SOPHISTICATED PROPERTY TRADING CO.LIMITED

SOPHISTICATED PROPERTY TRADING CO.LIMITED

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

    Company NameSOPHISTICATED PROPERTY TRADING CO.LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00972534
    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 SOPHISTICATED PROPERTY TRADING CO.LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOPHISTICATED PROPERTY TRADING CO.LIMITED located?

    Registered Office Address
    19 Holne Chase
    N2 0QL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOPHISTICATED PROPERTY TRADING CO.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 SOPHISTICATED PROPERTY TRADING CO.LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for SOPHISTICATED PROPERTY TRADING CO.LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 56 Middleway London NW11 6NH to 19 Holne Chase London N2 0QL on Jul 23, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Angela Landau as a secretary on Dec 31, 2017

    1 pagesTM02

    Termination of appointment of Angela Landau as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Who are the officers of SOPHISTICATED PROPERTY TRADING CO.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELZER, Annabel Rachel
    Holne Chase
    N2 0QL London
    19
    England
    Director
    Holne Chase
    N2 0QL London
    19
    England
    EnglandBritish124522510001
    STELZER, Joseph Nigel David
    Holne Chase
    N2 0QL London
    19
    England
    Director
    Holne Chase
    N2 0QL London
    19
    England
    EnglandBritish30607940005
    LANDAU, Angela
    56 Middle Way
    NW11 6NH London
    Secretary
    56 Middle Way
    NW11 6NH London
    British8986690001
    HADDOCK, Frank Nicholas Fraser
    5 The Steyne
    BN11 3DT Worthing
    West Sussex
    Director
    5 The Steyne
    BN11 3DT Worthing
    West Sussex
    British11411870001
    LANDAU, Angela
    56 Middleway
    London
    NW11 6NH
    Director
    56 Middleway
    London
    NW11 6NH
    EnglandBritish8986690001
    LANDAU, Angela
    56 Middle Way
    NW11 6NH London
    Director
    56 Middle Way
    NW11 6NH London
    EnglandBritish8986690001
    LANDAU, David Aaron
    Green Street
    Mayfair
    W1K 6RG London
    1
    Director
    Green Street
    Mayfair
    W1K 6RG London
    1
    United KingdomBritish10648180004

    Who are the persons with significant control of SOPHISTICATED PROPERTY TRADING CO.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Nigel David Stelzer
    Holne Chase
    N2 0QL London
    19
    England
    Jul 16, 2016
    Holne Chase
    N2 0QL London
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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