THE RESIDENT SOHO LIMITED

Overview

Company Name	THE RESIDENT SOHO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07541358
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2011

Summary

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

What is the purpose of THE RESIDENT SOHO LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE RESIDENT SOHO LIMITED located?

Registered Office Address	Unit 4, The Whitehouse 9 Belvedere Road SE1 8YS London England
Undeliverable Registered Office Address	No

What were the previous names of THE RESIDENT SOHO LIMITED?

Previous Company Names
Company Name	From	Until
THE NADLER SOHO LIMITED	Apr 22, 2013	Apr 22, 2013
BASE2STAY SOHO LIMITED	Feb 24, 2011	Feb 24, 2011

What are the latest accounts for THE RESIDENT SOHO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for THE RESIDENT SOHO LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Mar 12, 2025	Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on Mar 12, 2025	1 pages	AD01

Mar 01, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Apr 05, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Director's details changed for Mr John Auld Mactaggart on Mar 01, 2023	2 pages	CH01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Apr 19, 2023	Change of details for a person with significant control	2 pages	PSC05

Apr 18, 2023	Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on Apr 18, 2023	1 pages	AD01

Apr 18, 2023	Appointment of Mr Ameesh Shah as a director on Mar 31, 2023	2 pages	AP01

Apr 18, 2023	Register inspection address has been changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG	1 pages	AD02

Mar 24, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Satisfaction of charge 075413580006 in full	1 pages	MR04

Jan 19, 2023	Satisfaction of charge 075413580005 in full	1 pages	MR04

Jan 19, 2023	Satisfaction of charge 075413580004 in full	1 pages	MR04

Dec 28, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Nov 09, 2022	Registration of charge 075413580007, created on Nov 09, 2022	46 pages	MR01

Jul 29, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jul 29, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jul 29, 2022	Satisfaction of charge 075413580003 in full	1 pages	MR04

Jul 01, 2022	Director's details changed for Mr William Karl David Laxton on Nov 01, 2019	2 pages	CH01

May 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

View All Filings

Who are the officers of THE RESIDENT SOHO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAXTON, William Karl David Babmaes Street SW1Y 6HD London 2 United Kingdom	Nov 20, 2017		Director	Babmaes Street SW1Y 6HD London 2 United Kingdom	England	British	1983-6	296063550001
MACTAGGART, John Auld Babmaes Street SW1Y 6HD London 2 United Kingdom	Aug 28, 2020		Director	Babmaes Street SW1Y 6HD London 2 United Kingdom	United Kingdom	British	1993-9	230981960002
ORR, David James Macconnell 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England	Mar 28, 2018		Director	9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England	England	British	1963-12	100937170004
SHAH, Ameesh 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England	Mar 31, 2023		Director	9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England	England	British	1979-8	308077550001
MARWOOD, Guy Babmaes Street SW1Y 6HD London 2	May 08, 2015	Sep 20, 2017	Secretary	Babmaes Street SW1Y 6HD London 2				198058090001
MELLISH, Richard Graham Avenue W13 9TQ London 18 United Kingdom	Feb 24, 2011	May 08, 2015	Secretary	Graham Avenue W13 9TQ London 18 United Kingdom				158029460001
NICOL, Calum 6 Sloane Street SW1X 9LF London Nadler Hotels, 2nd Floor England	Sep 20, 2017	Oct 05, 2018	Secretary	6 Sloane Street SW1X 9LF London Nadler Hotels, 2nd Floor England				238161890001
ADAMS, John Peter Anthony Woods Green TN5 6QS Wadhurst Wyck House East Sussex England	Jun 29, 2016	Mar 18, 2021	Director	Woods Green TN5 6QS Wadhurst Wyck House East Sussex England	United Kingdom	British	1958-10	21607990002
CLARKE, Rupert James Killieser Avenue SW2 4NX London 23 England	Apr 23, 2012	Oct 01, 2014	Director	Killieser Avenue SW2 4NX London 23 England	England	British	1958-4	47830950002
KENNEDY, Ruth Anne Francis Kassala Road SW11 4HN London 1 United Kingdom	Aug 28, 2020	Jan 13, 2021	Director	Kassala Road SW11 4HN London 1 United Kingdom	United Kingdom	British	1965-2	40008900005
MACTAGGART, John Auld, Sir Tregunter Road SW10 9LH London 22 United Kingdom	Feb 24, 2011	Jun 21, 2016	Director	Tregunter Road SW10 9LH London 22 United Kingdom	United Kingdom	British	1951-1	175263670001
MELLISH, Richard Paul Graham Avenue W13 9TQ London 18 United Kingdom	Feb 24, 2011	Jun 02, 2014	Director	Graham Avenue W13 9TQ London 18 United Kingdom	United Kingdom	British	1958-11	121886140001
NADLER, Robert Arthur Old Church Street SW3 6EA London 123 United Kingdom	Feb 24, 2011	Nov 25, 2019	Director	Old Church Street SW3 6EA London 123 United Kingdom	United Kingdom	British	1953-12	33752790002
PETO, Robert Henry Haldane Baltonsborough BA6 8QA Glastonbury Tilham Farm Somerset England	Oct 01, 2014	Mar 18, 2021	Director	Baltonsborough BA6 8QA Glastonbury Tilham Farm Somerset England	England	British	1950-9	66604550002
PREW, Charles Henry St. Peter Street SL7 1NQ Marlow 2 England	Oct 01, 2014	Aug 28, 2020	Director	St. Peter Street SL7 1NQ Marlow 2 England	England	British	1946-10	100043280007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RESIDENT SOHO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Nadler Soho Holdings Limited

Dec 09, 2016

6 Sloane Street

SW1X 9LF London

2nd Floor

United Kingdom

Legal Form	Limited Company
Legal Authority	Limited Company

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.

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.
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