Gle Sloane Avenue Limited

General information

Name:

Gle Sloane Avenue Ltd

Office Address:

Flat 1 5 Chelsea Embankment Old Ferry House SW3 4LF London

Number: 07806737

Incorporation date: 2011-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Gle Sloane Avenue was established on 2011-10-12 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in London on Flat 1 5 Chelsea Embankment, Old Ferry House. When you want to get in touch with this firm by post, the postal code is SW3 4LF. The company reg. no. for Gle Sloane Avenue Limited is 07806737. The firm has a history in name change. Previously this company had two different names. Up till 2016 this company was run as Good Life Eatery and before that its company name was Tagada Rose. This enterprise's classified under the NACE and SIC code 56290: Other food services. The business latest annual accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-12.

In this particular limited company, the full range of director's tasks have so far been executed by Yas L. who was selected to lead the company in 2012. For 10 years Shirin K., had performed assigned duties for the limited company up until the resignation in 2021.

  • Previous company's names
  • Gle Sloane Avenue Limited 2016-08-17
  • Good Life Eatery Limited 2012-03-12
  • Tagada Rose Limited 2011-10-12

Financial data based on annual reports

Company staff

Yas L.

Role: Director

Appointed: 12 March 2012

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tgle Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Chelsea Embankment, Old Ferry House Flat 1, SW3 4LF and was registered as a PSC under the reg no 09336181.

Tgle Holdings Limited
Address: 5 Chelsea Embankment, Old Ferry House Flat 1, London, SW3 4LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Tgle Holdings Limited
Registration number 09336181
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
David B.
Notified on 30 July 2021
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares
Yasmine L.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares
Shirin K.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-10-12
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 August 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/03/12 (CS01)
filed on: 22nd, March 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2015

Address:

10 London Mews

Post code:

W2 1HY

City / Town:

Paddington

HQ address,
2016

Address:

10 London Mews

Post code:

W2 1HY

City / Town:

Paddington

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Services (by SIC Code)

  • 56290 : Other food services
12
Company Age

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