Sloane Investments London Ltd LONDON


Sloane Investments London Ltd is a private limited company that can be found at C/O 32 Castlewood Road, London N16 6DW. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-01, this 5-year-old company is run by 1 director.
Director Yoel W., appointed on 27 March 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-06-13 and the due date for the following filing is 2024-06-27. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Sloane Investments London Ltd Address / Contact

Office Address C/o 32 Castlewood Road
Town London
Post code N16 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11393431
Date of Incorporation Fri, 1st Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Yoel W.

Position: Director

Appointed: 27 March 2023

Richard L.

Position: Director

Appointed: 01 June 2018

Resigned: 19 July 2023

Shirley L.

Position: Secretary

Appointed: 01 June 2018

Resigned: 19 July 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Kensington London Ltd from Harrow On The Hill, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Portman Investments London Ltd that put Harrow On The Hill, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kensington London Ltd

32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13357159
Notified on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Portman Investments London Ltd

32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

Legal authority England
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number 11397466
Notified on 14 July 2021
Ceased on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard L.

Notified on 1 June 2018
Ceased on 14 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets26 29733 640
Net Assets Liabilities-88 892-79 262
Other
Version Production Software 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal8401 020
Creditors283 424284 055
Fixed Assets976 130976 130
Net Current Assets Liabilities-257 127-250 415
Total Assets Less Current Liabilities719 003725 715

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Secretary appointment termination on 2023-07-19
filed on: 20th, July 2023
Free Download (1 page)

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