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SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLING COMPANY LIMITED

Learn more about SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER

SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00019647
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.04.02
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 19600
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DIRECTOR APPOINTED MR ANDREW DAVID PARSONS
Form type: AP01
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS
Form type: TM01
Date: 2015.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS
Form type: AP01
Date: 2010.09.21
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009
Form type: CH02
Date: 2010.07.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 2 LIMITED / 01/10/2009
Form type: CH02
Date: 2010.07.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2005.11.23
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, 40 PORTMAN SQUARE, LONDON, W1H 0AA
Form type: 287
Date: 2005.10.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Form type: 287
Date: 2003.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/11/00
Form type: SRES03
Date: 2000.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.03.27

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Company directors and board members:

PORTMAN ADMINISTRATION 1 LIMITED (current)
Secretary, 2003.09.23
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
ANDREW DAVID PARSONS (current)
Director, 2015.06.09
THISTLE HOUSE 4 BURNABY STREET , HAMILTON HM11
BERMUDA
PORTMAN ADMINISTRATION 1 LIMITED (current)
Director, 2003.12.31
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
PORTMAN ADMINISTRATION 2 LIMITED (current)
Director, 2003.12.31
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1J 6ER
HOWARD GOLDSOBEL (resigned)
Secretary, SOLICITOR, 1999.04.28 - 1999.11.03
38 ELLIOTT SQUARE SWISS COTTAGE , LONDON
NW3 3SU
NIGEL DAVID GURKIN (resigned)
Secretary, 1997.05.23 - 2000.06.12
22 ALACROSS ROAD EALING , LONDON
W5 4HT
DAVID JOHN LINDOP (resigned)
Secretary, 1992.06.05 - 1997.05.23
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
ANDREW GRAHAM MOSS (resigned)
Secretary, 1999.10.29 - 2003.09.23
244 WILLESDEN LANE , LONDON
NW2 5RE
GRAHAM ANTHONY JOHNATHAN EMMETT (resigned)
Director, FINANCE DIRECTOR, 1999.11.03 - 2003.07.28
RUSHMEAD LEIGH PLACE , COBHAM
KT11 2HL, SURREY
FCS LIMITED (resigned)
Director, 1992.06.05 - 1999.04.28
11-13 KNIGHTSBRIDGE , LONDON
SW1X 7LY
PAUL JONATHAN GOSWELL (resigned)
Director, SURVEYOR, 1999.11.03 - 2003.12.31
MULBERRY LODGE MILL HILL BARNES , LONDON
SW13 0HS
TIMOTHY HADEN SCOTT (resigned)
Director, PROPERTY INVESTMENT, 2001.08.06 - 2003.12.31
6 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
JOZEF CHARLES HENDRIKS (resigned)
Director, MANAGING DIRECTOR, 2010.09.20 - 2015.06.09
THISTLE HOUSE, 4 BURNABY STREET , HAMILTON
HM11
BERMUDA
DAVID JOHN HOUGHTON (resigned)
Director, CHARTERED SURVEYOR, 1999.04.28 - 2000.01.14
605 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
STEPHEN RICHARD JAFFE (resigned)
Director, CHARTERED SURVEYOR, 1992.06.05 - 2000.01.14
14 PARK AVENUE , LONDON
SW14 8AT
JAMES WILLIAM JEREMY RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1999.11.03 - 2003.12.31
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
THOMAS PETER TIDY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.13 - 2000.01.21
35 WYATT DRIVE , LONDON
SW13 8AL
COLIN BARRY WAGMAN (resigned)
Director, CONSULTANT, 1999.11.03 - 2003.12.31
NORTH LODGE 25 RINGWOOD AVENUE , LONDON
N2 9NT

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Information about the Private Limited Company SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data