General information

Name:

Henry Sloane Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07770073

Incorporation date: 2011-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry Sloane Ltd with the registration number 07770073 has been operating on the market for 13 years. This Private Limited Company can be found at 20-22 Wenlock Road, in London and its postal code is N1 7GU. The company's SIC and NACE codes are 41202 and their NACE code stands for Construction of domestic buildings. 2022-09-30 is the last time company accounts were filed.

Presently, this particular limited company is controlled by a single director: Stuart F., who was appointed in September 2011.

Stuart F. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 12 September 2011

Latest update: 8 March 2024

People with significant control

Stuart F.
Notified on 11 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karla F.
Notified on 11 September 2016
Ceased on 11 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 January 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 11 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 11 June 2013
Annual Accounts 24 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 24 June 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 23rd May 2023 (CS01)
filed on: 24th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2013

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2014

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
12
Company Age

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