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Home > England & Wales Companies > SO APARTMENTS LIMITED
Company Information for

SO APARTMENTS LIMITED

C/O BEGBIES TRAYNOR GROUP (LONDON) LLP 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05994993
Private Limited Company
Liquidation

Company Overview

About So Apartments Ltd
SO APARTMENTS LIMITED was founded on 2006-11-10 and has its registered office in London. The organisation's status is listed as "Liquidation". So Apartments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SO APARTMENTS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR GROUP (LONDON) LLP 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WD6
 
Filing Information
Company Number 05994993
Company ID Number 05994993
Date formed 2006-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930507643  
Last Datalog update: 2022-02-06 09:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SO APARTMENTS LIMITED
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Companies with same name SO APARTMENTS LIMITED
The following companies were found which have the same name as SO APARTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SO APARTMENTS (NO 1) LIMITED UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW Active Company formed on the 2009-11-06
SO APARTMENTS, LLC 24912 TOUTANT BEAUREGARD RD SAN ANTONIO TX 78255 Active Company formed on the 2008-03-26
SO APARTMENTS LONDON LTD 49 RIBBLESDALE AVENUE LONDON N11 3PQ Active - Proposal to Strike off Company formed on the 2019-08-12

Company Officers of SO APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KHCS SECRETARIES LIMITED
 Company Secretary 2009-07-01
KAREN MILLIE-JAMES
 Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRIAN MARLAND
 Company Secretary 2007-03-23 2009-07-01
MICHELLE SARAH WALKER
 Company Secretary 2006-11-10 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHCS SECRETARIES LIMITED THE DANCE N PARTY PEOPLE LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
KHCS SECRETARIES LIMITED INDIGLOBAL INFRAPRO AND MARKETING LTD Company Secretary 2018-04-20 CURRENT 2018-04-20 Active
KHCS SECRETARIES LIMITED S.R. (LONDON) LIMITED Company Secretary 2018-04-20 CURRENT 2005-12-05 Active
KHCS SECRETARIES LIMITED THE BARR FERTILITY CLINIC LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
KHCS SECRETARIES LIMITED IMPEX INTERNATIONAL TRADING LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Active
KHCS SECRETARIES LIMITED AMEVI LTD Company Secretary 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-10-24
KHCS SECRETARIES LIMITED M & R PERFORMING ARTS LTD Company Secretary 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
KHCS SECRETARIES LIMITED LIKEABILITY LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
KHCS SECRETARIES LIMITED FAMILY HOUSE MINISTRIES Company Secretary 2015-05-13 CURRENT 2015-05-13 Dissolved 2017-04-04
KHCS SECRETARIES LIMITED SMILE SCAFFOLDING LIMITED Company Secretary 2014-03-20 CURRENT 2014-01-29 Active - Proposal to Strike off
KHCS SECRETARIES LIMITED JAMES & BAILEY LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-05-31
KHCS SECRETARIES LIMITED MINING ENVIRONMENTAL SOLUTIONS - M.E.S. LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
KHCS SECRETARIES LIMITED BOOTIFUL BOOTYS LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-01-17
KHCS SECRETARIES LIMITED MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2012-11-02 CURRENT 2005-09-20 Active
KHCS SECRETARIES LIMITED OPHIRE TRADING COMPANY LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-05-26
KHCS SECRETARIES LIMITED GREENER MOSS LIMITED Company Secretary 2011-12-23 CURRENT 2011-12-23 Active
KHCS SECRETARIES LIMITED SO APARTMENTS (NO 1) LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Active
KHCS SECRETARIES LIMITED BARNHAM LIMITED Company Secretary 2009-07-01 CURRENT 1996-12-24 Liquidation
KHCS SECRETARIES LIMITED IMPACTCHOICE LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
KHCS SECRETARIES LIMITED EPC CONNECT LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Dissolved 2017-02-07
KHCS SECRETARIES LIMITED OAKDALE INVESTMENTS LIMITED Company Secretary 2009-01-06 CURRENT 2007-10-05 Active
KAREN MILLIE-JAMES SHIRE PROPERTIES LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
KAREN MILLIE-JAMES SAAF DEVELOPMENTS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
KAREN MILLIE-JAMES KING OF THE ROAD MARKETING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
KAREN MILLIE-JAMES SO HOTELS MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
KAREN MILLIE-JAMES KING OF THE ROAD PUBLISHING LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
KAREN MILLIE-JAMES LIKEABILITY LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
KAREN MILLIE-JAMES MIRACLE CHRISTIAN CENTRE INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 2003-11-28 Active
KAREN MILLIE-JAMES KHCS CONSULTANTS LIMITED Director 1999-11-03 CURRENT 1999-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-02Voluntary liquidation Statement of receipts and payments to 2022-12-15
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
2021-12-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-30Appointment of a voluntary liquidator
2021-12-30Voluntary liquidation Statement of affairs
2021-12-30LIQ02Voluntary liquidation Statement of affairs
2021-12-30600Appointment of a voluntary liquidator
2021-12-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-16
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0110/11/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mrs Karen Millie-James on 2014-12-01
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08CH01Director's details changed for Mrs Karen Harris on 2014-05-14
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0110/11/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0110/11/11 ANNUAL RETURN FULL LIST
2011-11-16CH01Director's details changed for Mrs Karen Harris on 2011-06-15
2011-03-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2011-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2010-11-18AR0110/11/10 ANNUAL RETURN FULL LIST
2010-08-02AA01Previous accounting period extended from 30/11/09 TO 31/03/10
2009-11-10AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 10/11/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KHCS SECRETARIES LIMITED / 10/11/2009
2009-10-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER MARLAND
2009-07-10288aSECRETARY APPOINTED KHCS SECRETARIES LIMITED
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A, 5TH FLOOR, QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US
2007-11-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-03-31288bSECRETARY RESIGNED
2007-03-31288aNEW SECRETARY APPOINTED
2006-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SO APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-22
Notices to2021-12-22
Resolution2021-12-22
Meetings o2021-12-14
Fines / Sanctions
No fines or sanctions have been issued against SO APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SO APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 49,135
Creditors Due Within One Year 2012-03-31 £ 25,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SO APARTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,097
Cash Bank In Hand 2012-03-31 £ 5,990
Current Assets 2013-03-31 £ 62,304
Current Assets 2012-03-31 £ 37,370
Debtors 2013-03-31 £ 52,207
Debtors 2012-03-31 £ 31,380
Shareholder Funds 2013-03-31 £ 13,169
Shareholder Funds 2012-03-31 £ 11,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SO APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SO APARTMENTS LIMITED
Trademarks
We have not found any records of SO APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SO APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SO APARTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SO APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySO APARTMENTS LIMITEDEvent Date2021-12-22
Name of Company: SO APARTMENTS LIMITED Company Number: 05994993 Nature of Business: Management of real estate on a fee on contract basis Registered office: Unit 2 Capital Business Park, Manor Way, Bor…
 
Initiating party Event TypeNotices to
Defending partySO APARTMENTS LIMITEDEvent Date2021-12-22
 
Initiating party Event TypeResolution
Defending partySO APARTMENTS LIMITEDEvent Date2021-12-22
 
Initiating party Event TypeMeetings o
Defending partySO APARTMENTS LIMITEDEvent Date2021-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SO APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SO APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR