Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Sloane Developments Limited
- Incorporated
- 26 April 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2022
South African
Born May 1985 (41)
Director · Appointed 22 June 2021
British
Born December 1952 (73)
O'Keeffe, Noel Flannan
Secretary · Appointed 20 July 2017
Irish
Born December 1963 (62)
Officer history (9 former)
21 November 2024
12 July 2022
22 June 2021
Resigned Maree, Lukas Marthinus as Director
22 June 2021
22 June 2021
20 July 2017
20 July 2017
Appointed O'Keeffe, Noel Flannan as Secretary
20 March 2013
Appointed Maree, Lukas Marthinus as Director
20 March 2013
19 July 2010
Resigned Speir, Richard Peter as Director
7 January 2008
1 December 2007
30 July 2007
19 January 2006
Appointed Speir, Richard Peter as Director
18 January 2006
20 May 2002
20 May 2002
20 May 2002
20 May 2002
20 May 2002
26 April 2002
26 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12886458
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Sloane Developments Limited This company Owns 75–100% of shares
Arl 018 Limited Owns 75–100% of shares
Bordersley Power Ltd Owns 25–50% of shares
Mountfield Power Ltd Owns 75–100% of shares
Pyebridge Power Ltd Owns 75–100% of shares
Sloane Energy Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £7
- Turnover
- £0
- Profit Before Tax
- (£78,030)
- Employees
- 4
- Current Ratio
- 0.0x
- Return on Equity
- -4%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £428 |
| Debtors | £421 |
| Cash | £7 |
| Creditors (< 1 year) | £879,676 |
| Net Current Assets | (£879,248) |
| Shareholder Funds | £1,899,301 |
| Turnover | £0 |
| Admin Expenses | £78,030 |
| Profit Before Tax | (£78,030) |
| Tax | £0 |
| Profit for Period | (£78,030) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 3 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 25 February 2026 | Part of the property or undertaking has been released from a charge |
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