SOLDEL PROPERTY COMPANY LIMITED

Overview

Company Name	SOLDEL PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00481334
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLDEL PROPERTY COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOLDEL PROPERTY COMPANY LIMITED located?

Registered Office Address	Galleymead House, Poyle New Cottages Old Bath Road Colnbrook SL3 0NU Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLDEL PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SOLDEL PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for SOLDEL PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

May 27, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 26, 2026	First Gazette notice for compulsory strike-off	pages	GAZ1
May 20, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Mar 01, 2026	Previous accounting period extended from Jun 29, 2025 to Sep 30, 2025	1 pages	AA01

Apr 14, 2025	Confirmation statement made on Feb 15, 2025 with updates	4 pages	CS01

Oct 07, 2024	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Galleymead House, Poyle New Cottages Old Bath Road Colnbrook Slough SL3 0NU on Oct 07, 2024	1 pages	AD01

Oct 07, 2024	Termination of appointment of Lee Reuben as a director on Oct 04, 2024	1 pages	TM01

Oct 07, 2024	Termination of appointment of Lee Reuben as a secretary on Oct 04, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Mr Douglas Jonathan Hepsworth as a director on Oct 04, 2024	2 pages	AP01

Oct 07, 2024	Cessation of Lee Reuben as a person with significant control on Oct 04, 2024	1 pages	PSC07

Oct 07, 2024	Cessation of Colin Maurice Newman as a person with significant control on Oct 04, 2024	1 pages	PSC07

Oct 07, 2024	Notification of 23 Minety Limited as a person with significant control on Oct 04, 2024	2 pages	PSC02

Sep 26, 2024	Change of details for Mr Lee Reuben as a person with significant control on Aug 15, 2024	2 pages	PSC04

Sep 26, 2024	Cessation of Feng Tak Chin as a person with significant control on Aug 15, 2024	1 pages	PSC07

Sep 20, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 03, 2024	Satisfaction of charge 004813340003 in full	4 pages	MR04

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with updates	4 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Nov 17, 2023	Termination of appointment of Susan Janice Eidelstein as a director on Nov 13, 2023	1 pages	TM01

Nov 15, 2023	Notification of Feng Tak Chin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 14, 2023	Notification of Colin Maurice Newman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 09, 2023	Cessation of Susan Janice Eidelstein as a person with significant control on Nov 09, 2023	1 pages	PSC07

Nov 09, 2023	Notification of Lee Reuben as a person with significant control on Nov 09, 2023	2 pages	PSC01

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOLDEL PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEPSWORTH, Douglas Jonathan Old Bath Road Colnbrook SL3 0NU Slough Galleymead House, Poyle New Cottages England	Oct 04, 2024		Director	Old Bath Road Colnbrook SL3 0NU Slough Galleymead House, Poyle New Cottages England	England	British	1967-1	40838270004
EIDELSTEIN, Dorothy 11 Mayflower Lodge N3 3HU London	Sep 10, 1996	Mar 17, 2006	Secretary	11 Mayflower Lodge N3 3HU London		British		12961960001
GRANHOLM, Susan 11 Mayflower Lodge Regents Park Road N3 3HU London	Jul 24, 1991	Sep 10, 1996	Secretary	11 Mayflower Lodge Regents Park Road N3 3HU London		British		15379950002
REUBEN, Lee 23 Brim Hill N2 0HD London	Mar 17, 2006	Oct 04, 2024	Secretary	23 Brim Hill N2 0HD London		British		93097680001
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED 2nd Floor Twyman House 31-39 Camden Road NW1 9LF London		Jul 24, 1991	Secretary	2nd Floor Twyman House 31-39 Camden Road NW1 9LF London				41477830002
EIDELSTEIN, Dorothy 11 Mayflower Lodge N3 3HU London		Mar 17, 2006	Director	11 Mayflower Lodge N3 3HU London		British	1923-4	12961960001
EIDELSTEIN, Susan Janice 88 Willifield Way NW11 6YJ London	Sep 10, 1996	Nov 13, 2023	Director	88 Willifield Way NW11 6YJ London	England	British	1946-7	15379950005
REUBEN, Lee 23 Brim Hill N2 0HD London	Jun 06, 2008	Oct 04, 2024	Director	23 Brim Hill N2 0HD London	United Kingdom	British	1970-3	93097680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLDEL PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

23 Minety Limited

Oct 04, 2024

Bath Road

Colnbrook

SL3 0NU Slough

Galleymead House, Poyle New Cottages

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	14361940

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.

Mr Lee Reuben

Nov 09, 2023

Brim Hill

N2 0HD London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin Maurice Newman

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Feng Tak Chin

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Yes

Nationality: Malaysian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Susan Janice Eidelstein

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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