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Company Information for

SLOGGETTS LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
01104898
Private Limited Company
Liquidation

Company Overview

About Sloggetts Ltd
SLOGGETTS LIMITED was founded on 1973-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Sloggetts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SLOGGETTS LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in TW12
 
Filing Information
Company Number 01104898
Company ID Number 01104898
Date formed 1973-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB366856056  
Last Datalog update: 2018-09-05 05:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLOGGETTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Companies with same name SLOGGETTS LIMITED
The following companies were found which have the same name as SLOGGETTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLOGGETTS (SOUTHERN COUNTIES) LTD 12-17 Upper Bridge Street Canterbury CT1 2NF Active - Proposal to Strike off Company formed on the 2017-06-12
SLOGGETTS LIMITED HILL CREST CASTLE CARY ROAD WEST LYDFORD SOMERTON TA11 6DS Active Company formed on the 2020-10-27
SLOGGETTS (CONTRACTORS) 209 HIGH STREET HAMPTON HILL MIDDX TW12 1NR Active Company formed on the 1937-10-23

Company Officers of SLOGGETTS LIMITED

Current Directors
Officer Role Date Appointed
GERARD RAYMOND SLOGGETT
 Company Secretary 1993-11-17
CHRISTOPHER ANTHONY GRADY
 Director 2001-01-19
GERARD RAYMOND SLOGGETT
 Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS MERVYN SLOGGETT
 Director 2008-04-04 2017-10-09
DUDLEY HAROLD SLOGGETT
 Director 1991-12-13 2017-10-09
IAN CHARLES SLOGGETT
 Director 2008-04-04 2017-10-09
SAMUEL JENNINGS
 Director 2008-04-04 2017-10-08
COLIN MALCOLM WILSON
 Company Secretary 1991-12-13 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD RAYMOND SLOGGETT KENDON CHARITY(THE) Company Secretary 1993-11-17 CURRENT 1986-06-30 Dissolved 2014-07-08
GERARD RAYMOND SLOGGETT RHODAUS PROPERTY COMPANY LIMITED Company Secretary 1993-11-17 CURRENT 1966-12-14 Liquidation
GERARD RAYMOND SLOGGETT SLOGGETT GROUP LIMITED Company Secretary 1993-11-17 CURRENT 1988-10-12 Active
GERARD RAYMOND SLOGGETT BALBUS LIMITED Company Secretary 1993-11-17 CURRENT 1962-08-20 Active
CHRISTOPHER ANTHONY GRADY CITY & URBAN (CANTERBURY) LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
CHRISTOPHER ANTHONY GRADY SLOGGETT GROUP LIMITED Director 2009-10-03 CURRENT 1988-10-12 Active
CHRISTOPHER ANTHONY GRADY RHODAUS PROPERTY COMPANY LIMITED Director 1993-11-17 CURRENT 1966-12-14 Liquidation
CHRISTOPHER ANTHONY GRADY BALBUS LIMITED Director 1993-11-17 CURRENT 1962-08-20 Active
GERARD RAYMOND SLOGGETT SLOGGETT GROUP LIMITED Director 1991-12-13 CURRENT 1988-10-12 Active
GERARD RAYMOND SLOGGETT BALBUS LIMITED Director 1991-12-13 CURRENT 1962-08-20 Active
GERARD RAYMOND SLOGGETT KENDON CHARITY(THE) Director 1990-12-13 CURRENT 1986-06-30 Dissolved 2014-07-08
GERARD RAYMOND SLOGGETT RHODAUS PROPERTY COMPANY LIMITED Director 1990-12-13 CURRENT 1966-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 1 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH
2018-03-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN SLOGGETT
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY SLOGGETT
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS SLOGGETT
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JENNINGS
2017-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 49902
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 49902
2015-12-11AR0109/12/15 FULL LIST
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 49902
2014-12-15AR0109/12/14 FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 49902
2013-12-10AR0109/12/13 FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-11AR0109/12/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JENNINGS / 10/12/2012
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-15AR0109/12/11 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-24AR0109/12/10 FULL LIST
2010-12-08AR0108/12/09 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SLOGGETT / 08/12/2009
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RAYMOND SLOGGETT / 08/12/2009
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SLOGGETT / 08/12/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-30288aDIRECTOR APPOINTED MR SAM JENNINGS
2008-04-30288aDIRECTOR APPOINTED MR ANGUS MERVYN SLOGGETT
2008-04-30288aDIRECTOR APPOINTED MR IAN CHARLES SLOGGETT
2007-12-20363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-08363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-16363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 74A BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT
2003-08-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-16363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-28288aNEW DIRECTOR APPOINTED
2000-12-15363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: THAMES HOUSE 116 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NT
1999-12-14363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-14363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-15363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1996-12-22363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-09-19AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SLOGGETTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-20
Appointmen2018-03-20
Resolution2018-03-20
Fines / Sanctions
No fines or sanctions have been issued against SLOGGETTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-12-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2012-12-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2012-12-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2012-12-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-04-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-04-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-04-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-04-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-10-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-10-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-10-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-04-02 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLOGGETTS LIMITED

Intangible Assets
Patents
We have not found any records of SLOGGETTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLOGGETTS LIMITED
Trademarks
We have not found any records of SLOGGETTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOGGETTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SLOGGETTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SLOGGETTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySLOGGETTS LIMITEDEvent Date2018-03-20
 
Initiating party Event TypeAppointmen
Defending partySLOGGETTS LIMITEDEvent Date2018-03-20
Name of Company: SLOGGETTS LIMITED Company Number: 01104898 Nature of Business: Property investment Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Member…
 
Initiating party Event TypeResolution
Defending partySLOGGETTS LIMITEDEvent Date2018-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLOGGETTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLOGGETTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1H 9LT