37 Sloane Gardens Management Company Limited

Active03567189 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Ekor Group 17
Musard Road
London
W6 8NR

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born December 1949 (76)
Corporate Secretary · Appointed 6 September 2024
Browne, Stephen Francis
Director · Appointed 30 March 2022
British
Born January 1949 (77)
Director · Appointed 3 February 2000
British
Born April 1951 (75)
Stillianova, Stella Sophia Nicolova
Director · Appointed 3 February 2000
British
Born October 1953 (73)
Officer history (8 former)
2 June 2026
Resigned Gregotti, Marina as Director
26 January 2026
Appointed Malde, Vijay Kumar as Director
6 September 2024
Resigned Fry & Co as Corporate Secretary
6 September 2024
Appointed Ekor Group Ltd as Corporate Secretary
7 December 2022
Resigned Holman, Magdalena as Director
30 March 2022
Appointed Browne, Stephen Francis as Director
1 September 2021
Appointed Fry & Co as Corporate Secretary
1 September 2021
Resigned James Cowper Trustees Limited as Corporate Secretary
15 September 2006
Appointed James Cowper Trustees Limited as Corporate Secretary
15 September 2006
Resigned Pennsec Limited as Corporate Nominee Secretary
30 April 2003
Appointed Holman, Magdalena as Director
30 April 2003
Resigned Hoyer, Kinga Gabriela as Director
29 January 2002
Resigned Ashbrooke, Auberon Francis, Lt Colonel as Director
3 February 2000
Appointed Hoyer, Kinga Gabriela as Director
3 February 2000
Appointed Ashbrooke, Auberon Francis, Lt Colonel as Director
3 February 2000
Appointed Gregotti, Marina as Director
3 February 2000
Appointed Cadbury, George Justin Peter as Director
3 February 2000
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
3 February 2000
Appointed Stillianova, Stella Sophia Nicolova as Director
19 May 1998
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
19 May 1998
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 July 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2022 2023 2024 2025 £11,008 £10,179 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£15,007£12,809
Debtors£5
Cash£7,700£3,019
Creditors (< 1 year)£4,828£1,801
Net Current Assets£5£10,179£11,008
Net Assets£5£5£5£5£10,179£11,008
Shareholder Funds£5£5£5£5£10,179£11,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates13 January 2026
2 June 2026Appointment of a director
28 April 2026Accounts for a dormant company30 July 2025
24 April 2025Accounts for a dormant company30 July 2024
Show all recent filings

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