SOHO ESTATES DEVELOPMENTS LIMITED

SOHO ESTATES DEVELOPMENTS LIMITED

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

    Company NameSOHO ESTATES DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07667930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOHO ESTATES DEVELOPMENTS LIMITED?

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

    Where is SOHO ESTATES DEVELOPMENTS LIMITED located?

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

    What are the latest accounts for SOHO ESTATES DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SOHO ESTATES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

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

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

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

    8 pagesAA

    Full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    14 pagesAA

    Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on Jun 13, 2017

    1 pagesAD01

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Registration of charge 076679300001

    22 pagesMR01

    Who are the officers of SOHO ESTATES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Rachel
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    Secretary
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    161398960001
    EGGLENTON, Melvyn John
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    Director
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    United KingdomBritish159517720001
    JAMES, Fawn Ilona
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    Director
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    United KingdomBritish124596830001
    JAMES, John
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    Director
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    EnglandBritish49135650002
    THOMPSON, Philip Lee
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    Director
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    United KingdomBritish160183240001
    WOOD, Rachel
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    Director
    Level 8, Ilona Rose House
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    United KingdomEnglish160752450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Estates 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 Number473566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SOHO ESTATES DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 19, 2013
    Delivered On Jul 23, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 23, 2013Registration of a charge (MR01)

    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