57 Sloane Avenue Limited

Active04073901 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
51 C/o Eggar Forrester
Moorgate
London
EC2R 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 September 2023
Resigned Zaveri, Rakesh as Secretary
3 September 2019
Appointed Hodgson, Michael Edward as Director
27 April 2005
Resigned Harrison, Colin David as Director
1 March 2005
Appointed Zaveri, Rakesh as Secretary
1 March 2005
Resigned Harrison, Colin David as Secretary
3 January 2003
Appointed Harrison, Colin David as Director
11 April 2002
Resigned Frost, Martin as Director
15 July 2001
Resigned Frost, Martin as Secretary
15 July 2001
Appointed Harrison, Colin David as Secretary
19 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
19 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
19 September 2000
Appointed Frost, Martin as Secretary
19 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Appointed Frost, Martin as Director
19 September 2000
Appointed Willcox, Paul David Talbot as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liabilites
Reg. no. 00465334

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Eggar Forrester Group Limited Owns 75–100% of shares
57 Sloane Avenue Limited This company Owns 75–100% of shares
C.W. Kellock & Co. Limited Owns 75–100% of shares
Eggar Forrester (Holdings) Limited Owns 75–100% of shares
Eggar Forrester Shipbroking Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Profit Before Tax
£136,717
Current Ratio
1.2x
Return on Equity
17%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £368,635 £501,083 £654,095 £790,812
Balance sheet detail
2025202420232022
Current Assets£4,188,299£4,187,089£4,186,343£4,185,898
Debtors£7,442£6,232£5,486£138,907
Creditors (< 1 year)£3,397,487£3,532,994£3,685,260£3,817,263
Creditors (> 1 year)£3,397,487£3,532,994£3,685,260£3,817,263
Net Current Assets£790,812£654,095£501,083£368,635
Shareholder Funds£790,812£654,095£501,083£368,635

Turnover£155,526
Admin Expenses£47,398£44,933£36,519£40,053
Profit Before Tax£136,717£153,012£132,448£115,473
Tax£0£0£0£0
Profit for Period£136,717£153,012£115,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates12 January 2026
13 November 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates12 January 2025
15 November 2024Total exemption full accounts31 March 2024
17 June 2024Registered office address changed
Show all recent filings

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