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ALBERT SODEN LIMITED

Learn more about ALBERT SODEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTYARD, 7 SUNNYHILL ROAD, STREATHAM, LONDON, SW16 2UG

ALBERT SODEN LIMITED on the map

Company type: Private Limited Company
Company number: 00473539
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.03.16

List of company documents:

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DIRECTOR APPOINTED STEPHEN HOLLAND
Form type: AP01
Date: 2016.03.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 50001
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DIRECTOR APPOINTED MR STEPHEN HOLLAND
Form type: AP01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES TOWNSLEY
Form type: TM01
Date: 2015.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY YVONNE LOVE
Form type: TM02
Date: 2013.11.21
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SECRETARY APPOINTED MS YVONNE LOVE
Form type: AP03
Date: 2013.11.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.07.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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DIRECTOR APPOINTED MR JAMES MACORMACK TOWNSLEY
Form type: AP01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLAND
Form type: TM01
Date: 2012.11.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND
Form type: TM02
Date: 2012.11.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLLAND / 31/12/2009
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.22
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APPOINTMENT TERMINATED SECRETARY JENNIFER STOCKS
Form type: 288b
Date: 2008.04.15
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SECRETARY APPOINTED ANDREW HOLLAND
Form type: 288a
Date: 2008.04.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG
Form type: 287
Date: 2007.08.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, 7 SUNNYHILL ROAD, STREATHAM, LONDON, SW16 2UG
Form type: 287
Date: 2004.05.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31

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Company directors and board members:

STEPHEN HOLLAND (current)
Director, 2015.12.01
THE COURTYARD, 7 SUNNYHILL ROAD STREATHAM , LONDON
SW16 2UG
ANDREW HOLLAND (resigned)
Secretary, PROJECT MANAGER, 2008.02.14 - 2011.04.01
42 COMFREY WAY , THETFORD
IP24 2UU, NORFOLK
STEPHEN HOLLAND (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2000.12.08
LATYMER THE DRIVE , SUTTON
SM2 7DJ, SURREY
YVONNE LOVE (resigned)
Secretary, 2013.10.17 - 2013.11.17
THE COURTYARD, 7 SUNNYHILL ROAD STREATHAM , LONDON
SW16 2UG
JENNIFER FRANCES STOCKS (resigned)
Secretary, 1998.03.31 - 2008.02.13
48 THE NETHERLANDS , COULSDON
CR5 1ND, SURREY
MICHAEL CHEVREAU (resigned)
Director, CONSTRUCTION DIRECTOR, 2003.09.30 - 2006.03.31
APPLEWOOD 7 DOME HILL PEAK , CATERHAM
CR3 6EH, SURREY
STEPHEN HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.04.01
LATYMER THE DRIVE , SUTTON
SM2 7DJ, SURREY
JEREMY THORP (resigned)
Director, 2003.09.30 - 2006.08.18
1 THE OASTS THE GREEN, BEARSTED , MAIDSTONE
ME14 4EB, KENT
JAMES MACORMACK TOWNSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.03.31
44 RYEFIELD ROAD UPPER NORWOOD , LONDON
SE19 3QU
JAMES MACORMACK TOWNSLEY (resigned)
Director, 2012.04.01 - 2015.12.01
7 SUNNYHILL ROAD STREATHAM , LONDON
SW16 2UG
ENGLAND

Companies near to ALBERT SODEN ltd.

Information about the Private Limited Company ALBERT SODEN 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: 2016.05.10. Reload the data