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Home > England & Wales Companies > SO APARTMENTS (NO 1) LIMITED
Company Information for

SO APARTMENTS (NO 1) LIMITED

UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW,
Company Registration Number
07068168
Private Limited Company
Active

Company Overview

About So Apartments (no 1) Ltd
SO APARTMENTS (NO 1) LIMITED was founded on 2009-11-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". So Apartments (no 1) 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 (NO 1) LIMITED
 
Legal Registered Office
UNIT 2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
Other companies in WD6
 
Filing Information
Company Number 07068168
Company ID Number 07068168
Date formed 2009-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 07:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SO APARTMENTS (NO 1) LIMITED
The accountancy firm based at this address is SOVEREIGN ASSOCIATES LIMITED
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Company Officers of SO APARTMENTS (NO 1) LIMITED

Current Directors
Officer Role Date Appointed
KHCS SECRETARIES LIMITED
 Company Secretary 2009-11-06
KAREN MILLIE-JAMES
 Director 2009-11-06

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 LIMITED Company Secretary 2009-07-01 CURRENT 2006-11-10 Liquidation
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 SO MANAGEMENT SERVICES (UK) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
KAREN MILLIE-JAMES JAMES & BAILEY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-05-31
KAREN MILLIE-JAMES DUNSTON INDUSTRIES LIMITED Director 2014-01-24 CURRENT 2004-12-10 Active - Proposal to Strike off
KAREN MILLIE-JAMES GO!PLANET LIMITED Director 2013-09-16 CURRENT 2013-06-27 Dissolved 2018-05-01
KAREN MILLIE-JAMES CAREROOM LIMITED Director 2012-12-13 CURRENT 1998-08-12 Active
KAREN MILLIE-JAMES MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED Director 2012-11-02 CURRENT 2005-09-20 Active
KAREN MILLIE-JAMES THAMESLEIGH (UK) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
KAREN MILLIE-JAMES 101 LOCATIONS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
KAREN MILLIE-JAMES OAKDALE INVESTMENTS LIMITED Director 2009-01-06 CURRENT 2007-10-05 Active
KAREN MILLIE-JAMES CO START LIMITED Director 2003-03-17 CURRENT 2003-03-17 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
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-20CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2023-11-22CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-01-24CESSATION OF BATTERSEA PARK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24Notification of a person with significant control statement
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 72
2016-11-30SH0128/11/16 STATEMENT OF CAPITAL GBP 72
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-26RES01ADOPT ARTICLES 26/10/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 71
2016-01-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 64
2014-12-04AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-06SH0122/08/14 STATEMENT OF CAPITAL GBP 64
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08CH01Director's details changed for Mrs Karen Harris on 2014-05-14
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-04SH0125/06/13 STATEMENT OF CAPITAL GBP 63
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0106/11/12 ANNUAL RETURN FULL LIST
2012-07-11SH0109/07/12 STATEMENT OF CAPITAL GBP 45
2012-05-11SH0111/05/12 STATEMENT OF CAPITAL GBP 44
2012-02-20SH0120/02/12 STATEMENT OF CAPITAL GBP 42
2012-02-07SH0101/02/12 STATEMENT OF CAPITAL GBP 41
2012-01-31SH0127/01/12 STATEMENT OF CAPITAL GBP 40
2012-01-13SH0113/01/12 STATEMENT OF CAPITAL GBP 39
2011-12-22SH0122/12/11 STATEMENT OF CAPITAL GBP 38
2011-11-16AR0106/11/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 15/06/2011
2011-09-28SH0123/09/11 STATEMENT OF CAPITAL GBP 37
2011-09-22SH0105/09/11 STATEMENT OF CAPITAL GBP 36
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12SH0112/07/11 STATEMENT OF CAPITAL GBP 35
2011-05-16SH0116/05/11 STATEMENT OF CAPITAL GBP 34
2011-04-21SH0115/04/11 STATEMENT OF CAPITAL GBP 33
2011-03-29SH0123/03/11 STATEMENT OF CAPITAL GBP 32
2011-03-18SH0101/03/11 STATEMENT OF CAPITAL GBP 30
2011-03-14SH0111/02/11 STATEMENT OF CAPITAL GBP 29
2011-02-11SH0111/02/10 STATEMENT OF CAPITAL GBP 26
2011-02-03SH0128/01/11 STATEMENT OF CAPITAL GBP 26
2010-11-18AR0106/11/10 FULL LIST
2010-10-22SH0118/10/10 STATEMENT OF CAPITAL GBP 25
2010-10-05SH0101/10/10 STATEMENT OF CAPITAL GBP 24
2010-09-15SH0103/09/10 STATEMENT OF CAPITAL GBP 22
2010-09-02SH0126/08/10 STATEMENT OF CAPITAL GBP 21
2010-08-02AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-07-19SH0113/07/10 STATEMENT OF CAPITAL GBP 20
2010-07-02SH0125/06/10 STATEMENT OF CAPITAL GBP 19
2010-06-08SH0128/05/10 STATEMENT OF CAPITAL GBP 18
2010-04-29SH0116/04/10 STATEMENT OF CAPITAL GBP 16
2010-04-19SH0118/03/10 STATEMENT OF CAPITAL GBP 15
2010-04-01SH0122/01/10 STATEMENT OF CAPITAL GBP 14
2010-02-26SH0112/02/10 STATEMENT OF CAPITAL GBP 4
2009-12-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-09SH0103/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-09RES01ADOPT ARTICLES 02/12/2009
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 (NO 1) 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 SO APARTMENTS (NO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-18 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 1,200

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
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (NO 1) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 1,188
Debtors 2012-03-31 £ 1,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SO APARTMENTS (NO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SO APARTMENTS (NO 1) LIMITED
Trademarks
We have not found any records of SO APARTMENTS (NO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SO APARTMENTS (NO 1) 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 (NO 1) 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 (NO 1) 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 SO APARTMENTS (NO 1) 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 (NO 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1GW