Active
Company Information for SOIMECH NOIFLIM
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SOIMECH NOIFLIM | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 04483198 | |
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Company ID Number | 04483198 | |
Date formed | 2002-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB799223973 |
Last Datalog update: | 2024-01-06 07:17:50 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN BLAIR |
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NORMAN BLAIR |
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IAN METT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE NEUMANN |
Company Secretary | ||
ARNOLD HENRY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKSIDE REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
CRESCENTVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
TATCHBROOK MEDICAL CENTRE LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
INLAND NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
RHYL SECURITIES LIMITED | Director | 2017-05-08 | CURRENT | 2004-03-12 | Active | |
CLOVERBANK HERITAGE LTD | Director | 2017-01-03 | CURRENT | 2002-08-14 | Active | |
ASTONMODES LIMITED | Director | 2013-08-15 | CURRENT | 1987-03-31 | Active | |
ADELAIDE CENTRE LIMITED | Director | 2013-05-13 | CURRENT | 1998-02-05 | Active | |
HILTONA LIMITED | Director | 2013-03-20 | CURRENT | 1993-12-03 | Active | |
CHARLTON NOMINEES LIMITED | Director | 2013-02-07 | CURRENT | 2001-10-25 | Active | |
GRANDJOY LIMITED | Director | 2013-02-07 | CURRENT | 1995-11-07 | Active | |
IRONHAWK LIMITED | Director | 2013-02-07 | CURRENT | 1985-02-13 | Active | |
HOLDMANOR LIMITED | Director | 2013-01-14 | CURRENT | 1986-05-23 | Active | |
COMDATA LIMITED | Director | 2011-07-18 | CURRENT | 2006-10-11 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
GOSPORT SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
RONTADES LIMITED | Director | 2003-11-22 | CURRENT | 1982-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
AA01 | Previous accounting period shortened from 26/03/22 TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Previous accounting period shortened from 27/03/21 TO 26/03/21 | ||
Previous accounting period shortened from 27/03/21 TO 26/03/21 | ||
AA01 | Previous accounting period shortened from 27/03/21 TO 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831980006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044831980005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Norman Blair as a person with significant control on 2019-07-01 | |
CH01 | Director's details changed for Mr Norman Blair on 2019-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN BLAIR on 2019-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 18/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 19/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 19/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Norman Blair on 2017-07-01 | |
PSC04 | Change of details for Mr Ian Mett as a person with significant control on 2017-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 6 Well Street London E9 7PX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | |
AR01 | 11/07/14 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831980004 | |
AP01 | DIRECTOR APPOINTED MR IAN METT | |
AP03 | SECRETARY APPOINTED MR NORMAN BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD HENRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE NEUMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AR01 | 11/07/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 11/07/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/07/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/07/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 11/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | ANNUAL RETURN MADE UP TO 11/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 11/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 11/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 11/07/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 11/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/03 | |
363s | ANNUAL RETURN MADE UP TO 11/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOIMECH NOIFLIM
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOIMECH NOIFLIM are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |