THE SLOANE CLUB MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THE SLOANE CLUB MANAGEMENT LIMITED

COMPANY NUMBER
02611185

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
16/05/1991 (33 years and 6 months old)

WEBSITE
http://sloaneclub.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
16/05/1991 20/08/1991
LISTASSIST LIMITED

REGISTERED ADDRESS

52 LOWER SLOANE STREET
LONDON
SW1W 8BS

Telephone: 02077309131
TPS: No

TRADING ADDRESSES

50-52 Lower Sloane Street
London
SW1W 8BS

Telephone: 77309131

Credit Risk Overview

Want to learn more about THE SLOANE CLUB MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

14.94%

NET WORTH

- £3.7M

2.13%

TOTAL LIABILITIES

£10.9M

4.51%

NET ASSETS

- £3.7M

2.34%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SLOANE PROPERTY INVESTMENT LTD	N/A	N/A
THE SLOANE CLUB MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SLOANE CLUB MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE SLOANE CLUB MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE SLOANE CLUB MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

14.94%

NET WORTH

- £3.7M

2.13%

TOTAL LIABILITIES

£10.9M

4.51%

NET ASSETS

- £3.7M

2.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SLOANE PROPERTY INVESTMENT LIMITED	Owned: 100.00 %	Shares: 300,002	Price per share: £1.00	Total Value: £300,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pierre Andre Hardy 30/10/2017 - Present (7years) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 24 Past: 8	View Report
Robert Peter Mills 30/10/2017 - Present (7years) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 19 Past: 13	View Report
Naushad Nurdin Jivraj 30/10/2017 - Present (7years) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 28 Past: 81	View Report
Pierre Andre Hardy 16/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Manish Jayantilal Chande 07/12/2022 - Present (1 years and 11 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SLOANE INVESTMENT LTD	N/A	N/A
SLOANE PROPERTY INVESTMENT LTD	N/A	N/A
THE SLOANE CLUB MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 15/05/2023	Event: New Company Secretary Pierre Andre Hardy (930892971) Appointed
Date: 24/01/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Board Member Manish Jayantilal Chande (930314386) Appointed
Date: 07/12/2022	Event: Nicholas Anthony Berry (908216201) has left the board
Date: 12/04/2022	Event: New Accounts filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: Antony Murkett (904075148) has left the board
Date: 18/05/2018	Event: Olivia Therese Connors (918955627) has left the board
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Gerard Robert Tempest (918692956) has left the board
Date: 27/03/2018	Event: Patrick Dempsey (921701657) has left the board
Date: 06/12/2017	Event: Nicholas Anthony Berry (924059232) has left the board
Date: 06/12/2017	Event: New Board Member Nicholas Anthony Berry (908216201) Appointed
Date: 29/11/2017	Event: New Board Member Robert Peter Mills (915606538) Appointed
Date: 29/11/2017	Event: New Board Member Naushad Nurdin Jivraj (901341687) Appointed
Date: 29/11/2017	Event: New Board Member Pierre Andre Hardy (917057366) Appointed
Date: 29/11/2017	Event: New Board Member Nicholas Anthony Berry (924059232) Appointed
Date: 29/11/2017	Event: Timothy Richard Gwynne Lewis (918317800) has left the board
Date: 29/11/2017	Event: Sally Deborah Flanagan (911657771) has left the board
Date: 04/08/2017	Event: New Accounts filed
Date: 27/07/2017	Event: Tim Lewis (923566571) has left the board
Date: 27/07/2017	Event: New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed
Date: 20/07/2017	Event: New Board Member Tim Lewis (923566571) Appointed
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: New Board Member Gerard Robert Tempest (918692956) Appointed
Date: 31/03/2017	Event: James Michael Beale Cayzer Colvin (907958069) has left the board
Date: 27/10/2016	Event: New Accounts filed
Date: 27/10/2016	Event: Charles William Cayzer (903585883) has left the board
Date: 27/10/2016	Event: New Board Member Patrick Dempsey (921701657) Appointed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 05/09/2015	Event: New Accounts filed
Date: 01/06/2015	Event: New Confirmation Statement filed
Date: 29/05/2015	Event: New Board Member Sally Deborah Flanagan (911657771) Appointed
Date: 27/12/2014	Event: New Accounts filed
Date: 24/07/2014	Event: New Company Secretary Olivia Therese Connors (918955627) Appointed
Date: 30/06/2014	Event: New Confirmation Statement filed
Date: 27/06/2014	Event: David Ray Selfe (909763904) has left the board
Date: 16/12/2013	Event: New Accounts filed
Date: 29/05/2013	Event: New Confirmation Statement filed
Date: 20/09/2012	Event: New Accounts filed

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THE SLOANE CLUB MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

- £3.7M

£10.9M

- £3.7M

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

- £3.7M

£10.9M

- £3.7M

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™