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THE SLOANE CLUB MANAGEMENT LIMITED (02611185)

THE SLOANE CLUB MANAGEMENT LIMITED (02611185) is an active UK company. incorporated on 16 May 1991. with registered office in 52 Lower Sloane Street. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. THE SLOANE CLUB MANAGEMENT LIMITED has been registered for 34 years.

Company Number
02611185
Status
active
Type
ltd
Incorporated
16 May 1991
Age
34 years
Address
52 Lower Sloane Street, SW1W 8BS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

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Introduction
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THE SLOANE CLUB MANAGEMENT LIMITED

THE SLOANE CLUB MANAGEMENT LIMITED is an active company incorporated on 16 May 1991 with the registered office located in 52 Lower Sloane Street. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE SLOANE CLUB MANAGEMENT LIMITED was registered 34 years ago.(SIC: 55100)

Status

active

Active since 34 years ago

Company No

02611185

LTD Company

Age

34 Years

Incorporated 16 May 1991

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026

Previous Company Names

LISTASSIST LIMITED
From: 16 May 1991To: 20 August 1991
Contact
Address

52 Lower Sloane Street London , SW1W 8BS,

Timeline

25 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
May 91
Director Joined
May 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Mar 17
Director Joined
May 17
Director Joined
Jul 17
Owner Exit
Nov 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Mar 18
Director Left
Mar 18
Director Left
Dec 18
Loan Cleared
Jan 22
Director Left
Dec 22
Director Joined
Dec 22
Loan Secured
May 24
0
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

158

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 October 2025
CH03Change of Secretary Details
Second Filing Of Director Appointment With Name
19 May 2025
RP04AP01RP04AP01
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
2 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 May 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 February 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 May 2018
TM02Termination of Secretary
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
19 January 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
8 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
8 November 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
25 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
31 July 2017
MR05Certification of Charge
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
2 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Auditors Resignation Company
6 August 2014
AUDAUD
Auditors Resignation Company
22 July 2014
AUDAUD
Appoint Person Secretary Company With Name Date
22 July 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Termination Secretary Company With Name
25 June 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Auditors Resignation Company
10 November 2011
AUDAUD
Auditors Resignation Company
10 November 2011
AUDAUD
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Statement Of Companys Objects
17 September 2010
CC04CC04
Resolution
17 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
12 June 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Legacy
13 May 2009
288bResignation of Director or Secretary
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Full
5 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
17 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 November 2006
AAAnnual Accounts
Legacy
24 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Legacy
4 February 2005
288cChange of Particulars
Accounts With Accounts Type Full
19 August 2004
AAAnnual Accounts
Legacy
25 May 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 2004
AAAnnual Accounts
Legacy
27 May 2003
363aAnnual Return
Legacy
27 May 2003
363(190)363(190)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
11 June 2002
363aAnnual Return
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
8 June 2001
363aAnnual Return
Accounts With Accounts Type Full
12 December 2000
AAAnnual Accounts
Legacy
8 June 2000
363aAnnual Return
Legacy
8 June 2000
363(353)363(353)
Legacy
8 June 2000
363(190)363(190)
Accounts With Accounts Type Full
6 February 2000
AAAnnual Accounts
Legacy
25 June 1999
363aAnnual Return
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Legacy
8 July 1998
363aAnnual Return
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
3 June 1997
363aAnnual Return
Resolution
24 March 1997
RESOLUTIONSResolutions
Resolution
24 March 1997
RESOLUTIONSResolutions
Resolution
24 March 1997
RESOLUTIONSResolutions
Auditors Resignation Company
4 February 1997
AUDAUD
Accounts With Accounts Type Full
3 February 1997
AAAnnual Accounts
Legacy
23 May 1996
363aAnnual Return
Accounts With Accounts Type Full
1 February 1996
AAAnnual Accounts
Legacy
25 May 1995
363x363x
Legacy
25 May 1995
363(353)363(353)
Legacy
25 May 1995
363(190)363(190)
Legacy
11 April 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 December 1994
AAAnnual Accounts
Legacy
24 November 1994
288288
Legacy
24 October 1994
288288
Legacy
29 July 1994
288288
Legacy
19 May 1994
363x363x
Legacy
9 February 1994
288288
Accounts With Accounts Type Full
6 February 1994
AAAnnual Accounts
Legacy
20 May 1993
363x363x
Legacy
14 April 1993
288288
Accounts With Accounts Type Full
31 January 1993
AAAnnual Accounts
Legacy
20 November 1992
288288
Legacy
20 May 1992
363x363x
Auditors Resignation Company
4 March 1992
AUDAUD
Legacy
7 January 1992
224224
Legacy
24 September 1991
288288
Legacy
3 September 1991
288288
Certificate Change Of Name Company
20 August 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 August 1991
288288
Legacy
20 August 1991
88(2)R88(2)R
Resolution
20 August 1991
RESOLUTIONSResolutions
Resolution
20 August 1991
RESOLUTIONSResolutions
Resolution
20 August 1991
RESOLUTIONSResolutions
Resolution
20 August 1991
RESOLUTIONSResolutions
Legacy
20 August 1991
123Notice of Increase in Nominal Capital
Legacy
24 June 1991
288288
Legacy
24 June 1991
288288
Legacy
20 June 1991
287Change of Registered Office
Incorporation Company
16 May 1991
NEWINCIncorporation