Introduction
Watch Company
M
MR SLOANE LONDON LTD
MR SLOANE LONDON LTD is an active company incorporated on 24 July 2017 with the registered office located in Richmond. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. MR SLOANE LONDON LTD was registered 8 years ago.(SIC: 47710, 70229)
Status
active
Active since 8 years ago
Company No
10879702
LTD Company
Age
8 Years
Incorporated 24 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
117 Church Road Richmond, TW10 6LS,
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Craig
ActiveChurch Road, RichmondTW10 6LS
Born April 1967
Director
Appointed 24 Jul 2017
ALLEN, Craig
Church Road, RichmondTW10 6LS
Born April 1967
Director
24 Jul 2017
Active
BALKHAM, Helen
ResignedChurch Road, RichmondTW10 6LS
Born August 1973
Director
Appointed 24 Jul 2017
Resigned 16 Oct 2017
BALKHAM, Helen
Church Road, RichmondTW10 6LS
Born August 1973
Director
24 Jul 2017
Resigned 16 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Helen Balkham
CeasedChurch Road, RichmondTW10 6LS
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Ceased 16 Oct 2017
Miss Helen Balkham
Church Road, RichmondTW10 6LS
Born August 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jul 2017
Ceased 16 Oct 2017
Ceased
Mr Craig Allen
ActiveChurch Road, RichmondTW10 6LS
Born April 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Mr Craig Allen
Church Road, RichmondTW10 6LS
Born April 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jul 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2018
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2017