3 SLOANE AVENUE, LONDON SW3 LIMITED

04195241
35 BALLARDS LANE LONDON N3 1XW

Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 4 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 5 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 3 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2022 officers Change of particulars for director (Catriona Louise Maclean) 2 Buy now
27 May 2022 officers Change of particulars for director (Robert Mark Hershkowitz) 2 Buy now
27 May 2022 officers Change of particulars for director (Padma Bati Drabble) 2 Buy now
27 May 2022 officers Change of particulars for director (Canev Denner) 2 Buy now
08 Apr 2022 officers Change of particulars for director (Paula Olmin Hershkowitz) 2 Buy now
08 Apr 2022 officers Change of particulars for director (Robert Mark Hershkowitz) 2 Buy now
11 Feb 2022 officers Change of particulars for director (Catriona Louise Maclean) 2 Buy now
11 Feb 2022 officers Change of particulars for director (Canev Denner) 2 Buy now
11 Feb 2022 officers Change of particulars for director (Hayrettin Denner) 2 Buy now
11 Jun 2021 accounts Annual Accounts 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Change of particulars for director (Catriona Louise Maclean) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Padma Bati Drabble) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr John Calner Drabble) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Hayrettin Denner) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Canev Denner) 2 Buy now
17 Jun 2020 accounts Annual Accounts 3 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 3 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 4 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 3 Buy now
19 May 2016 officers Termination of appointment of secretary (Bkl Company Services Limited) 1 Buy now
08 Apr 2016 annual-return Annual Return 11 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
06 Aug 2015 officers Termination of appointment of director (Morgan Denis Caroll) 1 Buy now
10 Apr 2015 annual-return Annual Return 12 Buy now
16 May 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 annual-return Annual Return 12 Buy now
06 Jun 2013 accounts Annual Accounts 3 Buy now
10 Apr 2013 annual-return Annual Return 12 Buy now
14 Jun 2012 accounts Annual Accounts 3 Buy now
05 Apr 2012 annual-return Annual Return 12 Buy now
06 Jul 2011 accounts Annual Accounts 8 Buy now
15 Apr 2011 annual-return Annual Return 12 Buy now
28 Jun 2010 accounts Annual Accounts 3 Buy now
09 Apr 2010 annual-return Annual Return 10 Buy now
09 Apr 2010 officers Change of particulars for director (Padma Bati Drabble) 2 Buy now
09 Apr 2010 officers Change of particulars for corporate secretary (Bkl Company Services Limited) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Hayrettin Denner) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Morgan Denis Caroll) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Catriona Louise Maclean) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Mr John Calner Drabble) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Canev Denner) 2 Buy now
18 Jun 2009 accounts Annual Accounts 5 Buy now
06 Apr 2009 annual-return Return made up to 05/04/09; full list of members 7 Buy now
18 Sep 2008 accounts Annual Accounts 5 Buy now
07 Apr 2008 annual-return Return made up to 05/04/08; full list of members 7 Buy now
21 Jun 2007 accounts Annual Accounts 5 Buy now
12 Apr 2007 annual-return Return made up to 05/04/07; full list of members 4 Buy now
12 Apr 2007 officers Director's particulars changed 1 Buy now
20 Jun 2006 annual-return Return made up to 05/04/06; full list of members 4 Buy now
20 Jun 2006 officers New director appointed 1 Buy now
20 Jun 2006 officers New director appointed 1 Buy now
01 Jun 2006 accounts Annual Accounts 5 Buy now
20 Apr 2006 officers New director appointed 1 Buy now
01 Jul 2005 accounts Annual Accounts 5 Buy now
01 Jun 2005 annual-return Return made up to 05/04/05; full list of members 4 Buy now
20 Apr 2005 accounts Annual Accounts 5 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
30 Jun 2004 annual-return Return made up to 05/04/04; full list of members 8 Buy now
16 Dec 2003 accounts Annual Accounts 5 Buy now
28 Jul 2003 annual-return Return made up to 05/04/03; full list of members 8 Buy now
08 Feb 2003 accounts Annual Accounts 5 Buy now
28 Jun 2002 officers Director resigned 1 Buy now
30 May 2002 annual-return Return made up to 05/04/02; full list of members 9 Buy now
30 Apr 2002 capital Ad 10/04/01--------- £ si 4@1=4 £ ic 1/5 2 Buy now
30 Apr 2002 resolution Resolution 1 Buy now
07 Feb 2002 officers Director's particulars changed 1 Buy now
07 Feb 2002 officers Director's particulars changed 1 Buy now
24 Jan 2002 address Location of register of members 1 Buy now
24 Jan 2002 address Registered office changed on 24/01/02 from: kingsway house 103 kingsway holborn london WC2B 6AW 1 Buy now
16 Jan 2002 officers New secretary appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
14 Apr 2001 officers Director resigned 1 Buy now
14 Apr 2001 officers Secretary resigned 1 Buy now
05 Apr 2001 incorporation Incorporation Company 17 Buy now