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Sloane Stanley Estate Limited

Sloane Stanley Estate Limited is an active company incorporated on 10 January 2000 with the registered office located in London, Greater London. Sloane Stanley Estate Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03903545
Private limited company
Age
25 years
Incorporated 10 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
60 Old Church Street
London
SW3 5DB
England
Same address for the past 4 years
Telephone
02073497900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in May 1962
Director • PSC • Estate Manager / Landowner • British • Lives in UK • Born in Mar 1961
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1963
Director • Solictor • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloane Stanley Properties Limited
Mr Richard Stephen Hans Everett, Mr Timothy John Everett, and 3 more are mutual people.
Active
Henniker Mews Residents' Association Limited
Damian John William Greenish and Hannah Jane Cannon Grievson are mutual people.
Active
Sloane Stanley LLP
Mr Richard Stephen Hans Everett and Mr Timothy John Everett are mutual people.
Active
Waverton Property LLP
Mr Richard Stephen Hans Everett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£453K
Decreased by £101K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.02M
Increased by £2.26M (+8%)
Total Liabilities
-£22.02M
Decreased by £131K (-1%)
Net Assets
£8M
Increased by £2.39M (+42%)
Debt Ratio (%)
73%
Decreased by 6.43% (-8%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 13 Oct 2025
Mr William Robert Macpherson Appointed
1 Month Ago on 10 Sep 2025
Damian John William Greenish Resigned
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
William Robert Macpherson (PSC) Appointed
2 Months Ago on 22 Aug 2025
Francis Alexander Scott (PSC) Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 13 Oct 2025
Notification of William Robert Macpherson as a person with significant control on 22 August 2025
Submitted on 10 Sep 2025
Registration of charge 039035450009, created on 9 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Damian John William Greenish as a director on 10 September 2025
Submitted on 10 Sep 2025
Registration of charge 039035450008, created on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr William Robert Macpherson as a director on 10 September 2025
Submitted on 10 Sep 2025
Cessation of Francis Alexander Scott as a person with significant control on 22 August 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Repayment History
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