38 Lower Sloane Street Management Limited

Active03925110 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Matthew John Newton
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Steven James
Secretary · Appointed 5 December 2023
Newton, Matthew John
Director · Appointed 2 May 2023
British
Born April 1987 (39)
Director · Appointed 1 April 2006
British
Born April 1944 (82)
Director · Appointed 14 February 2000
British
Born April 1948 (78)
Officer history (11 former)
5 December 2023
Appointed Wilson, Steven James as Secretary
13 September 2023
Resigned Nichols, Bruce William as Director
2 May 2023
Appointed Newton, Matthew John as Director
8 June 2021
Resigned Adatia, Pankaj as Secretary
1 April 2011
Resigned Smith, Ann as Secretary
1 April 2011
Appointed Adatia, Pankaj as Secretary
1 April 2006
Appointed Yazici, Ibrahim as Director
21 November 2005
Appointed Smith, Ann as Secretary
17 November 2005
Resigned E L Services Limited as Corporate Secretary
22 May 2003
Resigned Yazici, Ibrahim as Director
8 October 2002
Resigned Olivari, Sylvia as Director
4 January 2001
Appointed E L Services Limited as Corporate Secretary
4 January 2001
Resigned Stephenson, John Matthew as Secretary
23 November 2000
Resigned Pinto, David as Director
14 February 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
14 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 February 2000
Appointed Pinto, David as Director
14 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 February 2000
Appointed Stephenson, John Matthew as Secretary
14 February 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
14 February 2000
Appointed Olivari, Sylvia as Director
14 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 February 2000
Appointed Yazici, Ibrahim as Director
14 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 February 2000
Appointed Nichols, Bruce William as Director
14 February 2000
Appointed Williamson, Greta Helen Clare as Director

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 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420222021
Net Current Assets£0£0£0£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates14 February 2026
5 August 2025Micro company accounts31 March 2025
14 February 2025Confirmation statement with updates14 February 2025
31 October 2024Micro company accounts31 March 2024
29 February 2024Confirmation statement with updates14 February 2024
Show all recent filings

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