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D'ERLANGER AND SLOAN LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D'erlanger And Sloan London Ltd. The company was founded 10 years ago and was given the registration number 08729248. The firm's registered office is in TIVERTON. You can find them at C/o William Withers & Co Quayside House, 5 Highland Terrace, Tiverton, Devon. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:D'ERLANGER AND SLOAN LONDON LTD
Company Number:08729248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:C/o William Withers & Co Quayside House, 5 Highland Terrace, Tiverton, Devon, EX16 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quayside House, Highland Terrace, Barrington Street, Tiverton, United Kingdom, EX16 6PT

Director11 October 2013Active
Quayside House, Highland Terrace, Barrington Street, Tiverton, United Kingdom, EX16 6PT

Director11 October 2013Active

People with Significant Control

Mrs Anna Sloan Smith
Notified on:11 October 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Quayside House, Highland Terrace, Tiverton, England, EX16 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emilia Jardine Paterson
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Quayside House, Highland Terrace, Tiverton, England, EX16 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts amended with accounts type total exemption full.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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