PARTRIDGES OF SLOANE STREET LIMITED -


Company Profile Company Filings

Overview

PARTRIDGES OF SLOANE STREET LIMITED is a Private Limited Company from and has the status: Active.
PARTRIDGES OF SLOANE STREET LIMITED was incorporated 52 years ago on 17/05/1972 and has the registered number: 01054910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARTRIDGES OF SLOANE STREET LIMITED -

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

2-5 DUKE OF YORK SQUARE
SW3 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GEOFFREY WILLARD Jul 1959 British Director 2000-01-20 CURRENT
MRS MARIA SHEPHERD Jun 1959 British Director 2021-02-09 CURRENT
MR JOHN ALEXANDER WALLACE SHEPHERD Aug 1955 British Director CURRENT
SYLVESTER GOMES Secretary 2011-07-19 CURRENT
HAROLD VENTHAM Jan 1916 British Director RESIGNED
SIR EDWARD MACMILLAN TAYLOR Apr 1937 British Director RESIGNED
MR RICHARD CHARLES SCRIMGEOR SHEPHERD Dec 1942 British Director RESIGNED
MR RICHARD CHARLES SCRIMGEOR SHEPHERD Dec 1942 British Director 2008-03-18 UNTIL 2022-02-19 RESIGNED
JOHN ANDREW TADERERA MADZIVA British Director 2000-01-04 UNTIL 2006-08-25 RESIGNED
JOHN ANDREW TADERERA MADZIVA British Secretary RESIGNED
ABC SECRETARIES LIMITED Corporate Secretary 2006-08-25 UNTIL 2011-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Wallace Shepherd 2016-04-06 8/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Richard Charles Scrimgeour Shepherd 2016-04-06 12/1942 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.& J.CARPETS LIMITED Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SHEPHERD FOODS (LONDON) LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PARTRIDGES OF SLOANE SQUARE LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SHEPHERD FOODS HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ESTUARY MEDIA LIMITED CHELMSFORD Dissolved... 99999 - Dormant Company
B B BUSINESS SERVICES LTD SIDCUP Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SAFFRON WALDEN COMMUNITY INTEREST COMPANY ELY ENGLAND Dissolved... MICRO ENTITY 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
SHEPHERDS MARKETS LIMITED LONDON Dissolved... MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
IBL ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-02 25-12-2022 1,106,077 Cash 1,934,754 equity
ACCOUNTS - Final Accounts 2022-08-17 26-12-2021 687,622 Cash 1,636,545 equity
ACCOUNTS - Final Accounts 2021-09-28 27-12-2020 956,975 Cash 1,421,848 equity
ACCOUNTS - Final Accounts 2020-12-18 29-12-2019 482,361 Cash 1,434,478 equity
ACCOUNTS - Final Accounts 2019-09-28 30-12-2018 739,735 Cash 1,478,727 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTRIDGES OF SLOANE SQUARE LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JO LOVES LIMITED LONDON Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LEDA HOTELS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
GRIFFIN MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GRIFFIN MARKETS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
GRIFFIN MARKETS SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ZENNOR ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
MXP PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
MGE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied