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SLOANE TERRACE MANSIONS MANAGEMENT LIMITED (02401699)

SLOANE TERRACE MANSIONS MANAGEMENT LIMITED (02401699) is an active UK company. incorporated on 6 July 1989. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. SLOANE TERRACE MANSIONS MANAGEMENT LIMITED has been registered for 36 years.

Company Number
02401699
Status
active
Type
ltd
Incorporated
6 July 1989
Age
36 years
Address
Flat 8, Sloane Terrace Mansions, London, SW1X 9DG
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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SLOANE TERRACE MANSIONS MANAGEMENT LIMITED

SLOANE TERRACE MANSIONS MANAGEMENT LIMITED is an active company incorporated on 6 July 1989 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SLOANE TERRACE MANSIONS MANAGEMENT LIMITED was registered 36 years ago.(SIC: 68320)

Status

active

Active since 36 years ago

Company No

02401699

LTD Company

Age

36 Years

Incorporated 6 July 1989

Size

N/A

Accounts

ARD: 24/3

Up to Date

Due today

Last Filed

Made up to 24 March 2024 (2 years ago)
Submitted on 25 March 2025 (1 year ago)
Period: 25 March 2023 - 24 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 24 March 2026
Period: 25 March 2024 - 24 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

PORT BAN LIMITED
From: 6 July 1989To: 18 April 1990
Contact
Address

Flat 8, Sloane Terrace Mansions Sloane Terrace London, SW1X 9DG,

Previous Addresses

Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE England
From: 13 December 2017To: 24 November 2025
1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England
From: 11 December 2017To: 13 December 2017
24 Petworth Road Haslemere GU27 2HR England
From: 10 August 2017To: 11 December 2017
22 New Street Chipping Norton Oxfordshire OX7 5LJ
From: 3 August 2010To: 10 August 2017
22 New Street Chipping Norton Oon OX7 5LJ
From: 6 July 1989To: 3 August 2010
Timeline

32 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Jul 89
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Joined
Oct 10
Director Left
Nov 12
Director Joined
Mar 15
Director Joined
Apr 16
Director Joined
Jun 18
Director Joined
Jul 18
Director Joined
Feb 19
Director Left
Jan 20
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jun 22
Director Joined
Feb 25
Director Joined
Jul 25
Director Left
Sept 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

169

Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
11 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 November 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Confirmation Statement With Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Change Person Director Company With Change Date
5 July 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
9 April 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
28 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Change Person Director Company With Change Date
14 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 December 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 November 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Termination Secretary Company With Name
5 November 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 August 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
2 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
2 August 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
28 September 2009
AAAnnual Accounts
Legacy
16 July 2009
363aAnnual Return
Legacy
26 May 2009
353353
Legacy
26 May 2009
288bResignation of Director or Secretary
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
287Change of Registered Office
Legacy
8 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 November 2008
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 January 2008
AAAnnual Accounts
Legacy
7 January 2008
88(2)R88(2)R
Legacy
11 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 November 2006
AAAnnual Accounts
Legacy
18 July 2006
363aAnnual Return
Legacy
24 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
7 October 2005
AAAnnual Accounts
Legacy
11 August 2005
363aAnnual Return
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
9 March 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
16 November 2004
AAAnnual Accounts
Legacy
21 July 2004
363aAnnual Return
Legacy
19 October 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 October 2003
AAAnnual Accounts
Legacy
14 July 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 January 2003
AAAnnual Accounts
Legacy
23 January 2003
225Change of Accounting Reference Date
Legacy
19 August 2002
363aAnnual Return
Legacy
18 February 2002
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
14 January 2002
AAAnnual Accounts
Legacy
27 July 2001
363aAnnual Return
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Legacy
29 September 2000
363aAnnual Return
Legacy
29 September 2000
353353
Legacy
4 November 1999
363aAnnual Return
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
23 September 1998
363aAnnual Return
Legacy
23 September 1998
288cChange of Particulars
Legacy
23 September 1998
288cChange of Particulars
Legacy
23 September 1998
288cChange of Particulars
Accounts With Accounts Type Full
2 January 1998
AAAnnual Accounts
Legacy
1 October 1997
363aAnnual Return
Legacy
27 November 1996
363aAnnual Return
Legacy
27 November 1996
288cChange of Particulars
Legacy
27 November 1996
288cChange of Particulars
Accounts With Accounts Type Small
11 October 1996
AAAnnual Accounts
Legacy
17 June 1996
353353
Legacy
21 May 1996
288288
Legacy
21 May 1996
288288
Legacy
21 May 1996
288288
Accounts With Accounts Type Full
18 January 1996
AAAnnual Accounts
Legacy
24 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 1995
AAAnnual Accounts
Legacy
21 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1994
AAAnnual Accounts
Legacy
29 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1993
AAAnnual Accounts
Legacy
12 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1992
AAAnnual Accounts
Legacy
22 July 1991
363b363b
Accounts With Accounts Type Full
2 May 1991
AAAnnual Accounts
Legacy
2 May 1991
363363
Legacy
1 November 1990
88(2)R88(2)R
Legacy
25 April 1990
288288
Memorandum Articles
19 April 1990
MEM/ARTSMEM/ARTS
Resolution
19 April 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 April 1990
287Change of Registered Office
Legacy
6 April 1990
225(1)225(1)
Incorporation Company
6 July 1989
NEWINCIncorporation