Sloane Corporate Finance Limited

Company Name	Sloane Corporate Finance Limited
Directors	Peter Richard Stephen Earl and Anastasia Protasova
Company Status	Active
Company Number	02673030
Category	Private Limited Company
Incorporation Date	19 December 1991(32 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(same day as company formation)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mrs Elizabeth Shaw
Nationality	British
Status	Current
Appointed	01 June 1992(5 months, 2 weeks after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Woodwarde Road London SE22 8UJ

Director Name	Anastasia Protasova
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(20 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House 2 Priory Street London SN13 0AR

Director Name	Mrs Emma Elizabeth Earl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Lodge Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DL

Secretary Name	Peter Richard Stephen Earl
Nationality	British
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shipton Lodge Shipton-Under-Wychwood Oxfordshire OX7 6DG

Director Name	Ralph Mitchell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1994)
Role	Corporate Finance
Correspondence Address	8 Fortismere Avenue London N10 3BL

Director Name	Ara Oztemel
Date of Birth	May 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1993(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 1994)
Role	Company Director
Correspondence Address	19 Oneida Drive Greenwich Connecticut 06830 Usa

Director Name	Mr Brian Rowbotham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dundee Court 73 Wapping High Street London E1W 2YG

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£18,699
Cash	£2,880
Current Liabilities	£21,649

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

10 March 1993	Delivered on: 26 March 1993 Satisfied on: 7 December 2001 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied

10 March 1993

Delivered on: 26 March 1993
Satisfied on: 7 December 2001
Persons entitled: Republic National Bank of New York

Classification: General account conditions
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank.
Fully Satisfied

Filing History

23 September 2020	Micro company accounts made up to 30 June 2019 (3 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 February 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
30 December 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
15 August 2018	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP on 15 August 2018 (1 page)
9 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
24 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 43,002 (5 pages)
19 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 43,002 (5 pages)
19 February 2016	Register inspection address has been changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP (1 page)
19 February 2016	Register inspection address has been changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP (1 page)
18 February 2016	Termination of appointment of Brian Rowbotham as a director on 15 April 2015 (1 page)
18 February 2016	Termination of appointment of Brian Rowbotham as a director on 15 April 2015 (1 page)
18 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 43,002 (6 pages)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 43,002 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 43,002 (6 pages)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 43,002 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011 (16 pages)
14 February 2013	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011 (16 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012	Appointment of Anastasia Protasova as a director (3 pages)
14 February 2012	Appointment of Brian Rowbotham as a director (3 pages)
14 February 2012	Appointment of Brian Rowbotham as a director (3 pages)
14 February 2012	Appointment of Anastasia Protasova as a director (3 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/02/2013 (5 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/02/2013 (5 pages)
29 September 2011	Director's details changed for Mr Peter Richard Stephen Earl on 26 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Peter Richard Stephen Earl on 26 September 2011 (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Emma Earl as a director (2 pages)
5 January 2011	Termination of appointment of Emma Earl as a director (2 pages)
22 December 2010	Partial exemption accounts made up to 31 March 2010 (6 pages)
22 December 2010	Partial exemption accounts made up to 31 March 2010 (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Emma Elizabeth Earl on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Peter Richard Stephen Earl on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Peter Richard Stephen Earl on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Emma Elizabeth Earl on 19 December 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 88 crawford street, london, W1H 2EJ (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 88 crawford street, london, W1H 2EJ (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Return made up to 19/12/06; full list of members (2 pages)
23 January 2007	Return made up to 19/12/06; full list of members (2 pages)
6 April 2006	Return made up to 19/12/05; full list of members (2 pages)
6 April 2006	Return made up to 19/12/05; full list of members (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: 88-90 crawford street, london, W1H 2EJ (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 88-90 crawford street, london, W1H 2EJ (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 30/03/05 (7 pages)
30 March 2005	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 30/03/05 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 February 2004	Return made up to 19/12/03; full list of members (8 pages)
1 February 2004	Return made up to 19/12/03; full list of members (8 pages)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street, london, W1W 6YQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street, london, W1W 6YQ (1 page)
24 March 2003	Return made up to 19/12/02; full list of members (7 pages)
24 March 2003	Return made up to 19/12/02; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 March 2002	Return made up to 19/12/00; full list of members (6 pages)
9 March 2002	Return made up to 19/12/00; full list of members (6 pages)
5 March 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1999	Return made up to 19/12/99; full list of members (7 pages)
22 December 1999	Return made up to 19/12/99; full list of members (7 pages)
15 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Return made up to 19/12/98; full list of members (7 pages)
30 December 1998	Return made up to 19/12/98; full list of members (7 pages)
13 March 1998	Registered office changed on 13/03/98 from: 149 cleveland street, london, W1P 5PH (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 149 cleveland street, london, W1P 5PH (1 page)
27 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 December 1997	Return made up to 19/12/97; full list of members (9 pages)
17 December 1997	Return made up to 19/12/97; full list of members (9 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Return made up to 19/12/96; full list of members (9 pages)
26 January 1997	Return made up to 19/12/96; full list of members (9 pages)
24 June 1996	Return made up to 19/12/95; full list of members (9 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Return made up to 19/12/95; full list of members (9 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 May 1995	Return made up to 19/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
26 May 1995	Return made up to 19/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
18 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 December 1991	Incorporation (16 pages)
19 December 1991	Incorporation (16 pages)