SLOANE GARDENS CLUB LIMITED(THE) - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Sloane Gardens Club Limited(the)

SLOANE GARDENS CLUB LIMITED(THE) was founded on 1982-08-26 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Sloane Gardens Club Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SLOANE GARDENS CLUB LIMITED(THE)

26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS Other companies in SW1W

Filing Information

Company Number		01660392
Company ID Number		01660392
Date formed		1982-08-26
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-02-05 10:18:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SLOANE GARDENS CLUB LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARKHURST HILL LTD STEVENS & WILLEY LIMITED WESTCOTTS SECRETARIAL LIMITED WOODSIDE TRAINING LTD

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Company Officers of SLOANE GARDENS CLUB LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
JOHN WAGGONER	Company Secretary	2015-08-18
THOMAS LELAND MESHER	Director	2015-08-18
HOWARD PECHET	Director	2004-10-17
EILEEN MARY SHARKEY	Director	2006-10-14
JOHN WAGGONER	Director	2015-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANLEY KRAMIEN	Director	2015-09-15	2017-08-06
JAMES LEWIS MCEATHRON	Director	2007-10-20	2016-04-06
JOHN BRIAN STOCKMAR	Company Secretary	2013-10-18	2015-08-09
WARREN C GERIG JR	Director	2005-10-15	2015-03-17
SHEILA BURNS	Company Secretary	2003-10-18	2013-10-08
SHEILA BURNS	Director	2003-10-18	2013-10-08
DAVID CHALMERS	Director	2004-10-17	2010-10-16
SUZANNE HARRISON	Director	2006-10-14	2008-10-09
DONALD JAMES MCKENZIE	Director	2000-10-21	2008-10-03
ROBERT GRIFFIN	Director	2003-10-18	2006-10-14
EMILY BANDERA	Director	1993-10-23	2005-10-15
JAMES LEWIS MCEATHRON	Director	1993-10-23	2004-10-16
THOMAS LELAND MESHER	Director	1997-10-18	2004-10-16
VIRGINIA WARREN	Company Secretary	2001-10-21	2003-10-18
PATRICIA COREY HEANEY	Company Secretary	1995-10-21	2001-10-20
PATRICIA COREY HEANEY	Director	1995-10-21	2001-10-20
JEANE F ERLEY	Director	1999-10-16	2000-09-30
FRED MCILREATH	Director	1996-10-19	1999-10-16
CAROLYN ABBOTT	Director	1992-06-14	1997-10-18
JOHN J FOLEY	Director	1994-10-24	1997-10-18
LAWRENCE THOMAS FEENEY	Director	1993-10-23	1996-10-20
MARIANNE MCDERMOTT HART	Director	1993-10-23	1996-10-20
JEAN FISHER ERLEY	Director	1992-06-14	1996-07-01
CLARE CATHERINE COLLERAN-MCKENRY	Director	1992-10-26	1995-10-22
ANDREA CRACCHIOLO	Company Secretary	1992-10-26	1995-10-21
ANDREA CRACCHIOLO	Director	1992-10-26	1995-10-21
RICHARD DARRELL JOHNSON	Director	1992-10-26	1994-10-23
CLINTON M MILLER	Director	1992-06-14	1993-10-23
CAROLYN ABBOTT	Company Secretary	1992-06-14	1992-10-24
MYRLYN LILLIOUS ALLEN	Director	1992-06-14	1992-10-24

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.

