SOPHO PROPERTIES LIMITED

SOPHO PROPERTIES LIMITED

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

    Company NameSOPHO PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08065794
    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 SOPHO PROPERTIES LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is SOPHO PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor 10-12 Bourlet Close
    W1W 7BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOPHO PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SOPHO PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for SOPHO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Michael Christopher Sophoclides as a person with significant control on May 11, 2017

    2 pagesPSC04

    Change of details for Mr Anthony Paul Sophoclides as a person with significant control on May 11, 2017

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on May 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Registration of charge 080657940001, created on Jun 30, 2016

    6 pagesMR01

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Anthony Paul Sophoclides on May 11, 2016

    2 pagesCH01

    Micro company accounts made up to May 31, 2015

    1 pagesAA

    Who are the officers of SOPHO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOPHOCLIDES, Anthony Paul
    Romilly Road
    N4 2QX London
    32
    United Kingdom
    Director
    Romilly Road
    N4 2QX London
    32
    United Kingdom
    EnglandBritishCommunications Director127289430001
    SOPHOCLIDES, Michael Christopher
    Cumberland Close
    HP7 9NH Amersham
    12
    Buckinghamshire
    England
    Director
    Cumberland Close
    HP7 9NH Amersham
    12
    Buckinghamshire
    England
    EnglandBritishPurchasing Manager169378960001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    Who are the persons with significant control of SOPHO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul Sophoclides
    Cumberland Close
    HP7 9NH Amersham
    12
    Buckinghamshire
    England
    May 11, 2017
    Cumberland Close
    HP7 9NH Amersham
    12
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Michael Christopher Sophoclides
    Cumberland Close
    HP7 9NH Amersham
    12
    Buckinghamshire
    England
    May 11, 2017
    Cumberland Close
    HP7 9NH Amersham
    12
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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