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Home > England & Wales Companies > 57 SLOANE AVENUE LIMITED
Company Information for

57 SLOANE AVENUE LIMITED

CITY TOWER C/O EGGAR FORRESTER, 40 BASINGHALL STREET, LONDON, EC2V 5DE,
Company Registration Number
04073901
Private Limited Company
Active

Company Overview

About 57 Sloane Avenue Ltd
57 SLOANE AVENUE LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Active". 57 Sloane Avenue Limited is a Private Limited Company registered in ENGLAND 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
Company Name
57 SLOANE AVENUE LIMITED
 
Legal Registered Office
CITY TOWER C/O EGGAR FORRESTER
40 BASINGHALL STREET
LONDON
EC2V 5DE
Other companies in EC2M
 
Filing Information
Company Number 04073901
Company ID Number 04073901
Date formed 2000-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 SLOANE AVENUE LIMITED
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Company Officers of 57 SLOANE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
RAKESH ZAVERI
 Company Secretary 2005-03-01
PAUL DAVID TALBOT WILLCOX
 Director 2000-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVID HARRISON
 Director 2003-01-03 2005-04-27
COLIN DAVID HARRISON
 Company Secretary 2001-07-15 2005-03-01
MARTIN FROST
 Director 2000-09-19 2002-04-11
MARTIN FROST
 Company Secretary 2000-09-19 2001-07-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-09-19 2000-09-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-09-19 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH ZAVERI EGGAR FORRESTER FINANCIAL SERVICES LIMITED Company Secretary 2005-03-01 CURRENT 1983-04-13 Dissolved 2017-11-15
RAKESH ZAVERI WILKS SHIPPING CO. LIMITED Company Secretary 2005-03-01 CURRENT 1983-08-30 Active - Proposal to Strike off
RAKESH ZAVERI EGGAR FORRESTER SHIPBROKING LIMITED Company Secretary 2005-03-01 CURRENT 1970-04-01 Active
RAKESH ZAVERI DOUGLAS & GORDON (2) LIMITED Company Secretary 2005-03-01 CURRENT 1979-05-16 Active - Proposal to Strike off
RAKESH ZAVERI EGGAR FORRESTER (HOLDINGS) LIMITED Company Secretary 2005-03-01 CURRENT 1984-10-26 Active
RAKESH ZAVERI THE EMPLOYEE CONTROLLED COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 2002-06-21 Active - Proposal to Strike off
RAKESH ZAVERI C.W. KELLOCK & CO. LIMITED Company Secretary 2005-03-01 CURRENT 1955-08-11 Active
RAKESH ZAVERI WILKS OFFSHORE SERVICES LIMITED Company Secretary 2005-03-01 CURRENT 1983-03-01 Active - Proposal to Strike off
RAKESH ZAVERI EGGAR FORRESTER INSURANCE LIMITED Company Secretary 2005-03-01 CURRENT 2003-09-23 Active
PAUL DAVID TALBOT WILLCOX D&G AM LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
PAUL DAVID TALBOT WILLCOX D&G NO. 1 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2018-04-26
PAUL DAVID TALBOT WILLCOX EGGAR FORRESTER GROUP HOLDINGS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PAUL DAVID TALBOT WILLCOX FOXTONS RUBY LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PAUL DAVID TALBOT WILLCOX D&G BLOCK MANAGEMENT HOLDINGS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PAUL DAVID TALBOT WILLCOX WILKS OFFSHORE SERVICES LIMITED Director 2005-03-01 CURRENT 1983-03-01 Active - Proposal to Strike off
PAUL DAVID TALBOT WILLCOX EGGAR FORRESTER INSURANCE LIMITED Director 2003-10-01 CURRENT 2003-09-23 Active
PAUL DAVID TALBOT WILLCOX THE EMPLOYEE CONTROLLED COMPANY LIMITED Director 2002-06-30 CURRENT 2002-06-21 Active - Proposal to Strike off
PAUL DAVID TALBOT WILLCOX DOUGLAS & GORDON LIMITED Director 2002-03-14 CURRENT 2002-03-01 In Administration
PAUL DAVID TALBOT WILLCOX WILKS SHIPPING CO. LIMITED Director 1992-07-11 CURRENT 1983-08-30 Active - Proposal to Strike off
PAUL DAVID TALBOT WILLCOX EGGAR FORRESTER FINANCIAL SERVICES LIMITED Director 1992-01-12 CURRENT 1983-04-13 Dissolved 2017-11-15
PAUL DAVID TALBOT WILLCOX EGGAR FORRESTER SHIPBROKING LIMITED Director 1992-01-12 CURRENT 1970-04-01 Active
PAUL DAVID TALBOT WILLCOX DOUGLAS & GORDON (2) LIMITED Director 1992-01-12 CURRENT 1979-05-16 Active - Proposal to Strike off
PAUL DAVID TALBOT WILLCOX C.W. KELLOCK & CO. LIMITED Director 1991-10-14 CURRENT 1955-08-11 Active
PAUL DAVID TALBOT WILLCOX EGGAR FORRESTER (HOLDINGS) LIMITED Director 1991-01-12 CURRENT 1984-10-26 Active
PAUL DAVID TALBOT WILLCOX THE EGGAR FORRESTER GROUP LIMITED Director 1980-03-26 CURRENT 1949-03-04 Active

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
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02Termination of appointment of Rakesh Zaveri on 2023-09-30
2023-01-19CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom
2022-01-18CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-04AP01DIRECTOR APPOINTED MR MICHAEL EDWARD HODGSON
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM Second Floor Eden House 23-25 Wilson Street London EC2M 2TE
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-17AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-01AR0112/01/11 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM First Floor Scotia House 33 Finsbury Square London EC2A 1PL
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-26AR0112/01/10 ANNUAL RETURN FULL LIST
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-20363aReturn made up to 12/01/09; full list of members
2008-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-23363aReturn made up to 12/01/08; full list of members
2008-01-23288cDirector's particulars changed
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ
2005-05-04288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-22288aNEW SECRETARY APPOINTED
2005-02-10363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-30363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-0988(2)RAD 03/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-08288aNEW DIRECTOR APPOINTED
2002-09-23363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-23288bDIRECTOR RESIGNED
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-22225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-01-04363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-20288bSECRETARY RESIGNED
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ
2001-07-18288aNEW SECRETARY APPOINTED
2000-10-17288bDIRECTOR RESIGNED
2000-10-17288bSECRETARY RESIGNED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 57 SLOANE AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 57 SLOANE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
57 SLOANE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
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
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 57 SLOANE AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 57 SLOANE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57 SLOANE AVENUE LIMITED
Trademarks
We have not found any records of 57 SLOANE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57 SLOANE AVENUE 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 57 SLOANE AVENUE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 57 SLOANE AVENUE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 57 SLOANE AVENUE 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 57 SLOANE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 5DE