Chelsea and Sloane Limited

Active08033168 Private limited company
Incorporated
17 April 2012 (14 years)
Previously known as
41 SB Limited (until 25 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Heather Venezia
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2012
British
Born October 1948 (78)
Corporate Secretary · Appointed 17 April 2012
Officer history (1 former)
19 April 2012
Appointed Venezia, Heather as Director
19 April 2012
Resigned Venezia, Mark as Director
17 April 2012
Appointed Begbies Professional Appointments Limited as Corporate Secretary
17 April 2012
Appointed Venezia, Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£10
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£21,179£1,179£1,179£1,179£1,179£1,179
Creditors (< 1 year)£21,169£1,169£1,169£1,169£1,169£1,169
Net Current Assets£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
20 May 2026Confirmation statement with no updates30 April 2026
6 February 2026Micro company accounts31 May 2025
15 May 2025Confirmation statement with no updates30 April 2025
18 February 2025Current accounting period extended
Show all recent filings

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