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SLOANE CORPORATE HOLDINGS LIMITED

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

This company is commonly known as Sloane Corporate Holdings Limited. The company was founded 33 years ago and was given the registration number 02608916. The firm's registered office is in LONDON. You can find them at 54 Knightsbridge Court, 12 Sloane Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SLOANE CORPORATE HOLDINGS LIMITED
Company Number:02608916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:54 Knightsbridge Court, 12 Sloane Street, London, SW1X 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a, Queens Road, Weybridge, England, KT13 0AR

Secretary02 December 2003Active
54 Knightsbridge Court, 12 Sloane Street, London, SW1X 9LJ

Director30 May 1991Active
Le Regina A72, 15 Boulevard Des Moulins, Monaco, FOREIGN

Secretary30 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 1991Active
Le Regina A72, 15 Boulevard Des Moulins, Monaco, FOREIGN

Director18 August 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 May 1991Active

People with Significant Control

Mrs Susan Rogers
Notified on:01 July 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:54 Knightsbridge Court, London, SW1X 9LJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Change person director company with change date.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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