SLOANE DEVELOPMENTS LIMITED

Overview

Company Name	SLOANE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04425405
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLOANE DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SLOANE DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 99 Gresham Street EC2V 7NG London England England
Undeliverable Registered Office Address	No

What were the previous names of SLOANE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SLOANE BUSINESS VENTURES LIMITED	Apr 26, 2002	Apr 26, 2002

What are the latest accounts for SLOANE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SLOANE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for SLOANE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

Jun 02, 2026	Confirmation statement made on Apr 09, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Part of the property or undertaking has been released from charge 044254050001	1 pages	MR05

Oct 08, 2025	Change of details for Mast Energy Developments Plc as a person with significant control on Sep 29, 2025	2 pages	PSC05

Sep 29, 2025	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on Sep 29, 2025	1 pages	AD01

Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 30, 2025	Secretary's details changed for Mr Noel Flannan O'keeffe on Jul 29, 2025	1 pages	CH03

Jul 29, 2025	Director's details changed for Mr Noel O'keeffe on Jul 29, 2025	2 pages	CH01

Jul 22, 2025	Satisfaction of charge 044254050001 in part	1 pages	MR04

Apr 14, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 20, 2024	Satisfaction of charge 044254050001 in part	1 pages	MR04

Nov 26, 2024	Termination of appointment of Louis Lodewyk Coetzee as a director on Nov 21, 2024	1 pages	TM01

Nov 25, 2024	Satisfaction of charge 044254050001 in part	1 pages	MR04

Apr 16, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 18, 2023	Registration of charge 044254050001, created on May 18, 2023	33 pages	MR01

Apr 12, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 06, 2022	Secretary's details changed for Mr Noel Flannan O'keeffe on Sep 05, 2022	1 pages	CH03

Sep 05, 2022	Director's details changed for Mr Noel O'keeffe on Sep 05, 2022	2 pages	CH01

Jul 12, 2022	Appointment of Pieter-Schalk Krugel as a director on Jul 12, 2022	2 pages	AP01

Apr 12, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Salisbury House London Wall London EC2M 5PS on Sep 10, 2021	1 pages	AD01

Sep 03, 2021	Amended full accounts made up to Dec 31, 2020	25 pages	AAMD

View All Filings

Who are the officers of SLOANE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'KEEFFE, Noel Flannan 99 Gresham Street EC2V 7NG London 6th Floor England England	Jul 20, 2017		Secretary	99 Gresham Street EC2V 7NG London 6th Floor England England				235739840001
KRUGEL, Pieter-Schalk 99 Gresham Street EC2V 7NG London 6th Floor England England	Jul 12, 2022		Director	99 Gresham Street EC2V 7NG London 6th Floor England England	United Kingdom	South African	1985-5	288173680001
O'KEEFFE, Noel 99 Gresham Street EC2V 7NG London 6th Floor England England	Dec 01, 2007		Director	99 Gresham Street EC2V 7NG London 6th Floor England England	Ireland	Irish	1963-12	300874830001
VENTER, Paulus Fillippus 99 Gresham Street EC2V 7NG London 6th Floor England England	Jun 22, 2021		Director	99 Gresham Street EC2V 7NG London 6th Floor England England	United Kingdom	British	1952-12	281749120001
BODINGTON, Desmond Nicholas James 10 Frognal Lane NW3 7DU London	Jul 30, 2007	Jan 07, 2008	Secretary	10 Frognal Lane NW3 7DU London		United Kingdom		23266340002
SCHAFFALITZKY DE MUCKADELL, Christian 14 Vernon Grove Rathgar IRISH Dublin 6 Ireland	May 20, 2002	Jul 20, 2017	Secretary	14 Vernon Grove Rathgar IRISH Dublin 6 Ireland		Irish		82297920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 2002	May 20, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COETZEE, Louis Lodewyk Gower Street WC1E 6HQ London 55 United Kingdom	Mar 20, 2013	Nov 21, 2024	Director	Gower Street WC1E 6HQ London 55 United Kingdom	South Africa	South African	1964-5	177926570001
KURZIN, Sergey Vladimirovich, Dr Arling House Rye Hill TN31 7NH Rye East Sussex	May 20, 2002	Jan 18, 2006	Director	Arling House Rye Hill TN31 7NH Rye East Sussex	United Kingdom	British,Russian	1960-1	48805810002
MAREE, Lukas Marthinus Gower Street WC1E 6HQ London 55 United Kingdom	Mar 20, 2013	Jun 22, 2021	Director	Gower Street WC1E 6HQ London 55 United Kingdom	Canada	South African	1962-4	177926560001
SCHAFFALITZKY DE MUCKADELL, Christian 14 Vernon Grove Rathgar IRISH Dublin 6 Ireland	May 20, 2002	Jun 22, 2021	Director	14 Vernon Grove Rathgar IRISH Dublin 6 Ireland	Ireland	Irish	1953-9	82297920001
SPEIR, Richard Peter Glensallagh IRISH Ballydehob Co Cork Ireland	Jan 19, 2006	Jul 19, 2010	Director	Glensallagh IRISH Ballydehob Co Cork Ireland		British	1944-7	110328500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 26, 2002	May 20, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLOANE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mast Energy Developments Plc

Sep 14, 2020

99 Gresham Street

EC2V 7NG London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12886458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SLOANE DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2017	Sep 14, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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