SOHO ESTATES PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Rachel Wood as a director on 2025-04-25 |
| 03/05/253 May 2025 | Termination of appointment of Rachel Wood as a secretary on 2025-04-25 |
| 03/05/253 May 2025 | Appointment of Mr Luke James Roderic O'sullivan as a secretary on 2025-04-25 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/04/2417 April 2024 | Director's details changed for Miss Fawn Ilona James on 2024-04-13 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 05/11/225 November 2022 | Registration of charge 079848610005, created on 2022-11-01 |
| 06/05/226 May 2022 | Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 2022-05-06 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM PORTAND HOUSE 12-13 GREEK STREET LONDON W1D 4DL |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079848610002 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079848610003 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079848610004 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | COMPANY BUSINESS 31/03/2015 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079848610003 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES / 01/12/2012 |
| 19/03/1419 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079848610002 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MRS RACHEL WOOD |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 2ND FLOOR 3-5 BATEMAN STREET LONDON W1D 4AG ENGLAND |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MELVYN EGGLENTON |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED PAUL WHALAN |
| 14/05/1214 May 2012 | ARTICLES OF ASSOCIATION |
| 14/05/1214 May 2012 | ALTER ARTICLES 30/04/2012 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MISS FAWN ILONA JAMES |
| 09/03/129 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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