SLOANE STANLEY PROPERTIES LIMITED
Overview
| Company Name | SLOANE STANLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12752328 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 STANLEY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SLOANE STANLEY PROPERTIES LIMITED located?
| Registered Office Address | 60 Old Church Street SW3 5DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLOANE STANLEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SLOANE STANLEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for SLOANE STANLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Harvey Dermot Martin Thomas as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Appointment of Mr William Robert Macpherson as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Damian John William Greenish as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 127523280004, created on Sep 09, 2025 | 9 pages | MR01 | ||||||||||||||
Registration of charge 127523280003, created on Sep 09, 2025 | 9 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 27 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 25 pages | CS01 | ||||||||||||||
Appointment of Elaine Patricia Fitzpatrick as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 05, 2023 to Mar 31, 2023 | 3 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 25 pages | CS01 | ||||||||||||||
Change of details for Sloane Stanley Llp as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 29 pages | CS01 | ||||||||||||||
Appointment of Hannah Grievson as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francis Alexander Scott as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 10 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 127523280001, created on Feb 26, 2021 | 8 pages | MR01 | ||||||||||||||
Registration of charge 127523280002, created on Feb 26, 2021 | 12 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of SLOANE STANLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERETT, Timothy | Secretary | SW3 5DB London 60 Old Church Street United Kingdom | 272118970001 | |||||||
| EVERETT, Richard Stephen Hans | Director | SW3 5DB London 60 Old Church Street United Kingdom | United Kingdom | British | 90318460002 | |||||
| EVERETT, Timothy John | Director | SW3 5DB London 60 Old Church Street United Kingdom | United Kingdom | British | 70901170001 | |||||
| FITZPATRICK, Elaine Patricia | Director | SW3 5DB London 60 Old Church Street United Kingdom | England | British | 242816110001 | |||||
| GRIEVSON, Hannah Jane Cannon | Director | SW3 5DB London 60 Old Church Street United Kingdom | England | British | 282810960001 | |||||
| MACPHERSON, William Robert | Director | SW3 5DB London 60 Old Church Street United Kingdom | England | British | 340069720001 | |||||
| THOMAS, Harvey Dermot Martin | Director | SW3 5DB London 60 Old Church Street United Kingdom | England | British | 341993820001 | |||||
| GREENISH, Damian John William | Director | SW3 5DB London 60 Old Church Street United Kingdom | United Kingdom | British | 272118960001 | |||||
| SCOTT, Francis Alexander | Director | W1U 1QU London 105 Wigmore Street | England | British | 92324720001 |
Who are the persons with significant control of SLOANE STANLEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sloane Stanley Llp | Jul 19, 2020 | Old Church Street SW3 5DB London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0