18-20 Sloane Gardens Limited

Active04767835 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
C/o James Todd & Co Furzehall Farm
110 Wickham Road
Fareham
PO16 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born October 1975 (51)
Director · Appointed 22 December 2003
British
Born January 1949 (77)
Officer history (7 former)
21 May 2025
Appointed Langdale, Vanessa Evelyn as Director
13 September 2024
Resigned West Stafford, The Lady Fellowes Of, Lady as Director
13 September 2024
Resigned Griffiths, Jacqueline Ann as Director
13 May 2013
Resigned Twm Corporate Services Limited as Corporate Secretary
3 September 2009
9 February 2009
Appointed Twm Corporate Services Limited as Corporate Secretary
9 February 2009
Resigned Temple Secretarial Limited as Corporate Secretary
18 June 2004
Appointed Temple Secretarial Limited as Corporate Secretary
16 April 2004
Resigned Temple Secretarial Limited as Corporate Secretary
22 December 2003
Appointed Lyndon-Skeggs, Andrew Neville as Director
22 December 2003
Appointed Griffiths, Jacqueline Ann as Director
18 December 2003
18 December 2003
Resigned Temple Direct Limited as Corporate Director
18 December 2003
Appointed West Stafford, The Lady Fellowes Of, Lady as Director
16 May 2003
Appointed Temple Direct Limited as Corporate Director
16 May 2003
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04652310

Group structure 4 companies

Ownership group derived from the Companies House PSC register

18-20 Sloane Gardens Limited This company Owns 50–75% of shares
Union Wharf Limited Owns 25–50% of shares

Financials

Net Assets
£589,709
Cash
£903
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £492,461 £483,775 £481,717 £405,540 £589,709
Balance sheet detail
20242023202120202019
Fixed Assets£611,901£210,988£70,186£292,938£303,707
Current Assets£107,929£236,372£478,627£265,865£279,323
Debtors£107,026£232,254£459,628£81,606£24,059
Cash£903£4,118£18,999£184,259£255,264
Creditors (< 1 year)£54,301£58,301£66,233£81,774
Net Current Assets£68,554£182,071£420,326£199,632£197,549
Net Assets£589,709£405,540£481,717£483,775£492,461
Shareholder Funds£589,709£405,540£481,717£483,775£492,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates16 May 2026
18 May 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
14 July 2025Register inspection address has been changed
22 May 2025Confirmation statement with updates16 May 2025
Show all recent filings

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