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SLOANE INVESTMENTS LONDON LTD (11393431)

SLOANE INVESTMENTS LONDON LTD (11393431) is an active UK company. incorporated on 1 June 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. SLOANE INVESTMENTS LONDON LTD has been registered for 7 years. Current directors include WEISS, Yoel Yirmiyahu.

Company Number
11393431
Status
active
Type
ltd
Incorporated
1 June 2018
Age
7 years
Address
C/O 32 Castlewood Road, London, N16 6DW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WEISS, Yoel Yirmiyahu
SIC Codes
68100, 68209

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Introduction
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SLOANE INVESTMENTS LONDON LTD

SLOANE INVESTMENTS LONDON LTD is an active company incorporated on 1 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SLOANE INVESTMENTS LONDON LTD was registered 7 years ago.(SIC: 68100, 68209)

Status

active

Active since 7 years ago

Company No

11393431

LTD Company

Age

7 Years

Incorporated 1 June 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

C/O 32 Castlewood Road London, N16 6DW,

Previous Addresses

32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom
From: 8 June 2018To: 15 June 2023
40 Penshurst Gardens Edgware HA8 9TP United Kingdom
From: 1 June 2018To: 8 June 2018
Timeline

8 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
May 18
Owner Exit
Jul 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Director Joined
Mar 23
Owner Exit
Jul 23
Director Left
Jul 23
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WEISS, Yoel Yirmiyahu

Active
Castlewood Road, LondonN16 6DW
Born May 1992
Director
Appointed 27 Mar 2023

LEWIS, Shirley

Resigned
Castlewood Road, LondonN16 6DW
Secretary
Appointed 01 Jun 2018
Resigned 19 Jul 2023

LEWIS, Richard Simon

Resigned
Castlewood Road, LondonN16 6DW
Born June 1949
Director
Appointed 01 Jun 2018
Resigned 19 Jul 2023

Persons with significant control

3

1 Active
2 Ceased

Kensington London Ltd

Active
Castlewood Road, LondonN16 6DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022

Portman Investments London Ltd

Ceased
Byron Hill Road, Harrow On The HillHA2 0HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Ceased 16 Nov 2022

Mr Richard Simon Lewis

Ceased
Harrow On The HillHA2 0HY
Born June 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Ceased 14 Jul 2021
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
10 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
30 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 July 2023
TM02Termination of Secretary
Notification Of A Person With Significant Control
7 July 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
15 June 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2020
AAAnnual Accounts
Change To A Person With Significant Control
5 November 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 June 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 June 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 June 2018
PSC04Change of PSC Details
Incorporation Company
1 June 2018
NEWINCIncorporation