SLOANE GARDENS HOTEL LIMITED

Overview

Company Name	SLOANE GARDENS HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09297082
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2014

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 GARDENS HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SLOANE GARDENS HOTEL LIMITED located?

Registered Office Address	10 Duke Of York Square SW3 4LY London England
Undeliverable Registered Office Address	No

What are the latest accounts for SLOANE GARDENS HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for SLOANE GARDENS HOTEL LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Appointment of Mr Stuart Andrew Wetherly as a director on Feb 03, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Sanjay Patel as a director on Dec 31, 2024	1 pages	TM01

Nov 07, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Current accounting period extended from Jul 31, 2023 to Dec 31, 2023	1 pages	AA01

Apr 26, 2023	Accounts for a dormant company made up to Jul 31, 2022	6 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Previous accounting period shortened from Dec 31, 2022 to Jul 31, 2022	1 pages	AA01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 23, 2021	Director's details changed for Mr Paul Morris Loutit on Jan 25, 2021	2 pages	CH01

Nov 11, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 19, 2019	Appointment of Mr Sanjay Patel as a director on Mar 18, 2019	2 pages	AP01

Nov 08, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Appointment of Mr Paul Morris Loutit as a director on Oct 31, 2018	2 pages	AP01

Oct 31, 2018	Termination of appointment of Jeremy George Bentley as a director on Oct 31, 2018	1 pages	TM01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jul 03, 2017	Appointment of Mr Jeremy George Bentley as a director on Jul 03, 2017	2 pages	AP01

View All Filings

Who are the officers of SLOANE GARDENS HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUTIT, Paul Morris Duke Of York Square SW3 4LY London 10 England	Nov 05, 2014		Secretary	Duke Of York Square SW3 4LY London 10 England					192386420001
LOUTIT, Paul Morris Duke Of York Square SW3 4LY London 10 England	Oct 31, 2018		Director	Duke Of York Square SW3 4LY London 10 England	England	British	1968-2	Chartered Accountant	156421660003
SEABORN, Hugh Richard Duke Of York Square SW3 4LY London 10 England	Nov 05, 2014		Director	Duke Of York Square SW3 4LY London 10 England	United Kingdom	British	1962-5	Chartered Surveyor	173350630002
WETHERLY, Stuart Andrew Duke Of York Square SW3 4LY London 10 England	Feb 03, 2025		Director	Duke Of York Square SW3 4LY London 10 England	United Kingdom	British	1977-9	Chart	202800450001
BENTLEY, Jeremy George Duke Of York Square SW3 4LY London 10 England	Jul 03, 2017	Oct 31, 2018	Director	Duke Of York Square SW3 4LY London 10 England	England	British	1969-9	Chartered Accountant	148854440001
GRANT, Richard John Duke Of York Square SW3 4LY London 10 England	Nov 05, 2014	Jul 03, 2017	Director	Duke Of York Square SW3 4LY London 10 England	United Kingdom	British	1954-4	Chartered Accountant	192386410001
PATEL, Sanjay Duke Of York Square SW3 4LY London 10 England	Mar 18, 2019	Dec 31, 2024	Director	Duke Of York Square SW3 4LY London 10 England	England	British	1964-12	Chartered Accountant	6270100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLOANE GARDENS HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cadogan Estates Limited

Apr 06, 2016

Duke Of York Square

SW3 4LY London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00687324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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