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SLOANE AVENUE LIMITED

Company summary

1 outstanding charge

Company number: 03732411
Status: DISSOLVED
Incorporated / age: 15 March 199912 years
Registered office: 81 Cromwell Road, London, SW7 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 17 October 2026 at 23:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
81 Cromwell Road, London, SW7 5BW
Nature of business
Other business activities
Previous company names
NELL GWYNN HOUSE APARTMENTS LIMITED
FAIDHI HOLDINGS LIMITED
MOUNTLOG LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NG, Seng Khoon ACTIVE	Secretary	27 Apr 2007				81 Cromwell Road, London, SW7 5BW
LEAR, Simon John Patrick ACTIVE	Director	21 Dec 2006		United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
QUEK, Stanley Swee Han, Dr ACTIVE	Director	27 Apr 2007		Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
BALCHIN, Mark Nicholas RESIGNED	Secretary	16 Aug 2001	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	15 Mar 1999	15 Mar 1999			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
FAIDHI, Nina Yasar RESIGNED	Secretary	15 Mar 1999	17 Apr 2000			55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
NUSL, Kveta RESIGNED	Secretary	17 Apr 2000	16 Aug 2001			35 Kingscourt Road, London, SW16 1JA
VALAD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, Scotland
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
BALCHIN, Mark Nicholas RESIGNED	Director	05 Apr 2004	27 Apr 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
FAIDHI, Basil Sulaiman RESIGNED	Director	18 Mar 1999	16 Aug 2001		March 1939	63 Eaton Place, London, SW1X 8DF
FAIDHI, Nina Yasar RESIGNED	Director	15 Mar 1999	17 Apr 2000	England	November 1960	55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
MCBRIDE, Stephen Paul RESIGNED	Director	14 Mar 2006	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	02 Jan 2005	14 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NICKLEN, Susan Theresa RESIGNED	Director	14 Jan 2002	19 Jan 2005	United Kingdom	October 1961	10 Broomfield Gate, Slough, Berkshire, SL2 1HH
NUSL, Kveta RESIGNED	Director	01 Aug 2000	16 Aug 2001		August 1955	35 Kingscourt Road, London, SW16 1JA
VAN REYK, Philip RESIGNED	Director	16 Aug 2001	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
WALKER, Bruce Layland RESIGNED	Director	16 Aug 2001	11 Apr 2003	United Kingdom	September 1965	59 Chiswick Staithe, Hartington Road, London, W4 3TP
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	15 Mar 1999	15 Mar 1999			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

NG, Seng Khoon ACTIVE
Role: Secretary
Appointed on: 27 Apr 2007
Address: 81 Cromwell Road, London, SW7 5BW

LEAR, Simon John Patrick ACTIVE
Role: Director
Appointed on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 81, Cromwell Road, London, SW7 5BW

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1999
Resigned on: 15 Mar 1999
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

FAIDHI, Nina Yasar RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 17 Apr 2000
Address: 55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG

VALAD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Sep 2010
Address: 4a, Melville Street, Edinburgh, EH3 7NS, Scotland

VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2011
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

FAIDHI, Basil Sulaiman RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 16 Aug 2001
Date of birth: March 1939
Address: 63 Eaton Place, London, SW1X 8DF

FAIDHI, Nina Yasar RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 17 Apr 2000
Country of Residence: England
Date of birth: November 1960
Address: 55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2005
Resigned on: 14 Mar 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

NICKLEN, Susan Theresa RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 19 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 10 Broomfield Gate, Slough, Berkshire, SL2 1HH

NUSL, Kveta RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 16 Aug 2001
Date of birth: August 1955
Address: 35 Kingscourt Road, London, SW16 1JA

VAN REYK, Philip RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: September 1958
Address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT

WALKER, Bruce Layland RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 11 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1999
Resigned on: 15 Mar 1999
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE