WATCH HOUSE SOHO LIMITED
Overview
| Company Name | WATCH HOUSE SOHO LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12831205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATCH HOUSE SOHO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WATCH HOUSE SOHO LIMITED located?
| Registered Office Address | C/O Fraser Real Estate 32-33 Cowcross Street EC1M 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATCH HOUSE SOHO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WATCH HOUSE SOHO LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for WATCH HOUSE SOHO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Receiver's abstract of receipts and payments to May 15, 2025 | 4 pages | REC2 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Simon Miller as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Andrew Tumulak as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Notification of Mike Robinson as a person with significant control on Dec 20, 2024 | 2 pages | PSC01 | ||
Cessation of John Anthony King as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||
Appointment of Mike Robinson as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Anthony King as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Receiver's abstract of receipts and payments to Nov 15, 2024 | 4 pages | REC2 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Receiver's abstract of receipts and payments to May 15, 2024 | 4 pages | REC2 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Receiver's abstract of receipts and payments to Nov 15, 2023 | 4 pages | REC2 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Receiver's abstract of receipts and payments to May 15, 2023 | 4 pages | REC2 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Notification of John Anthony King as a person with significant control on Aug 20, 2022 | 2 pages | PSC01 | ||
Cessation of Edward Antony George Jones as a person with significant control on Aug 20, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to C/O Fraser Real Estate 32-33 Cowcross Street London EC1M 6DF on Sep 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of Edward Antony George Jones as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Anthony King as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Who are the officers of WATCH HOUSE SOHO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Simon | Director | 32-33 Cowcross Street EC1M 6DF London C/O Fraser Real Estate England | England | British | Director | 330641750001 | ||||
| ROBINSON, Mike | Director | 32-33 Cowcross Street EC1M 6DF London C/O Fraser Real Estate England | England | British | Chairman | 330586570001 | ||||
| TUMULAK, Andrew | Director | 32-33 Cowcross Street EC1M 6DF London C/O Fraser Real Estate England | England | British | Director | 330641730001 | ||||
| JONES, Edward Antony George | Director | Hyde Lane RG20 4UN Ecchinswell Marchdown House Hants United Kingdom | United Kingdom | British | Property Developer | 114727800004 | ||||
| KING, John Anthony | Director | 32-33 Cowcross Street EC1M 6DF London C/O Fraser Real Estate England | England | British | Director | 214673200001 |
Who are the persons with significant control of WATCH HOUSE SOHO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mike Robinson | Dec 20, 2024 | 32-33 Cowcross Street EC1M 6DF London C/O Fraser Real Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Anthony King | Aug 20, 2022 | 32-33 Cowcross Street EC1M 6DF London C/O Fraser Real Estate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Antony George Jones | Aug 24, 2020 | Hyde Lane RG20 4UN Ecchinswell Marchdown House Hants United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WATCH HOUSE SOHO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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