Date	Document Type	Document Description
2019-12-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM 3 Sloane Gardens London SW1W 8EA
2019-01-23	LIQ01	Voluntary liquidation declaration of solvency
2019-01-23	600	Appointment of a voluntary liquidator
2019-01-23	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-10
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-03-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAMIEN
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-30	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS MCEATHRON
2016-03-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	AP01	DIRECTOR APPOINTED MR STANLEY KRAMIEN
2015-08-25	AP01	DIRECTOR APPOINTED MR THOMAS LELAND MESHER
2015-08-24	AP03	Appointment of Mr John Waggoner as company secretary on 2015-08-18
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN STOCKMAR
2015-08-10	TM02	Termination of appointment of John Brian Stockmar on 2015-08-09
2015-06-01	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-03-31	AP01	DIRECTOR APPOINTED MR JOHN WAGGONER
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN C GERIG JR
2015-03-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA BURNS
2013-11-27	AP03	Appointment of Mr John Brian Stockmar as company secretary
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA BURNS
2013-10-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-10-28	RES13	OTHER COMPANY BUSINESS 25/07/2013
2013-10-28	RES01	ALTER ARTICLES 25/07/2013
2013-10-28	RES01	ALTER ARTICLES 19/10/2013
2013-09-19	AP01	DIRECTOR APPOINTED MR JOHN BRIAN STOCKMAR
2013-06-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-04	RES13	RE OFFICE BUSINESS 21/10/2000
2013-06-04	RES01	ALTER ARTICLES 21/10/2000
2013-05-30	AR01	29/05/13 NO MEMBER LIST
2013-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-05-30	AR01	29/05/12 NO MEMBER LIST
2012-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-05-31	AR01	29/05/11 NO MEMBER LIST
2011-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHALMERS
2010-06-01	AR01	29/05/10 NO MEMBER LIST
2010-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BURNS / 11/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BURNS / 11/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS MCEATHRON / 11/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN C GERIG JR / 11/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY SHARKEY / 11/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PECHET / 11/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALMERS / 11/02/2010
2010-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEILA BURNS / 11/02/2010
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PECHET / 23/09/2009
2009-05-29	363a	ANNUAL RETURN MADE UP TO 29/05/09
2009-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-22	288b	APPOINTMENT TERMINATED DIRECTOR DONALD MCKENZIE
2008-10-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WEST
2008-10-22	288b	APPOINTMENT TERMINATED DIRECTOR SUZANNE HARRISON
2008-06-02	363a	ANNUAL RETURN MADE UP TO 29/05/08
2008-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-06-01	363a	ANNUAL RETURN MADE UP TO 29/05/07
2007-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-02	288a	NEW DIRECTOR APPOINTED
2006-11-02	288b	DIRECTOR RESIGNED
2006-11-02	288b	DIRECTOR RESIGNED
2006-05-30	363a	ANNUAL RETURN MADE UP TO 29/05/06
2006-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	288a	NEW DIRECTOR APPOINTED
2005-10-28	288b	DIRECTOR RESIGNED
2005-06-08	363s	ANNUAL RETURN MADE UP TO 29/05/05
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04	288a	NEW DIRECTOR APPOINTED
2004-11-04	288a	NEW DIRECTOR APPOINTED
2004-11-04	288b	DIRECTOR RESIGNED
2004-11-04	288b	DIRECTOR RESIGNED
2004-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-09	363s	ANNUAL RETURN MADE UP TO 29/05/04
2004-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to SLOANE GARDENS CLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-08-07
Appointmen	2019-01-15
Notices to	2019-01-15
Resolution	2019-01-15

Fines / Sanctions

No fines or sanctions have been issued against SLOANE GARDENS CLUB LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-11-04	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

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 SLOANE GARDENS CLUB LIMITED(THE)

Intangible Assets

Patents

We have not found any records of SLOANE GARDENS CLUB LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for SLOANE GARDENS CLUB LIMITED(THE)

Trademarks

We have not found any records of SLOANE GARDENS CLUB LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SLOANE GARDENS CLUB LIMITED(THE). 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 (98000 - Residents property management) as SLOANE GARDENS CLUB LIMITED(THE) 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

Outgoings

Business Rates/Property Tax

No properties were found where SLOANE GARDENS CLUB LIMITED(THE) 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 Type	Notices to
Defending party	SLOANE GARDENS CLUB LIMITED(THE)	Event Date	2019-08-07

Initiating party		Event Type	Appointmen
Defending party	SLOANE GARDENS CLUB LIMITED(THE)	Event Date	2019-01-15
Name of Company: SLOANE GARDENS CLUB LIMITED(THE) Company Number: 01660392 Nature of Business: Residents Property Management Registered office: 3 Sloane Gardens, London SW1W 8EA Type of Liquidation: M…

Initiating party		Event Type	Notices to
Defending party	SLOANE GARDENS CLUB LIMITED(THE)	Event Date	2019-01-15

Initiating party		Event Type	Resolution
Defending party	SLOANE GARDENS CLUB LIMITED(THE)	Event Date	2019-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SLOANE GARDENS CLUB LIMITED(THE) 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 SLOANE GARDENS CLUB LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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