SOHO ESTATES PORTFOLIO LIMITED
Overview
| Company Name | SOHO ESTATES PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07984861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOHO ESTATES PORTFOLIO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOHO ESTATES PORTFOLIO LIMITED located?
| Registered Office Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOHO ESTATES PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOHO ESTATES PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for SOHO ESTATES PORTFOLIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachel Wood as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Director's details changed for Miss Fawn Ilona James on Apr 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 079848610005, created on Nov 01, 2022 | 13 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Whalan as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||
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 pages | AD01 | ||
Satisfaction of charge 079848610002 in full | 1 pages | MR04 | ||
Who are the officers of SOHO ESTATES PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 335406000001 | |||||||
| EGGLENTON, Melvyn John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | British | Director | 159517720001 | ||||
| JAMES, Fawn Ilona | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | Director | 124596830002 | ||||
| JAMES, John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | Director | 49135650003 | ||||
| THOMPSON, Philip Lee | Director | Floor 3-5 Bateman Street W1D 4AG London 2nd England | United Kingdom | British | Director | 160183240001 | ||||
| WOOD, Rachel | Secretary | Dunollie Place NW5 2XR London 2 England | 167417210001 | |||||||
| WHALAN, Paul | Director | Wardour Street W1D 4JQ London 58 England | England | British | Director | 172092060001 | ||||
| WOOD, Rachel | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | English | Certified Chartered Accountant | 160752450001 |
Who are the persons with significant control of SOHO ESTATES PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho Estates Limited | Apr 06, 2016 | 12-13 Greek Street W1D 4DL London Portland House England | No | ||||||||||
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Natures of Control
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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