3 Sloane Avenue, London SW3 Limited

Active04195241 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Yasaman Koussari
Yi Ting Ethel Paul Chow
Padma Bati Drabble
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Koussari, Yasaman
Director · Appointed 15 January 2025
British
Born July 1977 (49)
Chow, Yi Ting Ethel Paul
Director · Appointed 15 January 2025
Chinese
Born November 1989
Drabble, Padma Bati
Director · Appointed 17 September 2005
British
Born March 1960 (66)
Yates, Catriona Louise
Director · Appointed 10 April 2001
British
Born August 1960 (66)
Officer history (12 former)
15 January 2025
Appointed Chow, Yi Ting Ethel Paul as Director
15 January 2025
Resigned Hershkowitz, Paula Olmin as Director
15 January 2025
Resigned Denner, Hayrettin as Director
15 January 2025
Appointed Butt, Ahmed as Director
15 January 2025
Resigned Butt, Ahmed as Director
15 January 2025
Resigned Hershkowitz, Robert Mark as Director
15 January 2025
Appointed Koussari, Yasaman as Director
15 January 2025
Resigned Denner, Canev as Director
15 January 2025
Resigned Drabble, John Calver as Director
19 May 2016
Resigned Bkl Company Services Limited as Corporate Secretary
6 August 2015
Resigned Caroll, Morgan Denis as Director
17 September 2005
Appointed Drabble, Padma Bati as Director
17 September 2005
Appointed Caroll, Morgan Denis as Director
7 September 2005
Appointed Drabble, John Calver as Director
16 November 2004
Resigned Barber, Benjamin Noel as Director
24 May 2002
Resigned Smyly, Henry Richard as Director
10 April 2001
Appointed Denner, Hayrettin as Director
10 April 2001
Appointed Denner, Canev as Director
10 April 2001
Appointed Hershkowitz, Robert Mark as Director
10 April 2001
Appointed Barber, Benjamin Noel as Director
10 April 2001
Appointed Yates, Catriona Louise as Director
10 April 2001
Appointed Smyly, Henry Richard as Director
10 April 2001
Appointed Hershkowitz, Paula Olmin as Director
10 April 2001
Appointed Bkl Company Services Limited as Corporate Secretary
10 April 2001
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
10 April 2001
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
5 April 2001
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5
Employees
6
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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