7 Sloane Avenue Limited LONDON


7 Sloane Avenue started in year 2015 as Private Limited Company with registration number 09432695. The 7 Sloane Avenue company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 St. Catherines Mews. Postal code: SW3 2PX.

The firm has 2 directors, namely Alireza Z., David B.. Of them, David B. has been with the company the longest, being appointed on 10 February 2015 and Alireza Z. has been with the company for the least time - from 18 March 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.

7 Sloane Avenue Limited Address / Contact

Office Address 1 St. Catherines Mews
Town London
Post code SW3 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432695
Date of Incorporation Tue, 10th Feb 2015
Industry Residents property management
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Alireza Z.

Position: Director

Appointed: 18 March 2015

David B.

Position: Director

Appointed: 10 February 2015

Fiduciary Services Limited

Position: Corporate Director

Appointed: 10 February 2015

Whole Caboodle Management Ltd

Position: Corporate Secretary

Appointed: 14 February 2016

Resigned: 14 February 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Alireza Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hollymount Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alireza Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hollymount Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 10215938
Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1212      
Balance Sheet
Cash Bank On Hand 12121212121212
Net Assets Liabilities 12121212121212
Cash Bank In Hand1212      
Current Assets12       
Net Assets Liabilities Including Pension Asset Liability1212      
Reserves/Capital
Called Up Share Capital12       
Shareholder Funds1212      
Other
Number Shares Allotted1212121212121212
Par Value Share11111111
Net Current Assets Liabilities12       
Share Capital Allotted Called Up Paid1212      
Total Assets Less Current Liabilities12       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 24 Ives Street, London Ives Street London SW3 2nd England on 2024/04/08 to 24 Ives Street London SW3 2nd
filed on: 8th, April 2024
Free Download (1 page)

Company search