34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: 03084130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

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

Registered Office

KATZ & CO
135 NOTTING HILL GATE
LONDON
W11 3LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

KATZ & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND SLOAN Jul 1945 British Director 1997-05-01 CURRENT
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1995-07-26 UNTIL 1995-07-26 RESIGNED
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1995-07-26 UNTIL 1995-07-26 RESIGNED
MRS PAMELA SLOAN Oct 1943 British Director 1995-07-26 UNTIL 2005-08-01 RESIGNED
MR JAMES ROBERT SLOAN Apr 1975 British Director 2016-12-13 UNTIL 2021-03-16 RESIGNED
MR JAMIE SLOAN Secretary 2014-08-01 UNTIL 2021-03-16 RESIGNED
MR JACK RODGERS British Secretary 1995-07-26 UNTIL 1999-03-01 RESIGNED
CLIVE HAMPSON Secretary 2000-09-25 UNTIL 2014-07-01 RESIGNED
PATRICIA JOAN GROSVENOR Secretary 1999-03-01 UNTIL 2001-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Sloan 2016-04-06 7/1945 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED SHOP PROPERTIES OF LONDON LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST MARY'S MANSIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARLEY STREET INTERNATIONAL LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
SAFFRON VALLEY PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAINWALK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
28 WINCHESTER ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SLOAN PROPERTY DEVELOPMENT LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SLOAN PROPERTY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE JOLLY GARDENERS (LAMBETH) LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITECROFT ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TIDELAND LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCARLING LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TTF CONSULTANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ELM PARK GARDENS CHELSEA LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ROSS SLOAN INVESTMENTS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROSS SLOAN PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSS SLOAN PROPERTY SERVICES SALES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JHR PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HPGM LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
34-40_WESTBOURNE_GROVE_(M - Accounts 2023-09-26 31-12-2022 £25,778 Cash £2,580,972 equity
Micro-entity Accounts - 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED 2022-09-29 31-12-2021 £2,531,254 equity
34-40_WESTBOURNE_GROVE_(M - Accounts 2021-09-30 31-12-2020 £140,578 Cash £2,512,124 equity
34-40_WESTBOURNE_GROVE_(M - Accounts 2020-09-15 31-12-2019 £166,617 Cash £2,503,481 equity
34-40_WESTBOURNE_GROVE_(M - Accounts 2019-09-14 31-12-2018 £1,053,045 Cash £2,461,254 equity
Micro-entity Accounts - 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED 2018-09-28 31-12-2017 £2,466,368 equity
Micro-entity Accounts - 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED 2017-08-10 31-12-2016 £845,568 equity
Abbreviated Company Accounts - 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED 2016-09-07 31-12-2015 £38,993 Cash £768,780 equity
Abbreviated Company Accounts - 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED 2015-09-30 31-12-2014 £80,707 Cash £698,926 equity

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