Company Information for SOHO ESTATES LIMITED
LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
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Company Registration Number
00473566
Private Limited Company
Active |
Company Name | |
---|---|
SOHO ESTATES LIMITED | |
Legal Registered Office | |
LEVEL 8, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL Other companies in W1D | |
Company Number | 00473566 | |
---|---|---|
Company ID Number | 00473566 | |
Date formed | 1949-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB239463638 |
Last Datalog update: | 2024-02-05 10:13:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOHO ESTATES DEVELOPMENTS LIMITED | Level 8, Ilona Rose House Level 8, Ilona Rose House London W1D 4AL | Active - Proposal to Strike off | Company formed on the 2011-06-13 | |
SOHO ESTATES HOLDINGS LIMITED | LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL | Active | Company formed on the 2010-08-13 | |
SOHO ESTATES PORTFOLIO LIMITED | LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL | Active | Company formed on the 2012-03-09 | |
SOHO ESTATES PROPERTIES LIMITED | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL | Active - Proposal to Strike off | Company formed on the 2012-03-09 | |
SOHO ESTATES CORPORATION LIMITED | 58, WATERLOO ROAD, DUBLIN 4. | Dissolved | Company formed on the 1974-03-11 | |
SOHO ESTATES ENTERPRISES LIMITED | C/O MICHAEL SINCLAIR, CONCORDE HOUSE GRENVILLE PLACE MILL HILL UNITED KINGDOM NW7 3SA | Dissolved | Company formed on the 2016-06-01 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL WOOD |
||
MELVYN JOHN EGGLENTON |
||
FAWN ILONA JAMES |
||
JOHN JAMES |
||
STEVEN JOHN NORRIS |
||
PHILIP LEE THOMPSON |
||
PAUL WHALAN |
||
RACHEL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WHALAN |
Company Secretary | ||
MARK PHILIP WYNDHAM QUINN |
Director | ||
SIMON WILLIAM DE MUSSENDEN LEATHES |
Director | ||
KEVIN JOHN PATRICK SULLIVAN |
Director | ||
KEVIN JOHN PATRICK SULLIVAN |
Company Secretary | ||
PAUL RAYMOND |
Director | ||
CARL ELLIS SNITCHER |
Director | ||
JOHN BLACKIE WARDEN |
Company Secretary | ||
JOHN BLACKIE WARDEN |
Director | ||
MARK STANISLAUS DUVAL |
Director | ||
LIONEL WALKDEN DANIEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLDHURST FARM ESTATE LIMITED | Director | 2012-09-14 | CURRENT | 2007-02-20 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-09-14 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2012-09-14 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2012-09-14 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
FIJ PTC LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2003-02-18 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
VIOLA SOHO LIMITED | Director | 2007-09-18 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2007-09-18 | CURRENT | 1955-10-21 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 2007-09-18 | CURRENT | 1955-12-02 | Active | |
WESTLEGATE MANAGEMENT COMPANY LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
WESTLEGATE DEVELOPMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-15 | Liquidation | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
FIJ PTC LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
FIJ HOLDINGS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
SAFER BUSINESS NETWORK CIC | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
ILONA ROSE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
HEART OF LONDON BUSINESS ALLIANCE | Director | 2007-07-03 | CURRENT | 2001-09-26 | Active | |
VIOLA SOHO LIMITED | Director | 2003-09-22 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
20/21 LEICESTER SQUARE LIMITED | Director | 2001-06-22 | CURRENT | 2000-02-28 | Dissolved 2013-12-10 | |
VICTOR GREEN PROPERTIES LIMITED | Director | 1998-01-19 | CURRENT | 1955-10-21 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 1998-01-19 | CURRENT | 1955-12-02 | Active | |
WESTLEGATE MANAGEMENT COMPANY LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
WESTLEGATE DEVELOPMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-15 | Liquidation | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 1955-10-21 | Active | |
ILONA ROSE LIMITED | Director | 2015-08-05 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2003-02-18 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 2015-08-05 | CURRENT | 1955-12-02 | Active | |
HOLDHURST FARM ESTATE LIMITED | Director | 2015-08-01 | CURRENT | 2007-02-20 | Active | |
ILONA ROSE INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 1955-10-21 | Active | |
ROSE ILONA LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-22 | Liquidation | |
FRITH STREET INVESTMENTS NO.2 LIMITED | Director | 2014-05-07 | CURRENT | 2013-04-23 | Dissolved 2017-01-31 | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2013-04-01 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
POSYPOINT LIMITED | Director | 2013-03-26 | CURRENT | 1980-09-04 | Active | |
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED | Director | 2012-02-09 | CURRENT | 1996-07-24 | Active | |
THREE DUNOLLIE PLACE LIMITED | Director | 2011-05-27 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHALAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Philip Lee Thompson on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Portand House 12-13 Greek Street London W1D 4DL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004735660013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004735660012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004735660014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES13 | Resolutions passed:<ul><li>Company business 31/03/2015</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004735660013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
RES01 | ADOPT ARTICLES 15/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004735660012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WOOD | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 2ND FLOOR 3-5 BATEMAN STREET LONDON W1D 4AG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHALAN | |
AP03 | SECRETARY APPOINTED MRS RACHEL WOOD | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMPSON | |
AP01 | DIRECTOR APPOINTED MELVYN JOHN EGGLENTON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE LONDON WC2H 7BP | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN | |
AP01 | DIRECTOR APPOINTED MR PAUL WHALAN | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEATHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR PAUL WHALAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP WYNDHAM QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAWN ILONA JAMES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR SIMON WILLIAM DE MUSSENDEN LEATHES | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 2 ARCHER STREET LONDON W1D 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
RENT DEPOSIT DEED | Satisfied | CENTRAL LONDON TAVERNS LIMITED | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATROY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOHO ESTATES LIMITED
SOHO ESTATES LIMITED owns 2 domain names.
queenshouse.co.uk sohoestates.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 47 |
DEBENTURE | 1 |
We have found 48 mortgage charges which are owed to SOHO ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOHO ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |