| Company Name | SBLS Loans Ltd |
|---|---|
| Director | Stuart Howard Parfitt |
| Company Status | Active |
| Company Number | 05418063 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Stuart Howard Parfitt |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 11 Devonshire Gardens London W4 3TN |
| Secretary Name | Mrs Cecile Anne Louise Parfitt |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Devonshire Gardens London W4 3TN |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 11 Devonshire Gardens London W4 3TN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Stuart Howard Parfitt 51.00% Ordinary |
|---|---|
| 49 at £1 | Cecile Anne Louise Parfitt 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,113 |
| Cash | £209,600 |
| Current Liabilities | £755,513 |
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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 2 weeks from now) |
Charges
| 10 April 2006 | Delivered on: 13 April 2006 Satisfied on: 28 November 2008 Persons entitled: Manchester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 19 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 4 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 April 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2010 | Register inspection address has been changed (2 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 May 2010 | Register inspection address has been changed (2 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 23 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 22 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 2 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 6 February 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 6 February 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Incorporation (16 pages) |
| 7 April 2005 | Incorporation (16 pages) |