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Sloane Avenue Mansions Limited

Sloane Avenue Mansions Limited is an active company incorporated on 15 May 1985 with the registered office located in London, Greater London. Sloane Avenue Mansions Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01913885
Private limited company
Age
40 years
Incorporated 15 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 6 Jan 2025 (10 months ago)
Previous address was Fourth Floor 167 Fleet Street London EC4A 2EA England
Telephone
02075894387
Email
Unreported
People
Officers
8
Shareholders
99
Controllers (PSC)
1
Director • Secretary • American • Lives in England • Born in Dec 1973 • Banking
Director • English • Lives in England • Born in Jan 1945
Director • Television Presenter • Italian • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Jan 2000
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwell Properties Limited
Roger Healey is a mutual person.
Active
100 Percent Direct Marketing Limited
Hedwig Antonie Howe is a mutual person.
Active
Angela Antetomaso Limited
Angela Antetomaso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£341.48K
Decreased by £19.93K (-6%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.84M
Decreased by £219.93K (-11%)
Total Liabilities
-£444.83K
Decreased by £17.31K (-4%)
Net Assets
£1.4M
Decreased by £202.62K (-13%)
Debt Ratio (%)
24%
Increased by 1.74% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Roger Healey Details Changed
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Mrs Ellen Amy Flower Appointed
5 Months Ago on 21 May 2025
Ms Carol Ann Donnelly Appointed
7 Months Ago on 3 Apr 2025
Angela Antetomaso Resigned
7 Months Ago on 3 Apr 2025
Hedwig Antonie Howe Resigned
8 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Mr Roger Healey Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mrs Hedwig Antonia Howe Details Changed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 20 Aug 2025
Director's details changed for Mr Roger Healey on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Mrs Ellen Amy Flower as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Angela Antetomaso as a director on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Carol Ann Donnelly as a director on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Hedwig Antonie Howe as a director on 17 February 2025
Submitted on 24 Feb 2025
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Roger Healey on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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