Sloane Stanley Estate Limited

Company Name	Sloane Stanley Estate Limited
Company Status	Active
Company Number	03903545
Category	Private Limited Company
Incorporation Date	10 January 2000(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Damian John William Greenish
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frensham House Piltdown East Sussex TN22 3XN

Director Name	Mr Timothy John Everett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Old Church Street London SW3 5DB

Director Name	Mr Richard Stephen Hans Everett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Estate Manager / Landowner
Country of Residence	United Kingdom
Correspondence Address	60 Old Church Street London SW3 5DB

Director Name	Hannah Jane Cannon Grievson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 Old Church Street London SW3 5DB

Secretary Name	Timothy John Everett
Status	Current
Appointed	25 March 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	60 Old Church Street London SW3 5DB

Director Name	Peter Robert Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	Quince Cottage The Street Bury Pulborough West Sussex RH20 1PA

Director Name	Mr Adam Vere Balfour Broke
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Gracious Street Selborne Alton Hampshire GU34 3JD

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Francis Alexander Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2021)
Role	Family Office Director
Country of Residence	England
Correspondence Address	60 Old Church Street London SW3 5DB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(1 year, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 September 2020)
Correspondence Address	45 Cadogan Gardens London SW3 2AQ

Contact

Website	sloanestanley.com
Email address	[email protected]
Telephone	020 73497906
Telephone region	London

Location

Registered Address	60 Old Church Street London SW3 5DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,304,477
Net Worth	£6,469,721
Cash	£471,336
Current Liabilities	£744,806

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

24 March 2005	Delivered on: 6 April 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 239 kings road chelsea london t/no LN48604 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 September 2004	Delivered on: 17 September 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 237 kings road chelsea t/n LN48604 (part), the proceeds of sale, insurance, goodwill, floating charge all moveable plant machinery implements equipment and other effects,. See the mortgage charge document for full details. Outstanding
14 September 2004	Delivered on: 17 September 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 219 and 221 kings road chelsea and part of basement below t/n LN48604 (part), the proceeds of sale, insurance, goodwill, floating charge all moveable plant machinery implements equipment and other effects,. See the mortgage charge document for full details. Outstanding
15 September 2004	Delivered on: 17 September 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 227, 229, 233 and 235 kings road chelsea t/n LNBGL15961, the proceeds of sale, insurance, goodwill, floating charge all moveable plant machinery implements equipment and other effects,. See the mortgage charge document for full details. Outstanding
14 September 2004	Delivered on: 17 September 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 241-245 kings road chelsea and part of basement below t/n LN49152 (part), the proceeds of sale, insurance, goodwill, floating charge all moveable plant machinery implements equipment and other effects,. See the mortgage charge document for full details. Outstanding
24 May 2000	Delivered on: 26 May 2000 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 May 2000	Delivered on: 26 May 2000 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of this mortgage. Particulars: L/Hold property known as alexandra mansions 325-341 kings rd,london SW3; t/no ngl 395234. Outstanding

