Soho Clerkenwell And General Industrial Dwellings Company Limited

Company Name	Soho Clerkenwell And General Industrial Dwellings Company Limited
Company Status	Dissolved
Company Number	00019647
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Stephen Richard Jaffe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Park Avenue London SW14 8AT

Secretary Name	David John Lindop
Nationality	British
Status	Resigned
Appointed	05 June 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	Nigel David Gurkin
Nationality	British
Status	Resigned
Appointed	23 May 1997(95 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 June 2000)
Role	Company Director
Correspondence Address	22 Alacross Road Ealing London W5 4HT

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(96 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 January 2000)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

Director Name	Mr David John Houghton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(97 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	605 Gilbert House Barbican London EC2Y 8BD

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	28 April 1999(97 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	29 October 1999(97 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(97 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(97 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(97 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(97 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Mr Jozef Charles Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 2015)
Role	Managing Director
Country of Residence	Bermuda
Correspondence Address	Thistle House, 4 Burnaby Street Hamilton Hm11

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	09 June 2015(113 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda

Director Name	FCS Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 1999)
Correspondence Address	11-13 Knightsbridge London SW1X 7LY

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(101 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 October 2017)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(102 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 19 October 2017)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(102 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 19 October 2017)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Contact

Telephone	020 72356070
Telephone region	London

Location

Registered Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

78.4k at £0.2	Tribeca Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 June 1977	Delivered on: 5 July 1977 Satisfied on: 21 August 1992 Persons entitled: Guiness Mahen & Co Limite Classification: Debenture Secured details: All monies due or to become due from greencoat propertires limited to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future. Fully Satisfied

Filing History

19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
15 February 2018	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 October 2017	Termination of appointment of Andrew David Parsons as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Portman Administration 2 Limited as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Portman Administration 1 Limited as a secretary on 19 October 2017 (1 page)
20 October 2017	Appointment of Mr James William Jeremy Ritblat as a director on 19 October 2017 (2 pages)
20 October 2017	Termination of appointment of Portman Administration 1 Limited as a secretary on 19 October 2017 (1 page)
20 October 2017	Appointment of Mr James William Jeremy Ritblat as a director on 19 October 2017 (2 pages)
20 October 2017	Appointment of Mr Paul Jonathan Goswell as a director on 19 October 2017 (2 pages)
20 October 2017	Termination of appointment of Andrew David Parsons as a director on 19 October 2017 (1 page)
20 October 2017	Appointment of Mr Paul Jonathan Goswell as a director on 19 October 2017 (2 pages)
20 October 2017	Termination of appointment of Portman Administration 2 Limited as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Portman Administration 1 Limited as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Portman Administration 1 Limited as a director on 19 October 2017 (1 page)
21 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
4 August 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
4 August 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 19,600 (6 pages)
23 June 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
23 June 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 19,600 (6 pages)
23 June 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
23 June 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
6 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 19,600 (5 pages)
6 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 19,600 (5 pages)
6 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 19,600 (5 pages)
17 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
17 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
17 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 19,600 (5 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 19,600 (5 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 19,600 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
21 September 2010	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
21 September 2010	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
6 July 2010	Secretary's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Portman Administration 2 Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Portman Administration 2 Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Portman Administration 2 Limited on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 February 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
16 February 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
9 June 2008	Return made up to 05/06/08; full list of members (3 pages)
9 June 2008	Return made up to 05/06/08; full list of members (3 pages)
13 July 2007	Return made up to 05/06/07; full list of members (5 pages)
13 July 2007	Return made up to 05/06/07; full list of members (5 pages)
27 November 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
27 November 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
16 June 2006	Return made up to 05/06/06; full list of members (5 pages)
16 June 2006	Return made up to 05/06/06; full list of members (5 pages)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 40 portman square london W1H 0AA (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Return made up to 05/06/05; full list of members (5 pages)
6 July 2005	Return made up to 05/06/05; full list of members (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 July 2004	Return made up to 05/06/04; full list of members (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 July 2004	Return made up to 05/06/04; full list of members (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 February 2004	New director appointed (4 pages)
18 February 2004	New director appointed (4 pages)
21 January 2004	New director appointed (5 pages)
21 January 2004	New director appointed (5 pages)
21 January 2004	New director appointed (5 pages)
21 January 2004	New director appointed (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
19 June 2003	Return made up to 05/06/03; full list of members (7 pages)
19 June 2003	Return made up to 05/06/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
8 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
14 June 2001	Registered office changed on 14/06/01 from: 40 queen anne street london W1M 0EL (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 40 queen anne street london W1M 0EL (1 page)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
20 June 2000	Return made up to 05/06/00; full list of members (7 pages)
20 June 2000	Return made up to 05/06/00; full list of members (7 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1H 0AA (1 page)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1H 0AA (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
4 December 1999	New director appointed (4 pages)
4 December 1999	New director appointed (4 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
1 June 1999	Return made up to 05/06/99; full list of members (9 pages)
1 June 1999	Return made up to 05/06/99; full list of members (9 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (3 pages)
4 May 1999	Registered office changed on 04/05/99 from: 11-13,knightsbridge london SW1X 7LY (1 page)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (3 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 11-13,knightsbridge london SW1X 7LY (1 page)
23 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
23 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
23 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1998	Return made up to 05/06/98; full list of members (10 pages)
8 July 1998	Return made up to 05/06/98; full list of members (10 pages)
25 January 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
25 January 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
25 July 1997	Return made up to 05/06/97; full list of members (7 pages)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 July 1997	Return made up to 05/06/97; full list of members (7 pages)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1994	Full accounts made up to 31 December 1993 (6 pages)
19 September 1994	Full accounts made up to 31 December 1993 (6 pages)
18 July 1994	Return made up to 05/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 July 1994	Return made up to 05/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 July 1993	Full accounts made up to 31 December 1992 (6 pages)
14 July 1993	Full accounts made up to 31 December 1992 (6 pages)
16 July 1991	Return made up to 05/06/91; full list of members (6 pages)
16 July 1991	Return made up to 05/06/91; full list of members (6 pages)
10 August 1989	Full accounts made up to 31 December 1988 (5 pages)
10 August 1989	Full accounts made up to 31 December 1988 (5 pages)
26 September 1988	Full accounts made up to 31 December 1987 (5 pages)
26 September 1988	Full accounts made up to 31 December 1987 (5 pages)
17 August 1988	Accounts made up to 30 June 1987 (5 pages)
17 August 1988	Accounts made up to 30 June 1987 (5 pages)
17 August 1988	Return made up to 22/06/88; full list of members (4 pages)
17 August 1988	Return made up to 22/06/88; full list of members (4 pages)
22 June 1988	Return made up to 31/01/87; no change of members (6 pages)
22 June 1988	Return made up to 31/01/87; no change of members (6 pages)
14 February 1987	Full accounts made up to 30 June 1986 (4 pages)
14 February 1987	Full accounts made up to 30 June 1986 (4 pages)
13 December 1901	Incorporation (49 pages)
13 December 1901	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 December 1901	Incorporation (49 pages)
13 December 1901	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)

Soho Clerkenwell And General Industrial Dwellings Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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