Company number 03851611
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 54 KNIGHTSBRIDGE COURT, 12 SLOANE STREET, LONDON, SW1X 9LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Current accounting period extended from 30 September 2016 to 31 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SLOANE MANAGEMENT LIMITED are www.sloanemanagement.co.uk, and www.sloane-management.co.uk. The predicted number of employees is 240 to 250. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sloane Management Limited is a Private Limited Company.
The company registration number is 03851611. Sloane Management Limited has been working since 01 October 1999.
The present status of the company is Active. The registered address of Sloane Management Limited is 54 Knightsbridge Court 12 Sloane Street London Sw1x 9lj. The company`s financial liabilities are £7154.5k. It is £91.47k against last year. The cash in hand is £468.3k. It is £-395.5k against last year. And the total assets are £7448.81k, which is £-273.55k against last year. MAXWELL, Rebecca is a Secretary of the company. ROGERS, Alexandra Elizabeth is a Director of the company. ROGERS, James Albert is a Director of the company. ROGERS, Susan is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
sloane management Key Finiance
LIABILITIES
£7154.5k
+1%
CASH
£468.3k
-46%
TOTAL ASSETS
£7448.81k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
FORMATION NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
73 years old
Persons With Significant Control
Sloane Corporate Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
SLOANE MANAGEMENT LIMITED Events
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Oct 2016
Current accounting period extended from 30 September 2016 to 31 October 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
06 Oct 1999
New secretary appointed
06 Oct 1999
Registered office changed on 06/10/99 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation
24 April 2015
Charge code 0385 1611 0009
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0385 1611 0008
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 whaddon house, william mews london…
25 March 2014
Charge code 0385 1611 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 little chester street london…
4 October 2013
Charge code 0385 1611 0006
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 knightsbridge court, 12 sloane street, london.…
4 October 2013
Charge code 0385 1611 0005
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 knightsbridge court, 12 sloane street, london…
4 October 2013
Charge code 0385 1611 0004
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 knightsbridge court, 12 sloane street, london…
23 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a flat 21 knightsbridge court 12 sloane…
23 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a flat 54 knightsbridge court sloane street…
23 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a flat 9 knightsbridge court 12 sloane…