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SOS PROPERTY MANAGEMENT LIMITED

SOS PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameSOS PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08898788
    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 SOS PROPERTY MANAGEMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOS PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Burnett House Lakeview Court
    Ermine Business Park
    PE29 6UA Huntingdon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOS PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LN 2014 LIMITEDFeb 17, 2014Feb 17, 2014

    What are the latest accounts for SOS PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SOS PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for SOS PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		14 pagesAA

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Burnett House Lakeview Court Ermine Business Park Huntingdon PE29 6UA on Nov 24, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Satisfaction of charge 088987880001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed ln 2014 LIMITED\certificate issued on 26/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2022

    		RES15

    Cessation of Peter David Levinger as a person with significant control on Jul 11, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Peter David Levinger as a person with significant control on Mar 05, 2018

    		2 pagesPSC04

    Change of details for Mr Harry Michael Nugent as a person with significant control on Mar 05, 2018

    		2 pagesPSC04

    Director's details changed for Mr Harry Michael Nugent on Mar 05, 2018

    		2 pagesCH01

    Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 07, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of SOS PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Harry Michael
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishDirector68429060001
    LEVINGER, Peter David
    Accommodation Road
    NW11 8ED Golders Green
    10-14
    London
    United Kingdom
    		Director
    Accommodation Road
    NW11 8ED Golders Green
    10-14
    London
    United Kingdom
    		EnglandBritishDirector24808690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOS PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Levinger
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Yes
    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.
    Mr Harry Michael Nugent
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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