Filing History

5 October 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
22 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
17 March 2023	Appointment of Elaine Patricia Fitzpatrick as a director on 27 October 2022 (2 pages)
14 February 2023	Current accounting period shortened from 5 April 2023 to 31 March 2023 (3 pages)
7 November 2022	Accounts for a small company made up to 5 April 2022 (8 pages)
18 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
10 November 2021	Accounts for a small company made up to 5 April 2021 (9 pages)
5 May 2021	Termination of appointment of Francis Alexander Scott as a director on 25 March 2021 (1 page)
5 May 2021	Appointment of Hannah Jane Cannon Grievson as a director on 25 March 2021 (2 pages)
5 May 2021	Appointment of Timothy John Everett as a secretary on 25 March 2021 (2 pages)
22 April 2021	Confirmation statement made on 9 March 2021 with updates (3 pages)
27 January 2021	Termination of appointment of Pg Secretarial Services Limited as a secretary on 11 September 2020 (1 page)
17 November 2020	Accounts for a small company made up to 5 April 2020 (10 pages)
17 November 2020	Register inspection address has been changed to Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF (1 page)
17 November 2020	Register(s) moved to registered inspection location Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF (1 page)
16 November 2020	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 60 Old Church Street London SW3 5DB on 16 November 2020 (1 page)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
12 November 2019	Accounts for a small company made up to 5 April 2019 (10 pages)
31 October 2019	Cessation of Adam Vere Balfour Broke as a person with significant control on 9 October 2019 (1 page)
31 October 2019	Notification of Francis Alexander Scott as a person with significant control on 9 October 2019 (2 pages)
18 October 2019	Appointment of Mr Francis Alexander Scott as a director on 9 October 2019 (2 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 5 April 2018 (9 pages)
14 March 2018	Director's details changed for Mr Richard Stephen Hans Everett on 6 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
14 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 5 April 2017 (12 pages)
21 September 2017	Accounts for a small company made up to 5 April 2017 (12 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
22 December 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
22 December 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
18 November 2016	Full accounts made up to 5 April 2016 (14 pages)
18 November 2016	Full accounts made up to 5 April 2016 (14 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (6 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (6 pages)
9 January 2016	Full accounts made up to 5 April 2015 (15 pages)
9 January 2016	Full accounts made up to 5 April 2015 (15 pages)
27 May 2015	Director's details changed for Richard Stephen Hans Everett on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Richard Stephen Hans Everett on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Richard Stephen Hans Everett on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Richard Stephen Hans Everett on 26 May 2015 (2 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (6 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (6 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (6 pages)
17 November 2014	Full accounts made up to 5 April 2014 (14 pages)
17 November 2014	Full accounts made up to 5 April 2014 (14 pages)
17 November 2014	Full accounts made up to 5 April 2014 (14 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
25 November 2013	Full accounts made up to 5 April 2013 (15 pages)
25 November 2013	Full accounts made up to 5 April 2013 (15 pages)
25 November 2013	Full accounts made up to 5 April 2013 (15 pages)
22 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 5 April 2012 (14 pages)
26 September 2012	Full accounts made up to 5 April 2012 (14 pages)
26 September 2012	Full accounts made up to 5 April 2012 (14 pages)
26 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
3 January 2012	Full accounts made up to 5 April 2011 (14 pages)
3 January 2012	Full accounts made up to 5 April 2011 (14 pages)
3 January 2012	Full accounts made up to 5 April 2011 (14 pages)
24 October 2011	Appointment of Richard Stephen Hans Everett as a director (3 pages)
24 October 2011	Appointment of Richard Stephen Hans Everett as a director (3 pages)
17 October 2011	Appointment of Timothy John Everett as a director (3 pages)
17 October 2011	Termination of appointment of Stuart Corbyn as a director (2 pages)
17 October 2011	Appointment of Timothy John Everett as a director (3 pages)
17 October 2011	Termination of appointment of Stuart Corbyn as a director (2 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Secretary's details changed for Pg Secretarial Services Limited on 7 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Pg Secretarial Services Limited on 7 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Pg Secretarial Services Limited on 7 February 2011 (2 pages)
10 November 2010	Full accounts made up to 5 April 2010 (14 pages)
10 November 2010	Full accounts made up to 5 April 2010 (14 pages)
10 November 2010	Full accounts made up to 5 April 2010 (14 pages)
22 March 2010	Registered office address changed from 45 Pont Street London SW1X 0BX on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from 45 Pont Street London SW1X 0BX on 22 March 2010 (2 pages)
2 March 2010	Annual return made up to 7 February 2010 (14 pages)
2 March 2010	Annual return made up to 7 February 2010 (14 pages)
2 March 2010	Annual return made up to 7 February 2010 (14 pages)
4 January 2010	Full accounts made up to 5 April 2009 (37 pages)
4 January 2010	Full accounts made up to 5 April 2009 (37 pages)
4 January 2010	Full accounts made up to 5 April 2009 (37 pages)
25 February 2009	Return made up to 07/02/09; full list of members (7 pages)
25 February 2009	Return made up to 07/02/09; full list of members (7 pages)
12 January 2009	Director appointed stuart alan corbyn (3 pages)
12 January 2009	Director appointed stuart alan corbyn (3 pages)
12 January 2009	Appointment terminated director peter edwards (1 page)
12 January 2009	Appointment terminated director peter edwards (1 page)
21 December 2008	Full accounts made up to 5 April 2008 (17 pages)
21 December 2008	Full accounts made up to 5 April 2008 (17 pages)
21 December 2008	Full accounts made up to 5 April 2008 (17 pages)
15 February 2008	Return made up to 10/01/08; no change of members (7 pages)
15 February 2008	Return made up to 10/01/08; no change of members (7 pages)
9 January 2008	Full accounts made up to 5 April 2007 (13 pages)
9 January 2008	Full accounts made up to 5 April 2007 (13 pages)
9 January 2008	Full accounts made up to 5 April 2007 (13 pages)
2 February 2007	Return made up to 10/01/07; full list of members (7 pages)
2 February 2007	Return made up to 10/01/07; full list of members (7 pages)
31 October 2006	Full accounts made up to 5 April 2006 (15 pages)
31 October 2006	Full accounts made up to 5 April 2006 (15 pages)
31 October 2006	Full accounts made up to 5 April 2006 (15 pages)
19 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Full accounts made up to 5 April 2005 (14 pages)
11 November 2005	Full accounts made up to 5 April 2005 (14 pages)
11 November 2005	Full accounts made up to 5 April 2005 (14 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
24 September 2004	Full accounts made up to 5 April 2004 (14 pages)
24 September 2004	Full accounts made up to 5 April 2004 (14 pages)
24 September 2004	Full accounts made up to 5 April 2004 (14 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Full accounts made up to 5 April 2003 (13 pages)
23 December 2003	Full accounts made up to 5 April 2003 (13 pages)
23 December 2003	Full accounts made up to 5 April 2003 (13 pages)
21 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Auditor's resignation (1 page)
15 January 2003	Auditor's resignation (1 page)
7 January 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
21 January 2002	Return made up to 10/01/02; full list of members (8 pages)
21 January 2002	Return made up to 10/01/02; full list of members (8 pages)
25 September 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
21 May 2001	New secretary appointed (3 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (3 pages)
15 January 2001	Return made up to 10/01/01; full list of members (7 pages)
15 January 2001	Return made up to 10/01/01; full list of members (7 pages)
19 June 2000	Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
19 June 2000	New director appointed (2 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (7 pages)
26 May 2000	Particulars of mortgage/charge (7 pages)
24 March 2000	Â£ nc 10000/19900 14/03/00 (1 page)
24 March 2000	Ad 14/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 March 2000	Ad 14/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 March 2000	Memorandum and Articles of Association (18 pages)
24 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 March 2000	Â£ nc 10000/19900 14/03/00 (1 page)
24 March 2000	Memorandum and Articles of Association (18 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 February 2000	Registered office changed on 28/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 January 2000	Incorporation (18 pages)
10 January 2000	Incorporation (18 pages)

Sloane Stanley Estate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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