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Company Information for

SOUNDWISH LIMITED

20 SPRINGFIELD ROAD, LONDON, SW19 7AL,
Company Registration Number
03785194
Private Limited Company
Active

Company Overview

About Soundwish Ltd
SOUNDWISH LIMITED was founded on 1999-06-09 and has its registered office in . The organisation's status is listed as "Active". Soundwish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUNDWISH LIMITED
 
Legal Registered Office
20 SPRINGFIELD ROAD
LONDON
SW19 7AL
Other companies in SW19
 
Filing Information
Company Number 03785194
Company ID Number 03785194
Date formed 1999-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 08/12/2022
Account next due 08/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 05:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUNDWISH LIMITED
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Company Officers of SOUNDWISH LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JAYNE KING DE LAGRUTTA
 Company Secretary 2005-06-06
ASHLEY JAMES CLARKSON
 Director 2008-04-14
VICTORIA ELIZABETH GARRATT
 Director 2008-04-14
SARAH HAYWARD
 Director 2007-11-06
LINDSAY JAYNE KING DE LAGRUTTA
 Director 2003-02-24
IOANNIS SERGIDES
 Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
EU JIN TEH
 Director 2005-06-06 2008-04-10
ROBERT LEE DARGUE
 Company Secretary 2001-07-03 2005-06-06
ROBERT LEE DARGUE
 Director 2001-07-03 2005-06-06
ANNA GOODSELL
 Director 2001-07-03 2005-06-06
LISA HAWKINS
 Director 2001-07-03 2003-02-24
RALPH BAPTISTA
 Company Secretary 1999-06-14 2001-07-07
RALPH BAPTISTA
 Director 1999-06-14 2001-07-07
MARK PARTRIDGE
 Director 1999-06-14 2001-07-03
KATHLEEN ENID EMILY SEMPLE
 Director 2000-06-09 2001-07-03
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-06-09 1999-06-14
FIRST DIRECTORS LIMITED
 Nominated Director 1999-06-09 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JAMES CLARKSON ASHGROVE PROPERTY INVESTMENTS LIMITED Director 2002-11-26 CURRENT 2002-11-26 Active
SARAH HAYWARD SARAH HAYWARD LIMITED Director 2007-10-15 CURRENT 2007-10-15 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/21
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/19
2019-11-13AP01DIRECTOR APPOINTED MS EUGENIE DE NAUROIS
2019-11-07AP01DIRECTOR APPOINTED MR BRUNO STICHINI SOEIRO
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH GARRATT
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/18
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/17
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/16
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JAYNE KING DE LAGRUTTA
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0109/06/16 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-12AR0109/06/15 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/12
2013-08-07AR0109/06/13 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/12/11
2012-07-26CH03CHANGE PERSON AS SECRETARY
2012-07-26CH03CHANGE PERSON AS SECRETARY
2012-07-26AR0109/06/12 ANNUAL RETURN FULL LIST
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / LINDSAY JAYNE KING / 26/07/2012
2012-07-26CH01Director's details changed for Lindsay Jayne King on 2012-07-26
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/10
2011-06-30AR0109/06/11 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/09
2010-06-14AR0109/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH GARRATT / 09/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS SERGIDES / 09/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JAYNE KING / 09/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES CLARKSON / 09/06/2010
2009-07-07363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/08
2008-07-02363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/07
2008-05-07288aDIRECTOR APPOINTED VICTORIA ELIZABETH GARRATT
2008-05-07288aDIRECTOR APPOINTED ASHLEY JAMES CLARKSON
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR EU TEH
2008-01-29288aNEW DIRECTOR APPOINTED
2007-07-16363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/06
2006-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/05
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/04
2005-06-16363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288bSECRETARY RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/03
2004-07-08363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/02
2003-07-15363(288)DIRECTOR RESIGNED
2003-07-15363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-1788(2)RAD 24/02/03--------- £ SI 1@1=1 £ IC 2/3
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/01
2002-10-10363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288bDIRECTOR RESIGNED
2001-07-10363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 08/12/00
2000-11-14288aNEW DIRECTOR APPOINTED
2000-06-27225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 08/12/00
2000-06-13363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-03288bSECRETARY RESIGNED
2000-05-03288bDIRECTOR RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOUNDWISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUNDWISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUNDWISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-08
Annual Accounts
2014-12-08
Annual Accounts
2015-12-08
Annual Accounts
2016-12-08
Annual Accounts
2017-12-08
Annual Accounts
2017-12-08
Annual Accounts
2017-12-08
Annual Accounts
2018-12-08
Annual Accounts
2019-12-08
Annual Accounts
2020-12-08
Annual Accounts
2021-12-08

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 SOUNDWISH LIMITED

Intangible Assets
Patents
We have not found any records of SOUNDWISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUNDWISH LIMITED
Trademarks
We have not found any records of SOUNDWISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUNDWISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOUNDWISH LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SOUNDWISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUNDWISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUNDWISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW19 7AL