WATCH HOUSE SOHO LIMITED

WATCH HOUSE SOHO LIMITED

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

    Company NameWATCH HOUSE SOHO LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12831205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Gateway House
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATCH HOUSE SOHO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WATCH HOUSE SOHO LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for WATCH HOUSE SOHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Fraser Real Estate 32-33 Cowcross Street London Greater London EC1M 6DF England to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on Aug 19, 2025

    1 pagesAD01

    Registered office address changed from Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE England to C/O Fraser Real Estate 32-33 Cowcross Street London Greater London EC1M 6DF on Aug 08, 2025

    1 pagesAD01

    Registered office address changed from C/O Fraser Real Estate 32-33 Cowcross Street London EC1M 6DF England to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on Aug 08, 2025

    1 pagesAD01

    Director's details changed for Mike Robinson on Aug 06, 2025

    2 pagesCH01

    Change of details for Mike Robinson as a person with significant control on Aug 06, 2025

    2 pagesPSC04

    Director's details changed for Simon Miller on Aug 05, 2025

    2 pagesCH01

    Appointment of Gateway Corporate Solutions Limited as a secretary on Dec 20, 2024

    2 pagesAP04

    Receiver's abstract of receipts and payments to May 15, 2025

    4 pagesREC2

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Appointment of Simon Miller as a director on Dec 20, 2024

    2 pagesAP01

    Appointment of Andrew Tumulak as a director on Dec 20, 2024

    2 pagesAP01

    Notification of Mike Robinson as a person with significant control on Dec 20, 2024

    2 pagesPSC01

    Cessation of John Anthony King as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Appointment of Mike Robinson as a director on Dec 20, 2024

    2 pagesAP01

    Termination of appointment of John Anthony King as a director on Dec 20, 2024

    1 pagesTM01

    Receiver's abstract of receipts and payments to Nov 15, 2024

    4 pagesREC2

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Receiver's abstract of receipts and payments to May 15, 2024

    4 pagesREC2

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Receiver's abstract of receipts and payments to Nov 15, 2023

    4 pagesREC2

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Receiver's abstract of receipts and payments to May 15, 2023

    4 pagesREC2

    Who are the officers of WATCH HOUSE SOHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATEWAY CORPORATE SOLUTIONS LIMITED
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Secretary
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number08995477
    187141130001
    MILLER, Simon
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Director
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    EnglandBritish330641750002
    ROBINSON, Mike
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Director
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    EnglandBritish330586570002
    TUMULAK, Andrew
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Director
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    EnglandBritish330641730001
    JONES, Edward Antony George
    Hyde Lane
    RG20 4UN Ecchinswell
    Marchdown House
    Hants
    United Kingdom
    Director
    Hyde Lane
    RG20 4UN Ecchinswell
    Marchdown House
    Hants
    United Kingdom
    United KingdomBritish114727800004
    KING, John Anthony
    32-33 Cowcross Street
    EC1M 6DF London
    C/O Fraser Real Estate
    England
    Director
    32-33 Cowcross Street
    EC1M 6DF London
    C/O Fraser Real Estate
    England
    EnglandBritish214673200001

    Who are the persons with significant control of WATCH HOUSE SOHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mike Robinson
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Dec 20, 2024
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Anthony King
    32-33 Cowcross Street
    EC1M 6DF London
    C/O Fraser Real Estate
    England
    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
    • 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.
    Mr Edward Antony George Jones
    Hyde Lane
    RG20 4UN Ecchinswell
    Marchdown House
    Hants
    United Kingdom
    Aug 24, 2020
    Hyde Lane
    RG20 4UN Ecchinswell
    Marchdown House
    Hants
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    Does WATCH HOUSE SOHO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Ewan Alexander Mackie
    Fraser Real Estate 32-33 Cowcross Street
    EC1M 6DF London
    receiver manager
    Fraser Real Estate 32-33 Cowcross Street
    EC1M 6DF London
    Joseph Antony Pitt
    Fraser Cre Ltd, 32-33 Cowcross Street
    EC1M 6DF London
    receiver manager
    Fraser Cre Ltd, 32-33 Cowcross Street
    EC1M 6DF London

    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