SLOANE MANAGEMENT LIMITED

Address

SLOANE MANAGEMENT LIMITED
54 KNIGHTSBRIDGE COURT
12 SLOANE STREET
LONDON
SW1X 9LJ
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
03851611
Incorporation Date:
1 Oct 1999 (18 Years old)
Financial Year End:
31 Oct
Capital:
£2.00 on 3 Nov 2016
For period ending:
31 Oct 2016
Filed on:
14 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Oct 2015
Filed on:
23 Nov 2015
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Map


Financial Summary

31 Oct 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £468,296 £863,834 £3,672,345
Debtors: £207,662 £91,322 £96,542
Creditors due within one year: £294,305 £650,962 £235,202
Total Assets less Current Liabilities: £7,154,503 £7,071,434 £9,075,765
Creditors due after one year / Non Current Liabilities: £8,392,577 £7,684,470 £9,684,470
Total Assets less Liabilities: -£581,236 £37,334 £25,196
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

10 Apr 2018

SLOANE MANAGEMENT LIMITED (Company Number 03851611) Registered office: 54 Knightsbridge Court, 12 Sloane Street, London SW1X 9LJ Principal trading address: 54 Knightsbridge Court, 12 Sloane Street, London SW1X 9LJ On 1 April 2018 the following Special and Ordinary resolutions were duly passed in writing by the sole member: "That the Company be wound up voluntarily and that Lee Michael De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally." Further details contact: Julian Purser, Tel: 01206 217900; Email: jpurser@cvr.global Susan Rogers, Director 1 April 2018 Ag TF10413

10 Apr 2018

SLOANE MANAGEMENT LIMITED (Company Number 03851611) Registered office: 54 Knightsbridge Court, 12 Sloane Street, London SW1X 9LJ Principal trading address: 54 Knightsbridge Court, 12 Sloane Street, London SW1X 9LJ In accordance with Rule 4.106A we, Lee Michael De'ath (IP No. 9316) and Craig Povey (IP No. 9665) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 1 April 2018 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 2 May 2018 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Julian Purser, Tel: 01206 217900; Email: jpurser@cvr.global L M De'ath, Joint Liquidator 4 April 2018 Ag TF10413

10 Apr 2018

Name of Company: SLOANE MANAGEMENT LIMITED Company Number: 03851611 Nature of Business: Buying and selling of own real estate Registered office: 54 Knightsbridge Court, 12 Sloane Street, London SW1X 9LJ Type of Liquidation: Members Date of Appointment: 1 April 2018 Lee Michael De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB By whom Appointed: Members Ag TF10413

Recently Filed Documents - 64 available


Directors and Secretaries

Rebecca Maxwell
1 Oct 1999 ⇒ Present ( 18 Years ) Company Secretary
Alexandra Rogers
3 Sep 2010 ⇒ Present ( 7 Years ) Director
James Rogers
3 Sep 2010 ⇒ Present ( 7 Years ) Director
Susan Rogers
1 Oct 1999 ⇒ Present ( 18 Years ) Director
Susan Rogers
1 Oct 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 25 Apr 2015
BARCLAYS BANK PLC
- OUTSTANDING on 25 Apr 2015
BARCLAYS BANK PLC
- OUTSTANDING on 2 Apr 2014
BARCLAYS BANK PLC
- OUTSTANDING on 9 Oct 2013
BARCLAYS BANK PLC
- OUTSTANDING on 9 Oct 2013
BARCLAYS BANK PLC
- OUTSTANDING on 9 Oct 2013
COUTTS & COMPANY
LEGAL CHARGE - OUTSTANDING on 26 Feb 2011
COUTTS & COMPANY
LEGAL CHARGE - OUTSTANDING on 26 Feb 2011
COUTTS & COMPANY
LEGAL CHARGE - OUTSTANDING on 26 Feb 2011

Previous Addresses

70 WALTON STREET
LONDON
SW3 2HH
Changed 31 Jan 2003

1 WALTON PLACE
LONDON
SW3 1RH
Changed 2 Feb 2002

4 RAYNOR ROAD
WOLVERHAMPTON
WEST MIDLANDS WV10 9QY
Changed 8 Jun 2001

2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN CF11 9LJ
Changed 6 Oct 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 14 Jun 2017 8
30 Sep 2015 20 Jun 2016 9
30 Sep 2014 12 Jun 2015 9
30 Sep 2013 19 Jun 2014 9
5 Oct 2012 30 Jun 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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