Active
Company Information for SLADEPEARL LIMITED
46 CHEPSTOW ROAD, LONDON, W2 5BE,
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Company Registration Number
01449665
Private Limited Company
Active |
Company Name | |
---|---|
SLADEPEARL LIMITED | |
Legal Registered Office | |
46 CHEPSTOW ROAD LONDON W2 5BE Other companies in W11 | |
Company Number | 01449665 | |
---|---|---|
Company ID Number | 01449665 | |
Date formed | 1979-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 10:14:22 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH KIDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE SAYERS |
Director | ||
GEORGE MICHAEL MENDES-TATIS |
Director | ||
PAULINE BROCARD |
Director | ||
WILLIAM OTIS NASH |
Company Secretary | ||
STEVEN SPENCER NASH |
Director | ||
WILLIAM OTIS NASH |
Director | ||
WAYNE NOEL |
Director | ||
STEPHAN BRUCHER |
Director | ||
VIVIEN THOMAS |
Director | ||
PAUL VIOLANTE |
Director | ||
SIMON THOMAS ROOKS |
Company Secretary | ||
SIMON THOMAS ROOKS |
Director | ||
MATTHEW ALEXANDER VEITCH |
Director | ||
HEATHER ANN FINLAY |
Company Secretary | ||
HORST RAINER WORZ |
Director | ||
BENEDICT MARK JONES |
Director | ||
GILLIAN ANN LEWINS |
Company Secretary | ||
HORST RAINER WORZ |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED ZHEER HOSHIAR MOLOD | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CESSATION OF DEBORAH KIDD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIELE MARIO PAOLO MORO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF AMY ROSE LYON ST JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DEBORAH KIDD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
PSC07 | CESSATION OF NICOLA LOUISE SAYERS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE SAYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE MARIO PAOLO MORO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL MENDES-TATIS | |
PSC07 | CESSATION OF GEORGE MICHAEL MENDED-TATSIS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH KIDD | |
AP01 | DIRECTOR APPOINTED MS DEBORAH KIDD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM 75 Ladbroke Grove London W11 2PD | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Sladepearl 46C Chepstow Road London W2 5BE England | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE MICHAEL MENDES-TATIS | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BROCARD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 58 WIMBLEDON PARK ROAD LONDON SW18 5SH ENGLAND | |
AR01 | 06/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE SAYERS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BROCARD / 01/08/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NASH | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE SAYERS / 12/10/2009 | |
AR01 | 06/08/09 FULL LIST | |
288a | DIRECTOR APPOINTED NICOLA LOUISE SAYERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 46 CHEPSTOW ROAD BAYSWATER LONDON W2 5BE | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE NOEL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NASH / 01/08/2008 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 SLADEPEARL LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SLADEPEARL LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |