co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOHO ESTATES LIMITED

SOHO ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOHO ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00473566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOHO ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOHO ESTATES LIMITED located?

    Registered Office Address
    Level 8, Ilona Rose House
    Manette Street
    W1D 4AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOHO ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEHALL THEATRE LIMITEDOct 05, 1949Oct 05, 1949

    What are the latest accounts for SOHO ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOHO ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for SOHO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Luke James Roderic O'sullivan as a director on Jan 13, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rachel Wood as a director on Apr 25, 2025

    		1 pagesTM01

    Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025

    		2 pagesAP03

    Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2024

    		69 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Miss Fawn Ilona James on Apr 13, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL England to Level 8, Ilona Rose House Manette Street London W1D 4AL on Jul 13, 2022

    		1 pagesAD01

    Registered office address changed from Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on Jul 12, 2022

    		1 pagesAD01

    Registered office address changed from 58 Wardour Street London W1D 4JQ England to Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2021

    		33 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		31 pagesAA

    Termination of appointment of Paul Whalan as a director on Jan 18, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		32 pagesAA
    View All Filings

    Who are the persons with significant control of SOHO ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Estates Holdings Limited
    12-13 Greek Street
    W1D 4DL London
    Portland House
    England
    		Apr 06, 2016
    12-13 Greek Street
    W1D 4DL London
    Portland House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number7345112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0