SD

SLOANE DEVELOPMENTS LIMITED

Active

Company number 04425405

London, England · Incorporated 26 April 2002

6th Floor 99 Gresham Street, London, England, EC2V 7NG, England

Last updated on 16 July 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLOANE BUSINESS VENTURES LIMITED · 26 April 2002 – 22 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mast Energy Developments Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Change Person Secretary Company With Change Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Mortgage Satisfy Charge Part
Mortgage
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
3 February 2025 View
Mortgage Satisfy Charge Part
Mortgage
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Mortgage Satisfy Charge Part
Mortgage
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change Person Secretary Company With Change Date
Officers
6 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Accounts Amended With Accounts Type Full
Accounts
3 September 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Small
Accounts
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Accounts
15 June 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Legacy
Address
29 April 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Accounts
27 February 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Capital
26 October 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
4 September 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Address
27 July 2007 View
Legacy
Annual Return
30 May 2007 View
Resolution
Resolution
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Capital
1 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Annual Return
22 May 2003 View
Legacy
Capital
10 December 2002 View
Memorandum Articles
Incorporation
12 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Address
27 May 2002 View
Certificate Change Of Name Company
Change Of Name
22 May 2002 View
Incorporation Company
Incorporation
26 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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