Company NameSloane Street Nominees Limited
DirectorsKatharine Morshead and Fintan David Hoddy
Company StatusActive
Company Number05279301
CategoryPrivate Limited Company
Incorporation Date5 November 2004(19 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Katharine Morshead
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2016(11 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleAnalyst
Country of ResidenceEngland
Correspondence Address16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
Director NameMr Fintan David Hoddy
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2021(17 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
Director NameMr Nicholas Charles Gould
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-11 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameMr Peter Edward Gould
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-11 Nelson Street
Southend-On-Sea
SS1 1EH
Secretary NameNicholas Charles Gould
NationalityBritish
StatusResigned
Appointed05 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-11 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameMr Piers De Vigne
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2010(5 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 10 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
Director NameMr Paul McFadyen
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2013(8 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 April 2016)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address7-11 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameMrs Michelle Jones
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(10 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 07 January 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7-11 Nelson Street
Southend-On-Sea
SS1 1EH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

5 January 2024Accounts for a dormant company made up to 31 March 2023 (3 pages)
15 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
23 November 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
8 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
7 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
13 January 2022Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
10 January 2022Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
8 November 2021Confirmation statement made on 5 November 2021 with updates (5 pages)
3 November 2021Accounts for a dormant company made up to 31 March 2021 (1 page)
7 May 2021Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
7 May 2021Change of details for Regis Group (Holdings) Limited as a person with significant control on 7 May 2021 (2 pages)
22 February 2021Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
11 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
4 November 2020Accounts for a dormant company made up to 31 March 2020 (1 page)
12 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
24 December 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
8 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
7 November 2018Director's details changed for Ms Katharine Morshead on 7 November 2018 (2 pages)
21 November 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
21 November 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 October 2017Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
31 October 2017Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
31 October 2017Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
31 October 2017Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
18 September 2017Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
18 September 2017Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
13 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
13 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
13 April 2016Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
8 January 2016Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
23 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
23 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
2 September 2015Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
2 September 2015Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
2 September 2015Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
2 September 2015Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
2 September 2015Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
2 September 2015Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
4 August 2015Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
4 August 2015Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 April 2015Resolutions
  • RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008
(2 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(6 pages)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(6 pages)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(6 pages)
2 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(6 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(6 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(6 pages)
3 May 2013Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
28 February 2012Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
28 February 2012Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 June 2010Appointment of Piers De Vigne as a director (2 pages)
22 June 2010Appointment of Piers De Vigne as a director (2 pages)
14 December 2009Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
14 December 2009Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
14 December 2009Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
13 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
10 November 2009Register(s) moved to registered inspection location (1 page)
10 November 2009Register inspection address has been changed (1 page)
10 November 2009Register(s) moved to registered inspection location (1 page)
10 November 2009Register inspection address has been changed (1 page)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
6 November 2008Return made up to 05/11/08; full list of members (4 pages)
6 November 2008Return made up to 05/11/08; full list of members (4 pages)
4 December 2007Return made up to 05/11/07; full list of members (2 pages)
4 December 2007Return made up to 05/11/07; full list of members (2 pages)
3 December 2007Location of debenture register (1 page)
3 December 2007Location of register of members (1 page)
3 December 2007Location of register of members (1 page)
3 December 2007Location of debenture register (1 page)
20 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
4 December 2006Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
24 November 2006Return made up to 05/11/06; full list of members (2 pages)
24 November 2006Return made up to 05/11/06; full list of members (2 pages)
14 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
10 November 2005Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005Return made up to 05/11/05; full list of members (2 pages)
10 November 2005Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005Return made up to 05/11/05; full list of members (2 pages)
25 November 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
25 November 2004Memorandum and Articles of Association (15 pages)
25 November 2004Memorandum and Articles of Association (15 pages)
25 November 2004Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 November 2004Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 November 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
8 November 2004Secretary resigned (1 page)
8 November 2004Secretary resigned (1 page)
5 November 2004Incorporation (17 pages)
5 November 2004Incorporation (17 pages)