Active - Proposal to Strike off
Company Information for SOHO ESTATES PROPERTIES LIMITED
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL,
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Company Registration Number
07983539
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SOHO ESTATES PROPERTIES LIMITED | |
Legal Registered Office | |
Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL Other companies in W1D | |
Company Number | 07983539 | |
---|---|---|
Company ID Number | 07983539 | |
Date formed | 2012-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-12 10:13:28 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL WOOD |
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MELVYN JOHN EGGLENTON |
||
FAWN ILONA JAMES |
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JOHN JAMES |
||
RACHEL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LEE THOMPSON |
Director | ||
PAUL WHALAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLDHURST FARM ESTATE LIMITED | Director | 2012-09-14 | CURRENT | 2007-02-20 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-09-14 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2012-09-14 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
FIJ PTC LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2003-02-18 | Active | |
SOHO ESTATES LIMITED | Director | 2011-03-03 | CURRENT | 1949-10-05 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
VIOLA SOHO LIMITED | Director | 2007-09-18 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2007-09-18 | CURRENT | 1955-10-21 | Active | |
SOHO ESTATES LIMITED | Director | 2007-09-18 | CURRENT | 1949-10-05 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 2007-09-18 | CURRENT | 1955-12-02 | Active | |
WESTLEGATE MANAGEMENT COMPANY LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation | |
WESTLEGATE DEVELOPMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-15 | Liquidation | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
FIJ PTC LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
FIJ HOLDINGS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
SAFER BUSINESS NETWORK CIC | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
ILONA ROSE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
HEART OF LONDON BUSINESS ALLIANCE | Director | 2007-07-03 | CURRENT | 2001-09-26 | Active | |
VIOLA SOHO LIMITED | Director | 2003-09-22 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
20/21 LEICESTER SQUARE LIMITED | Director | 2001-06-22 | CURRENT | 2000-02-28 | Dissolved 2013-12-10 | |
VICTOR GREEN PROPERTIES LIMITED | Director | 1998-01-19 | CURRENT | 1955-10-21 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 1998-01-19 | CURRENT | 1955-12-02 | Active | |
SOHO ESTATES LIMITED | Director | 1996-08-12 | CURRENT | 1949-10-05 | Active | |
ILONA ROSE LIMITED | Director | 2015-08-05 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2003-02-18 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 2015-08-05 | CURRENT | 1955-12-02 | Active | |
HOLDHURST FARM ESTATE LIMITED | Director | 2015-08-01 | CURRENT | 2007-02-20 | Active | |
ILONA ROSE INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 1955-10-21 | Active | |
ROSE ILONA LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-22 | Liquidation | |
FRITH STREET INVESTMENTS NO.2 LIMITED | Director | 2014-05-07 | CURRENT | 2013-04-23 | Dissolved 2017-01-31 | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES LIMITED | Director | 2013-04-01 | CURRENT | 1949-10-05 | Active | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2013-04-01 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
POSYPOINT LIMITED | Director | 2013-03-26 | CURRENT | 1980-09-04 | Active | |
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED | Director | 2012-02-09 | CURRENT | 1996-07-24 | Active | |
THREE DUNOLLIE PLACE LIMITED | Director | 2011-05-27 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
PSC02 | Notification of Soho Estates Holdings Limited as a person with significant control on 2018-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Portand House 12-13 Greek Street London W1D 4DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WOOD | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM 2Nd Floor 3-5 Bateman Street London W1D 4AG England | |
AP01 | DIRECTOR APPOINTED MR MELVYN EGGLENTON | |
AP01 | DIRECTOR APPOINTED PAUL WHALAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MISS FAWN ILONA JAMES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
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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 SOHO ESTATES PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOHO ESTATES PROPERTIES 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. |