105 SO31 5HG LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 105 So31 5hg Ltd

105 SO31 5HG LIMITED was founded on 2011-07-26 and has its registered office in London. The organisation's status is listed as "Active". 105 So31 5hg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

105 SO31 5HG LIMITED

Legal Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in SO52

Previous Names

105 SO31 5GG LIMITED

18/08/2011

Filing Information

Company Number		07719083
Company ID Number		07719083
Date formed		2011-07-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-07-06 11:57:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 SO31 5HG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD ADVENSYS CONSEIL LTD AFONCHIES CONSULTING LIMITED AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED PROXIMA ACCOUNTANTS LIMITED RHODIUM ACCOUNTING LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BARRIE INGRAM ACCOUNTS LTD BONNE GESTION LIMITED BRAANT LTD DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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Company Officers of 105 SO31 5HG LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ROBERT GRANT CHAVASSE	Company Secretary	2017-08-23
NICHOLAS ROBERT GRANT CHAVASSE	Director	2014-08-19
BENJAMIN PETER COUGHLAN	Director	2018-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONY BRIAN MISKIN	Director	2011-07-26	2017-09-01
ANTONY BRIAN MISKIN	Company Secretary	2011-07-26	2017-08-23
HAZEL WILLIS	Director	2011-07-26	2014-09-10

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
2025-07-06		CONFIRMATION STATEMENT MADE ON 01/07/25, WITH NO UPDATES
2025-07-04		DIRECTOR APPOINTED MR KYLE APPLETON
2025-07-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE APPLETON
2025-07-04		Change of details for Mr Ka Lap Ng as a person with significant control on 2025-07-01
2025-06-20		REGISTERED OFFICE CHANGED ON 20/06/25 FROM Two Ways Cottage South Street Kington Magna Gillingham Dorset SP8 5ET England
2025-06-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KA LAP NG
2025-04-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-02		CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-07-02		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-14		DIRECTOR APPOINTED MR KA LAP NG
2022-01-14	AP01	DIRECTOR APPOINTED MR KA LAP NG
2022-01-11		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PETER COGHLAN
2022-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PETER COGHLAN
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-23	CH01	Director's details changed for Mr Benjamin Peter Coughlan on 2019-05-23
2019-05-23	CH01	Director's details changed for Mr Benjamin Peter Coughlan on 2019-05-23
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT GRANT CHAVASSE
2018-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT GRANT CHAVASSE
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-26	AP01	DIRECTOR APPOINTED MR BENJAMIN PETER COUGHLAN
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY BRIAN MISKIN
2017-08-23	PSC07	CESSATION OF ANTONY BRIAN MISKIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23	TM02	Termination of appointment of Antony Brian Miskin on 2017-08-23
2017-08-23	AP03	Appointment of Mr Nicholas Robert Grant Chavasse as company secretary on 2017-08-23
2017-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/17 FROM 105a Station Road Netley Abbey Southampton Hampshire SO31 5AH England
2017-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20	CH01	Director's details changed for Mr Nicholas Robert Grant Chavasse on 2017-01-01
2016-10-31	CH01	Director's details changed for Mr Antony Brian Miskin on 2016-10-31
2016-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTONY BRIAN MISKIN on 2016-10-31
2016-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/16 FROM 17 Amberley Close North Baddesley Southampton Hampshire SO52 9HG
2016-07-17	LATEST SOC	17/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL WILLIS
2014-09-02	AP01	DIRECTOR APPOINTED MR NICHOLAS ROBERT GRANT CHAVASSE
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	26/07/13 FULL LIST
2013-05-01	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-02	AR01	26/07/12 FULL LIST
2012-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL WILLIS / 10/10/2011
2011-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O H. WILLIS & T. MISKIN 3 WATERLOO MILLS HAINSWORTH ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0ET UNITED KINGDOM
2011-08-18	RES15	CHANGE OF NAME 08/08/2011
2011-08-18	CERTNM	COMPANY NAME CHANGED 105 SO31 5GG LIMITED CERTIFICATE ISSUED ON 18/08/11
2011-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 19 CRANMORE NETLEY ABBEY SO31 5GG UNITED KINGDOM
2011-07-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 105 SO31 5HG 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 105 SO31 5HG LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

105 SO31 5HG LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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
2013-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 105 SO31 5HG LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 630
Current Assets	2012-08-01	£ 630
Shareholder Funds	2012-08-01	£ 120

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 105 SO31 5HG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 105 SO31 5HG LIMITED

Trademarks

We have not found any records of 105 SO31 5HG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 105 SO31 5HG 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 105 SO31 5HG 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
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 105 SO31 5HG 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 105 SO31 5HG 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 105 SO31 5HG 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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