Active
Company Information for SODA STUDIOS LIMITED
Occ Estate, Building C, 105 Eade Road, London, N4 1TJ,
|
Company Registration Number
06198693
Private Limited Company
Active |
Company Name | |
---|---|
SODA STUDIOS LIMITED | |
Legal Registered Office | |
Occ Estate, Building C 105 Eade Road London N4 1TJ Other companies in EN5 | |
Company Number | 06198693 | |
---|---|---|
Company ID Number | 06198693 | |
Date formed | 2007-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-31 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-22 11:26:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SODA STUDIOS COMMERCIAL LIMITED | Occ Estate, Building C 105 Eade Road London N4 1TJ | Active | Company formed on the 2004-07-29 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH PETER GERRARD |
||
MICHAEL GERRARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YEHUDA AMBALO |
Company Secretary | ||
YEHUDA AMBALO |
Director | ||
OFER RAPHAEL AMBALO |
Director | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PONDERS END PROPERTIES LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
BASIN PROPERTIES LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NORBURY PROPERTIES LTD | Director | 2017-06-21 | CURRENT | 2016-11-28 | Active | |
EXEC ESTATES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
THORNTON HEATH PROPERTIES LIMITED | Director | 2016-08-05 | CURRENT | 2016-03-18 | Active | |
BRIGSTOCK ROAD LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
BIRDHURST PROPERTIES LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
LEWISHAM WORKS LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
SYDENHAM INVESTMENTS LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MARYLAND INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
NORTH CROYDON PROPERTIES LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SELSDON PROPERTIES LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HACKNEY WICK BREWERY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
HACKNEY WICK PROPERTIES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
EGN ESTATES LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
ANDOVER ESTATES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ARCHWAY APARTMENTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
MORNINGTON INVESTMENTS (UK) LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
LIVE LET LIMITED | Director | 2013-07-09 | CURRENT | 2012-06-13 | Active | |
SHAPES & THINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-17 | Active | |
STAMWORKS PROPERTIES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
LIVELAND PROPERTIES LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
KINSAT ENTERPRISES LTD | Director | 2012-10-10 | CURRENT | 2011-09-15 | Active | |
EQUALNEW PROPERTY MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 1993-10-06 | Active | |
EAST CENTRAL PROPERTY MANAGEMENT LIMITED | Director | 2010-02-01 | CURRENT | 1992-10-29 | Active | |
INVESTLAND ESTATES LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INVESTLAND LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
AMBERMERE PROPERTIES LIMITED | Director | 2008-02-21 | CURRENT | 1970-03-12 | Active | |
INVESTLAND 2011 LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
IBUILD CONSTRUCTION LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
IGENERATION LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
CHARBURY LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-28 | Active | |
SODA STUDIOS COMMERCIAL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-29 | Active | |
INVESTLAND (RESIDENTIAL) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-09 | Dissolved 2017-03-07 | |
INVESTLAND (COMMERCIAL) LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-15 | Active | |
SODA SPACE LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-27 | Active | |
INVESTLAND (PROPERTY HOLDINGS) LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED | Director | 2001-12-20 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
GRESHAM INVESTMENTS LIMITED | Director | 2001-05-10 | CURRENT | 2001-04-20 | Dissolved 2016-08-09 | |
INVESTLAND (KINGSLAND) LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
LIFESTYLE LOFTS LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-04 | Active | |
INVESTLAND (ADELPHI) LIMITED | Director | 1999-07-02 | CURRENT | 1998-09-03 | Active | |
LIVE & WORK BUILDINGS LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
PONDERS END PROPERTIES LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
BASIN PROPERTIES LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NORBURY PROPERTIES LTD | Director | 2017-06-21 | CURRENT | 2016-11-28 | Active | |
THORNTON HEATH PROPERTIES LIMITED | Director | 2016-08-05 | CURRENT | 2016-03-18 | Active | |
BRIGSTOCK ROAD LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
BIRDHURST PROPERTIES LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
LEWISHAM WORKS LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
SYDENHAM INVESTMENTS LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MARYLAND INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
SELSDON PROPERTIES LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HACKNEY WICK BREWERY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
HACKNEY WICK PROPERTIES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
EGN ESTATES LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
ANDOVER ESTATES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ARCHWAY APARTMENTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
LIVELAND PROPERTIES LIMITED | Director | 2014-04-02 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MORNINGTON INVESTMENTS (UK) LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
LIVE LET LIMITED | Director | 2013-07-09 | CURRENT | 2012-06-13 | Active | |
ARCTIC ESTATES DALSTON LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
STAMWORKS PROPERTIES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
KINSAT ENTERPRISES LTD | Director | 2012-10-10 | CURRENT | 2011-09-15 | Active | |
TEXTILE TEAM LIMITED | Director | 2009-07-27 | CURRENT | 1995-06-12 | Active | |
INVESTLAND ESTATES LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INVESTLAND LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
AMBERMERE PROPERTIES LIMITED | Director | 2008-02-21 | CURRENT | 1970-03-12 | Active | |
2812352 LIMITED | Director | 2007-11-06 | CURRENT | 1993-04-23 | Dissolved 2016-02-23 | |
INVESTLAND 2011 LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
GAPLAND LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Liquidation | |
IBUILD CONSTRUCTION LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
IGENERATION LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED | Director | 2005-01-12 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
CHARBURY LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-28 | Active | |
SODA STUDIOS COMMERCIAL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-29 | Active | |
INVESTLAND (KINGSLAND) LIMITED | Director | 2004-06-08 | CURRENT | 1999-11-26 | Active | |
INVESTLAND (RESIDENTIAL) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-09 | Dissolved 2017-03-07 | |
INVESTLAND (COMMERCIAL) LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-15 | Active | |
SODA SPACE LIMITED | Director | 2003-10-10 | CURRENT | 2003-02-27 | Active | |
INVESTLAND (PROPERTY HOLDINGS) LIMITED | Director | 2003-06-30 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
GRESHAM INVESTMENTS LIMITED | Director | 2003-06-26 | CURRENT | 2001-04-20 | Dissolved 2016-08-09 | |
LIFESTYLE LOFTS LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-04 | Active | |
INVESTLAND GROUP LIMITED | Director | 1999-08-16 | CURRENT | 1999-08-16 | Liquidation | |
INVESTLAND (ADELPHI) LIMITED | Director | 1999-07-02 | CURRENT | 1998-09-03 | Active | |
LIVE & WORK BUILDINGS LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Investland Limited as a person with significant control on 2024-04-24 | ||
Director's details changed for Mr Joseph Peter Gerrard on 2024-04-24 | ||
Director's details changed for Mr Michael Gerrard on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Joseph Peter Gerrard on 2022-11-01 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Michael Gerrard on 2022-08-08 | ||
CH01 | Director's details changed for Mr Michael Gerrard on 2022-08-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061986930004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joseph Peter Gerrard on 2021-07-28 | |
CH01 | Director's details changed for Mr Joseph Peter Gerrard on 2021-07-28 | |
CH01 | Director's details changed for Mr Joseph Peter Gerrard on 2021-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061986930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061986930002 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061986930002 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YEHUDA AMBALO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEHUDA AMBALO | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES01 | ADOPT ARTICLES 26/01/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 02/04/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OFER AMBALO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/08/2008 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/04/2008 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERRARD / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD / 01/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YUDA AMBALO / 01/04/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
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 SODA STUDIOS LIMITED
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |