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SO HOTELS MANAGEMENT LIMITED

SO HOTELS MANAGEMENT LIMITED

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

    • Overview

    Company NameSO HOTELS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09908929
    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 SO HOTELS MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SO HOTELS MANAGEMENT LIMITED located?

    Registered Office Address
    4 Hainault Grove
    IG7 5DJ Chigwell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SO HOTELS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SO HOTELS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for SO HOTELS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW United Kingdom to 4 Hainault Grove Chigwell IG7 5DJ on Jun 27, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Termination of appointment of Karen Millie-James as a director on Aug 31, 2024

    		1 pagesTM01

    Appointment of Mr Kamran Rokni as a director on Aug 31, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Change of details for Mr Kamran Rokni as a person with significant control on Nov 10, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Notification of Kamran Rokni as a person with significant control on Apr 20, 2017

    		2 pagesPSC01

    Cessation of Karen Millie-James as a person with significant control on Apr 20, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01
    incorporationDec 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SO HOTELS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELSTEIN, Mark James
    Hainault Grove
    IG7 5DJ Chigwell
    4
    England
    		Secretary
    Hainault Grove
    IG7 5DJ Chigwell
    4
    England
    		203367110001
    ROKNI, Kamran
    Hainault Grove
    IG7 5DJ Chigwell
    4
    England
    		Director
    Hainault Grove
    IG7 5DJ Chigwell
    4
    England
    		United Arab EmiratesBritishConsultant326985000001
    MILLIE-JAMES, Karen
    Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Unit 2
    Hertfordshire
    United Kingdom
    		Director
    Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Unit 2
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector40834090008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SO HOTELS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamran Rokni
    Hainault Grove
    IG7 5DJ Chigwell
    4
    England
    		Apr 20, 2017
    Hainault Grove
    IG7 5DJ Chigwell
    4
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Karen Millie-James
    Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Unit 2
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Unit 2
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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