SOHO ESTATES LIMITED: Filings

  • Overview

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

    What are the latest filings for SOHO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2026

    37 pagesAA

    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

    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