Active - Proposal to Strike off
Company Information for SOHO ESTATES DEVELOPMENTS LIMITED
Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SOHO ESTATES DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Level 8, Ilona Rose House Level 8, Ilona Rose House London W1D 4AL Other companies in W1D | |
Company Number | 07667930 | |
---|---|---|
Company ID Number | 07667930 | |
Date formed | 2011-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-12 10:13:23 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL WOOD |
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MELVYN JOHN EGGLENTON |
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FAWN ILONA JAMES |
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JOHN JAMES |
||
PHILIP LEE THOMPSON |
||
RACHEL WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLDHURST FARM ESTATE LIMITED | Director | 2012-09-14 | CURRENT | 2007-02-20 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-09-14 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2012-09-14 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
FIJ PTC LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2003-02-18 | Active | |
SOHO ESTATES LIMITED | Director | 2011-03-03 | CURRENT | 1949-10-05 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
VIOLA SOHO LIMITED | Director | 2007-09-18 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2007-09-18 | CURRENT | 1955-10-21 | Active | |
SOHO ESTATES LIMITED | Director | 2007-09-18 | CURRENT | 1949-10-05 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 2007-09-18 | CURRENT | 1955-12-02 | Active | |
WESTLEGATE MANAGEMENT COMPANY LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
WESTLEGATE DEVELOPMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-15 | Liquidation | |
FIJ PTC LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
FIJ HOLDINGS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
SAFER BUSINESS NETWORK CIC | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
ILONA ROSE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
HEART OF LONDON BUSINESS ALLIANCE | Director | 2007-07-03 | CURRENT | 2001-09-26 | Active | |
VIOLA SOHO LIMITED | Director | 2003-09-22 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
20/21 LEICESTER SQUARE LIMITED | Director | 2001-06-22 | CURRENT | 2000-02-28 | Dissolved 2013-12-10 | |
VICTOR GREEN PROPERTIES LIMITED | Director | 1998-01-19 | CURRENT | 1955-10-21 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 1998-01-19 | CURRENT | 1955-12-02 | Active | |
SOHO ESTATES LIMITED | Director | 1996-08-12 | CURRENT | 1949-10-05 | Active | |
WESTLEGATE MANAGEMENT COMPANY LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
WESTLEGATE DEVELOPMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-15 | Liquidation | |
SOHO ESTATES LIMITED | Director | 2011-05-09 | CURRENT | 1949-10-05 | Active | |
ILONA ROSE LIMITED | Director | 2015-08-05 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2003-02-18 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 2015-08-05 | CURRENT | 1955-12-02 | Active | |
HOLDHURST FARM ESTATE LIMITED | Director | 2015-08-01 | CURRENT | 2007-02-20 | Active | |
ILONA ROSE INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 1955-10-21 | Active | |
ROSE ILONA LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-22 | Liquidation | |
FRITH STREET INVESTMENTS NO.2 LIMITED | Director | 2014-05-07 | CURRENT | 2013-04-23 | Dissolved 2017-01-31 | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES LIMITED | Director | 2013-04-01 | CURRENT | 1949-10-05 | Active | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
POSYPOINT LIMITED | Director | 2013-03-26 | CURRENT | 1980-09-04 | Active | |
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED | Director | 2012-02-09 | CURRENT | 1996-07-24 | Active | |
THREE DUNOLLIE PLACE LIMITED | Director | 2011-05-27 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Portand House 12-13 Greek Street London W1D 4DL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076679300001 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM C/O Soho Estates Limited 3-5 Bateman Street London W1D 4AG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MELVYN EGGLENTON | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FAWN ILONA JAMES / 13/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM Soho Estates 5 Bateman Street London W1D 4AG England | |
AP01 | DIRECTOR APPOINTED MR PHILIP LEE THOMPSON | |
AP03 | Appointment of Mrs Rachel Wood as company secretary | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | WESTLEGATE DEVELOPMENTS LIMITED | 2011-08-03 | Outstanding |
We have found 1 mortgage charges which are owed to SOHO ESTATES DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOHO ESTATES DEVELOPMENTS LIMITED 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. |