123 Sloane Street Limited. Head office in Southend-on-sea. Check Director.

123 Sloane Street Limited, Southend-on-sea

123 Sloane Street Limited is a private limited company. Located at 16-18 Warrior Square, Southend-On-Sea SS1 2WS, this 18 years old firm was incorporated on 2005-11-15 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this business: Fintan H. (appointed on 31 December 2021), Katharine M. (appointed on 11 April 2016).

About
Name: 123 Sloane Street Limited
Number: 05623537
Incorporation date: 2005-11-15
End of financial year: 31 March


Address:	16-18 Warrior Square Southend-on-sea SS1 2WS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Regis Group (Holdings) Limited

6 April 2016

Address	16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06742252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for 123 Sloane Street Limited confirmation statement filing is 2023-11-22. The most recent confirmation statement was sent on 2022-11-08. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only corporation Regis Group (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Warrior Square, SS1 2WS Southend-On-Sea, Essex.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (3 pages)
TM01	10th January 2022 - the day director's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2021 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
CH01	On 5th May 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
CH01	On 23rd April 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
CH01	On 22nd April 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 17th February 2021. New Address: 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England filed on: 17th, February 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 4th, November 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
CH01	On 14th November 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
CH01	On 8th September 2017 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 18th September 2017. New Address: 7 Nelson Street Southend-on-Sea SS1 1EH. Previous address: 7-11 Nelson Street Southend-on-Sea SS1 1EH filed on: 18th, September 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 18th, December 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 11th April 2016 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
TM01	11th April 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
TM01	7th January 2016 - the day director's appointment was terminated filed on: 8th, January 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th November 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd November 2015: 100.00 GBP capital
TM01	15th July 2015 - the day director's appointment was terminated filed on: 4th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th July 2015 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
TM01	15th July 2015 - the day director's appointment was terminated filed on: 4th, September 2015 \| officers	Free Download (1 page)
TM02	15th December 2014 - the day secretary's appointment was terminated filed on: 4th, August 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2015 \| resolution	Free Download
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th November 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 2nd, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 3rd May 2013 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th November 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
CH01	On 22nd February 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th November 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th November 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
CH03	On 14th December 2009 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
CH01	On 14th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 14th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 11th, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th November 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, November 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, November 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 10th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, December 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 10th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, December 2007 \| address	Free Download (1 page)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS filed on: 4th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS filed on: 4th, December 2006 \| address	Free Download (1 page)
363a	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, November 2005 \| incorporation	Free Download (17 pages)
288b	On 15th November 2005 Secretary resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
288b	On 15th November 2005 Secretary resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)

Companies nearby - by postcode
Ltr Freehold Limited
G.t. Power Limited
Long Term Reversions (housing) Limited
The Freehold People Limited


Regis (directors Nominee) Limited
Msm Partners Limited
Chalkwell Partners Limited

Find other company