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Company Information for

THE RED FORT SOHO LIMITED

MASONS YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY,
Company Registration Number
07020780
Private Limited Company
Active

Company Overview

About The Red Fort Soho Ltd
THE RED FORT SOHO LIMITED was founded on 2009-09-16 and has its registered office in London. The organisation's status is listed as "Active". The Red Fort Soho Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE RED FORT SOHO LIMITED
 
Legal Registered Office
MASONS YARD 34 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5BY
Other companies in SW19
 
Previous Names
MICALLEFSHINE LIMITED21/09/2017
Filing Information
Company Number 07020780
Company ID Number 07020780
Date formed 2009-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RED FORT SOHO LIMITED
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Company Officers of THE RED FORT SOHO LIMITED

Current Directors
Officer Role Date Appointed
EKAS SECRETARIES LIMITED
 Company Secretary 2009-09-16
STEPHEN CLIVE JENNINGS
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL MICALLEF
 Director 2009-09-16 2017-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKAS SECRETARIES LIMITED CLABON PROPERTY LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Active
EKAS SECRETARIES LIMITED BASEMENT LIFESTYLE LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Active
EKAS SECRETARIES LIMITED WRITING SOLUTIONS LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Active - Proposal to Strike off
STEPHEN CLIVE JENNINGS CLABON PROPERTY LIMITED Director 2018-02-01 CURRENT 2009-09-16 Active
STEPHEN CLIVE JENNINGS C & R PROPERTIES LONDON LIMITED Director 2017-11-30 CURRENT 2003-07-18 Active
STEPHEN CLIVE JENNINGS STANTON COURT CONSULTANCY LIMITED Director 2017-11-01 CURRENT 2010-10-13 Active
STEPHEN CLIVE JENNINGS AIR ONE INTERNATIONAL HOLDINGS LTD Director 2017-09-19 CURRENT 2012-12-14 Active
STEPHEN CLIVE JENNINGS LOYALTY REWARDED LIMITED Director 2017-06-23 CURRENT 2015-09-03 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
2024-10-21CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-21RES15CHANGE OF COMPANY NAME 21/09/17
2017-09-21CERTNMCOMPANY NAME CHANGED MICALLEFSHINE LIMITED CERTIFICATE ISSUED ON 21/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-20AP01DIRECTOR APPOINTED MR STEPHEN CLIVE JENNINGS
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICALLEF
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIVE HEDLEY JENNINGS
2017-09-20PSC07CESSATION OF KATE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0116/09/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0116/09/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0116/09/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-24AR0116/09/11 ANNUAL RETURN FULL LIST
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH04SECRETARY'S DETAILS CHNAGED FOR EKAS SECRETARIES LIMITED on 2010-09-01
2010-10-14CH01Director's details changed for Mr John Paul Micallef on 2010-09-01
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE RED FORT SOHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RED FORT SOHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RED FORT SOHO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE RED FORT SOHO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RED FORT SOHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RED FORT SOHO LIMITED
Trademarks
We have not found any records of THE RED FORT SOHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RED FORT SOHO 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 (99999 - Dormant Company) as THE RED FORT SOHO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE RED FORT SOHO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RED FORT SOHO 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 THE RED FORT SOHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW19 5BY