SD

SLADEN (NO. 1) DEVELOPMENTS LIMITED

Dissolved

Company number 06458921

Borehamwood · Incorporated 21 December 2007

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE · until 5 April 2019

6th Floor 338 Euston Road London NW1 3BG · until 10 May 2018

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
28 March 2018
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 December 2007
SF
STOCKWELL, Fiona Alison
Director · Resigned
20 September 2016
MG
MILLER, Gareth
Director · Resigned
22 April 2014
DS
DANIELS, Stephen Richards
Director · Resigned
20 January 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
WD
WATKINS, David Jones
Director · Resigned
12 September 2011
BD
BROWN, Dean Matthew
Director · Resigned
21 December 2007
CM
CROWTHER, Mark Nicholas
Director · Resigned
21 December 2007
YL
YULL, Leonard Louis
Director · Resigned
21 December 2007

Persons with significant control

PS
Mr The Executors Of The Late Philip Sladen
Born November 1919
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 May 2018 View
Resolution
Resolution
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Legacy
Capital
22 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2016 View
Legacy
Insolvency
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
30 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
10 July 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Accounts
21 December 2007 View
Incorporation Company
Incorporation
21 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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