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Company Information for

SOLENT REAL ESTATE MANAGEMENT LIMITED

20 UPPER BERKELEY STREET, LONDON, W1H 7PF,

Company Registration Number

05700655

Private Limited Company

Active

Company Overview

About Solent Real Estate Management Ltd

SOLENT REAL ESTATE MANAGEMENT LIMITED was founded on 2006-02-07 and has its registered office in London. The organisation's status is listed as "Active". Solent Real Estate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SOLENT REAL ESTATE MANAGEMENT LIMITED

Legal Registered Office

20 UPPER BERKELEY STREET
LONDON
W1H 7PF
Other companies in W1H

Previous Names

LOIZOU PROPERTIES LIMITED

24/02/2012

Filing Information

Company Number		05700655
Company ID Number		05700655
Date formed		2006-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-04-06 14:33:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT REAL ESTATE MANAGEMENT LIMITED

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Company Officers of SOLENT REAL ESTATE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ASHKIN MITTAL	Director	2006-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GEORGE LOIZOU	Company Secretary	2006-02-09	2008-10-01
PETER GEORGE LOIZOU	Director	2006-02-09	2008-10-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-02-07	2006-02-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-02-07	2006-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHKIN MITTAL	INNFIELD PROPERTIES LIMITED	Director	2010-09-13	CURRENT	2010-09-09	Active
ASHKIN MITTAL	JR PROJECTS LTD	Director	2008-07-01	CURRENT	2002-02-04	Active
ASHKIN MITTAL	ASM CAPITAL LIMITED	Director	2006-01-25	CURRENT	2006-01-25	Active
ASHKIN MITTAL	ASM LONDON LIMITED	Director	2002-04-02	CURRENT	2002-03-22	Active

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.

Date	Document Type	Document Description
2022-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057006550008
2022-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/13 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2013-02-20	AR01	07/02/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AR01	07/02/12 ANNUAL RETURN FULL LIST
2012-02-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-24	CERTNM	Company name changed loizou properties LIMITED\certificate issued on 24/02/12
2012-02-20	RES15	CHANGE OF COMPANY NAME 09/01/22
2012-01-20	RES15	CHANGE OF COMPANY NAME 09/01/22
2012-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	07/02/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19	AR01	07/02/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/10 FROM 5Th Floor 71 Kingsway London WC2B 6ST
2009-08-05	AA	31/03/08 TOTAL EXEMPTION FULL
2009-05-27	DISS40	DISS40 (DISS40(SOAD))
2009-05-26	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER LOIZOU
2009-05-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ASHKIN MITTAL / 01/02/2009
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 13 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW
2009-05-05	GAZ1	FIRST GAZETTE
2008-07-25	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-07-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LOIZOU / 01/01/2008
2008-03-03	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07	ELRES	S80A AUTH TO ALLOT SEC 09/02/06
2006-03-07	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 13 HURSLEY ROAD, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-07	ELRES	S386 DISP APP AUDS 09/02/06
2006-03-07	ELRES	S369(4) SHT NOTICE MEET 09/02/06
2006-03-07	88(2)R	AD 09/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-08	288b	SECRETARY RESIGNED
2006-02-08	288b	DIRECTOR RESIGNED
2006-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to SOLENT REAL ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against SOLENT REAL ESTATE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2007-02-17	Outstanding	CAPITAL HOME LOANS LIMITED
MORTGAGE	2006-10-03	Outstanding	MORTGAGE EXPRESS
LEGAL CHARGE	2006-08-09	Outstanding	DERBYSHIRE BUILDING SOCIETY
MORTGAGE	2006-04-12	Outstanding	MORTGAGE EXPRESS

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SOLENT REAL ESTATE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of SOLENT REAL ESTATE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOLENT REAL ESTATE MANAGEMENT LIMITED

Trademarks

We have not found any records of SOLENT REAL ESTATE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLENT REAL ESTATE MANAGEMENT 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 (68201 - Renting and operating of Housing Association real estate) as SOLENT REAL ESTATE MANAGEMENT LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080

Outgoings

Business Rates/Property Tax

No properties were found where SOLENT REAL ESTATE MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SOLENT REAL ESTATE MANAGEMENT LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLENT REAL ESTATE MANAGEMENT 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 SOLENT REAL ESTATE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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