Active
Company Information for SOFTLIFE VENTURES LIMITED
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,
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Company Registration Number
02820497
Private Limited Company
Active |
Company Name | |
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SOFTLIFE VENTURES LIMITED | |
Legal Registered Office | |
Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE Other companies in W11 | |
Company Number | 02820497 | |
---|---|---|
Company ID Number | 02820497 | |
Date formed | 1993-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-05-21 | |
Return next due | 2024-06-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-09 14:06:57 |
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Officer | Role | Date Appointed |
---|---|---|
QUADRANT PROPERTY MANAGEMENT LTD |
||
JUSTIN DAVID CHRISTIAN BARNES |
||
TRACEY BYER |
||
JANE CAMERON |
||
RICHARD SIDNEY JOHN DOWNS |
||
ANTHONY JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMONETTA CATERINA FRAQUELLI |
Director | ||
SIMONETTA CATERINA FRAQUELLI |
Company Secretary | ||
HELEN LONGSTAFF |
Company Secretary | ||
HELEN LONGSTAFF |
Director | ||
CHARLES JAMES MONCKTON MISKIN |
Director | ||
ALEXANDER WILLIAM RUSSELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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11-17 STAFFORD TERRACE FREEHOLD LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2014-11-27 | Active | |
NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 1991-12-16 | Active | |
MITENOR LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1989-05-15 | Active | |
51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1987-01-30 | Active | |
TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED | Company Secretary | 2008-11-14 | CURRENT | 1983-04-12 | Active | |
RAEBIRN LIMITED | Company Secretary | 2003-01-02 | CURRENT | 1982-12-08 | Active | |
PACEACTION RESIDENTS MANAGEMENT LIMITED | Company Secretary | 1996-05-01 | CURRENT | 1986-06-13 | Active | |
IFIELD ROAD LIMITED | Company Secretary | 1994-10-21 | CURRENT | 1994-04-11 | Active | |
RAYNER SURGICAL GROUP LIMITED | Director | 2018-07-19 | CURRENT | 1910-09-28 | Active | |
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THE ACORN NURSERY SCHOOLS LIMITED | Director | 1992-03-30 | CURRENT | 1979-05-24 | Active | |
PLANET CRUISE LIMITED | Director | 2013-05-31 | CURRENT | 2005-08-10 | Active | |
IGLU.COM MIDCO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
IGLU.COM HOLDCO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
IGLU.COM MANCO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
IGLU.COM BIDCO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
IGLU.COM TRUSTEES LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-01 | Active | |
IGLU.COM HOLIDAYS LIMITED | Director | 2009-12-18 | CURRENT | 2007-07-04 | Active | |
IGLU.COM TRANSPORT LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
IGLU.COM LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-10 | Active | |
MINDMOJO LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CH01 | Director's details changed for Mr Richard Sidney John Downs on 2022-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
TM02 | Termination of appointment of Quadrant Property Management Limited on 2020-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CAMERON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTIN DAVID CHRISTIAN BARNES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIDNEY JOHN DOWNS | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONETTA CATERINA FRAQUELLI | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
CH01 | Director's details changed for Simonetta Caterina Fraquelli on 2016-05-23 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Quadrant Property Management Ltd as company secretary on 2015-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 2 LANSDOWNE CRESCENT LONDON. W11 | |
TM02 | Termination of appointment of Simonetta Caterina Fraquelli on 2015-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 2 LANSDOWNE CRESCENT, LONDON., W11 | |
AD02 | Register inspection address changed to Northfields Prospect Putney Bridge Road London SW18 1PE | |
RES03 | Resolutions passed:<ul><li>Resolution of exemption from the Appointing of Auditors</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
RES13 | Resolutions passed:
| |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
RES03 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 21/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AR01 | 21/05/11 FULL LIST | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONETTA CATERINA FRAQUELLI / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BYER / 21/05/2010 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/12/02--------- £ SI 2@1=2 £ IC 5/7 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/03/00 | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/03/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOFTLIFE VENTURES 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. |