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Sloane Square Hotel Limited

Sloane Square Hotel Limited is an active company incorporated on 23 December 2003 with the registered office located in London, Greater London. Sloane Square Hotel Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05002899
Private limited company
Age
21 years
Incorporated 23 December 2003
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
7-12 Sloane Square
London
SW1W 8EG
Same address for the past 11 years
Telephone
02078815984
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • Managing Director • Swedish • Lives in UK • Born in Mar 1944
Director • British • Lives in England • Born in Jul 1940
Director • British • Lives in England • Born in Jul 1939
Director • None • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Baily And Company Limited
John Henry James Lewis is a mutual person.
Active
Holland Villas Limited
John Henry James Lewis is a mutual person.
Active
Me Group International Plc
John Henry James Lewis is a mutual person.
Active
Pleasure & Leisure Inflatables Limited
Mr John Carl Sebastian Tham is a mutual person.
Active
Supa Bounce Limited
Mr John Carl Sebastian Tham is a mutual person.
Active
Macdonald & Company Holdings Limited
John Henry James Lewis is a mutual person.
Active
Oughton Leisure Products Limited
Mr John Carl Sebastian Tham is a mutual person.
Active
Blakeney Holdings Limited
John Henry James Lewis 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
£435.37K
Decreased by £252.41K (-37%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 6 (-9%)
Total Assets
£2.96M
Decreased by £592.58K (-17%)
Total Liabilities
-£1.96M
Decreased by £1.06M (-35%)
Net Assets
£997.33K
Increased by £469.92K (+89%)
Debt Ratio (%)
66%
Decreased by 18.87% (-22%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Anthony Stalbow Appointed
2 Years 10 Months Ago on 1 Jan 2023
Charles Pugh Esq Appointed
2 Years 10 Months Ago on 1 Jan 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Charles Pugh Esq as a director on 1 January 2023
Submitted on 16 Feb 2023
Appointment of Anthony Stalbow as a director on 1 January 2023
Submitted on 16 Feb 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 26 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 23 December 2021 with no updates
Submitted on 25 Jan 2022
Repayment History
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