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SOPHIA WALK PROPERTIES LTD

SOPHIA WALK PROPERTIES LTD

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

    • Overview

    Company NameSOPHIA WALK PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10422572
    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 SOPHIA WALK PROPERTIES LTD?

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

    Where is SOPHIA WALK PROPERTIES LTD located?

    Registered Office Address
    84 Cathedral Road
    CF11 9LN Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOPHIA WALK PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    DAINTREE HOUSE LTDOct 12, 2016Oct 12, 2016

    What are the latest accounts for SOPHIA WALK PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOPHIA WALK PROPERTIES LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for SOPHIA WALK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 104225720004, created on Feb 28, 2025

    		6 pagesMR01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 104225720003, created on Aug 31, 2022

    		4 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Registration of charge 104225720002, created on Jan 17, 2020

    		4 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registration of charge 104225720001, created on Jan 19, 2017

    		8 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2016

    Statement of capital on Oct 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOPHIA WALK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Oliver Henry
    Cathedral Road
    CF11 9LN Cardiff
    84
    United Kingdom
    		Director
    Cathedral Road
    CF11 9LN Cardiff
    84
    United Kingdom
    		United KingdomBritish60086010005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOPHIA WALK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Henry Cohen
    Cathedral Road
    CF11 9LN Cardiff
    84
    United Kingdom
    		Oct 12, 2016
    Cathedral Road
    CF11 9LN Cardiff
    84
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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