01 Appointment of Susan Frances Lewis Lewis as a director
05 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
13 Jun 2013 AUD Auditor's resignation
29 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
21 Sep 2012 CH03 Secretary's details changed for David Cond on 1 September 2012
18 May 2012 TM01 Termination of appointment of Charles Crathorne as a director
14 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 TM01 Termination of appointment of David Cond as a director
08 May 2012 CH01 Director's details changed for John Carl Sebastian Tham on 8 May 2012
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 Jan 2012 AP01 Appointment of Charles Desmond Bodenham Pugh as a director
10 Jan 2012 AP01 Appointment of Barnaby Ralph James Lewis as a director
05 Jan 2012 AP01 Appointment of Jonathan Volrath Sebastian Tham as a director
16 Sep 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP01 Appointment of Lord Charles James Crathorne as a director