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SOHO ESTATES LIMITED

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

Company details

PORTAND HOUSE, 12-13 GREEK STREET, LONDON, W1D 4DL

SOHO ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00473566
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.05
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.07.30
BARCLAYS BANK PLC
- Outstanding on 2015.04.08

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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COMPANY BUSINESS 31/03/2015
Form type: RES13
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004735660013
Form type: MR01
Date: 2015.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.05
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 01/07/13.
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ADOPT ARTICLES 26/07/2013
Form type: RES01
Date: 2013.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004735660012
Form type: MR01
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.23
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01/07/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filing SH01 was registered on 15/08/13.
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DIRECTOR APPOINTED MRS RACHEL WOOD
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED MRS RACHEL WOOD
Form type: AP01
Date: 2013.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, 2ND FLOOR, 3-5 BATEMAN STREET, LONDON, W1D 4AG, UNITED KINGDOM
Form type: AD01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.09
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL WHALAN
Form type: TM02
Date: 2011.07.07
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SECRETARY APPOINTED MRS RACHEL WOOD
Form type: AP03
Date: 2011.07.07
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DIRECTOR APPOINTED MR PHILIP THOMPSON
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED MELVYN JOHN EGGLENTON
Form type: AP01
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 3RD FLOOR QUEENS HOUSE, 1 LEICESTER PLACE, LONDON, WC2H 7BP
Form type: AD01
Date: 2011.04.21
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DIRECTOR APPOINTED STEVEN JOHN NORRIS
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
Form type: TM01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MR PAUL WHALAN
Form type: AP01
Date: 2011.04.13
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEATHES
Form type: TM01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN
Form type: TM01
Date: 2011.03.23
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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SECRETARY APPOINTED MR PAUL WHALAN
Form type: AP03
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN
Form type: TM02
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP WYNDHAM QUINN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / FAWN ILONA JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR APPOINTED MR SIMON WILLIAM DE MUSSENDEN LEATHES
Form type: 288a
Date: 2009.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 2 ARCHER STREET, LONDON, W1D 7AW
Form type: 287
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02

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Company directors and board members:

RACHEL WOOD (current)
Secretary, 2011.07.01
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
MELVYN JOHN EGGLENTON (current)
Director, 2011.03.03
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
FAWN ILONA JAMES (current)
Director, 2007.09.18
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
JOHN JAMES (current)
Director, 1996.08.12
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
STEVEN JOHN NORRIS (current)
Director, 2011.04.01
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
PHILIP LEE THOMPSON (current)
Director, 2011.05.09
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
PAUL WHALAN (current)
Director, 2011.03.28
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
RACHEL WOOD (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.04.01
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
KEVIN JOHN PATRICK SULLIVAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.09.26 - 2010.03.30
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
JOHN BLACKIE WARDEN (resigned)
Secretary, 1991.10.24 - 2005.09.26
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
PAUL WHALAN (resigned)
Secretary, 2010.05.10 - 2011.07.01
2ND FLOOR 3-5 BATEMAN STREET , LONDON
W1D 4AG
LIONEL WALKDEN DANIEL (resigned)
Director, 1994.09.12 - 2000.04.07
51 THE RIDGEWAY , NORTHAW
EN6 4BD, HERTFORDSHIRE
MARK STANISLAUS DUVAL (resigned)
Director, SOLICITOR, 1996.03.29 - 2001.01.02
20 WILTON CRESCENT , LONDON
SW1X 8SA
SIMON WILLIAM DE MUSSENDEN LEATHES (resigned)
Director, COMPANY DIRECTOR, 2009.03.01 - 2011.03.16
C/O THE SECRETARY KIER GROUP PLC TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MARK PHILIP WYNDHAM QUINN (resigned)
Director, 2000.04.07 - 2011.03.28
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
PAUL RAYMOND (resigned)
Director, 1991.10.24 - 2008.03.02
FLAT 96, ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RL
CARL ELLIS SNITCHER (resigned)
Director, LAWYER, 1991.10.24 - 2006.07.06
171 GLOUCESTER AVENUE CAMDEN TOWN , LONDON
NW1 8LA
KEVIN JOHN PATRICK SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.26 - 2011.03.16
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
JOHN BLACKIE WARDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 2005.09.26
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD

Companies near to SOHO ESTATES ltd.

Information about the Private Limited Company SOHO ESTATES 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