SBLS LOANS LTD -


Company Profile Company Filings

Overview

SBLS LOANS LTD is a Private Limited Company from and has the status: Active.
SBLS LOANS LTD was incorporated 19 years ago on 07/04/2005 and has the registered number: 05418063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SBLS LOANS LTD -

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 DEVONSHIRE GARDENS
W4 3TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART HOWARD PARFITT Dec 1966 British Director 2005-04-07 CURRENT
MRS CECILE ANNE LOUISE PARFITT May 1966 French Secretary 2005-04-07 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cecile Anne Louise Parfitt 2016-04-06 5/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Howard Parfitt 2016-04-06 12/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLT LIMITED REDHILL Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LEADENHALL UK HOLDINGS LIMITED REDHILL Dissolved... UNAUDITED ABRIDGED 64204 - Activities of distribution holding companies
24 PLYMPTON ROAD (MANAGEMENT) LIMITED Active DORMANT 98000 - Residents property management
SMALL BUSINESS LENDING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS LENDING LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS LENDING FINANCE 1 LTD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS LENDING FUND MANAGEMENT LTD WOKING Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS LENDING SECURED INCOME GP LIMITED WOKING Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED WOKING Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED WOKING Active SMALL 64999 - Financial intermediation not elsewhere classified
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED WOKING Active GROUP 64205 - Activities of financial services holding companies
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED LONDON Active SMALL 64929 - Other credit granting n.e.c.
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED WOKING Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BLG MEZZANINE CO-LENDING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED WOKING ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HEATHSIDE PARTNERS LLP WOKING Active TOTAL EXEMPTION FULL None Supplied
EDOLPHS FARM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SBLS Loans Ltd Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £166,561 Cash £132,224 equity
SBLS Loans Ltd Filleted accounts for Companies House (small and micro) 2022-12-16 31-03-2022 £186,470 Cash £126,429 equity
SBLS Loans Ltd Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £199,954 Cash £121,591 equity
SBLS Loans Ltd Filleted accounts for Companies House (small and micro) 2021-01-26 31-03-2020 £133,648 Cash £68,027 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SMALL BUSINESS LENDING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS LENDING FINANCE 1 LTD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALTASTRATUS LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
AGNI PARTNERS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SKYPOINT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLD ST VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
OXFORD NORTH PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LOUISE MCARDLE PHYSIOTHERAPY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities
EDOLPHS FARM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied