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SOMARK PROPERTIES LIMITED

SOMARK PROPERTIES LIMITED

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

    • Overview

    Company NameSOMARK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08301444
    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 SOMARK PROPERTIES LIMITED?

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

    Where is SOMARK PROPERTIES LIMITED located?

    Registered Office Address
    5 Regents Mews
    NW8 0LB Off Langford Place
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMARK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for SOMARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Barbara Walters as a director on Jan 14, 2013

    		3 pagesAP01
    View All Filings

    Who are the officers of SOMARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOSNA, Elizabeth
    Regents Mews
    NW8 0LB Off Langford Place
    5
    London
    United Kingdom
    		Secretary
    Regents Mews
    NW8 0LB Off Langford Place
    5
    London
    United Kingdom
    		173801210001
    MARKS, Jayne Sara
    Linden Lea
    N2 0RG London
    6
    London
    United Kingdom
    		Director
    Linden Lea
    N2 0RG London
    6
    London
    United Kingdom
    		EnglandBritishLawyer173801200001
    SOSNA, Elizabeth Carol
    Regents Mews
    Off Langford Place
    NW8 0LB London
    5
    London
    United Kingdom
    		Director
    Regents Mews
    Off Langford Place
    NW8 0LB London
    5
    London
    United Kingdom
    		EnglandBritishLawyer146082760001
    WALTERS, Barbara
    Regents Mews
    NW8 0LB Off Langford Place
    5
    London
    United Kingdom
    		Director
    Regents Mews
    NW8 0LB Off Langford Place
    5
    London
    United Kingdom
    		EnglandBritishNone3421530002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Carol Sosna
    Regents Mews
    NW8 0LB Off Langford Place
    5
    London
    		Apr 06, 2016
    Regents Mews
    NW8 0LB Off Langford Place
    5
    London
    		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.
    Mrs Jayne Sara Marks
    Linden Lea
    N2 0RG London
    6
    England
    		Apr 06, 2016
    Linden Lea
    N2 0RG London
    6
    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.
    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.
    • license: CC0