Soho Estates Limited

Company Name	Soho Estates Limited
Company Status	Active
Company Number	00473566
Category	Private Limited Company
Incorporation Date	5 October 1949(74 years, 7 months ago)
Previous Name	Whitehall Theatre Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John James
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 1996(46 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Manette Street London W1D 4AL

Director Name	Ms Fawn Ilona James
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(57 years, 12 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Manette Street London W1D 4AL

Director Name	Mr Melvyn John Egglenton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(61 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Manette Street London W1D 4AL

Director Name	Mr Steven John Norris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(61 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Manette Street London W1D 4AL

Director Name	Mr Philip Lee Thompson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(61 years, 7 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Manette Street London W1D 4AL

Secretary Name	Mrs Rachel Wood
Status	Current
Appointed	01 July 2011(61 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Level 8, Ilona Rose House Manette Street London W1D 4AL

Director Name	Ms Rachel Wood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 April 2013(63 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Manette Street London W1D 4AL

Director Name	Paul Raymond
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(42 years after company formation)
Appointment Duration	16 years, 4 months (resigned 02 March 2008)
Role	Company Director
Correspondence Address	Flat 96, Arlington House Arlington Street London SW1A 1RL

Director Name	Mr Carl Ellis Snitcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(42 years after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	171 Gloucester Avenue Camden Town London NW1 8LA

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(42 years after company formation)
Appointment Duration	13 years, 11 months (resigned 26 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Secretary Name	Mr John Blackie Warden
Nationality	British
Status	Resigned
Appointed	24 October 1991(42 years after company formation)
Appointment Duration	13 years, 11 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	Lionel Walkden Daniel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(44 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Ridgeway Northaw Hertfordshire EN6 4BD

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(46 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	Mr Mark Philip Wyndham Quinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(50 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Director Name	Kevin John Patrick Sullivan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(56 years after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Secretary Name	Kevin John Patrick Sullivan
Nationality	British
Status	Resigned
Appointed	26 September 2005(56 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Director Name	Mr Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(59 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Secretary Kier Group Plc Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Paul Whalan
Status	Resigned
Appointed	10 May 2010(60 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2011)
Role	Company Director
Correspondence Address	2nd Floor 3-5 Bateman Street London W1D 4AG

Director Name	Mr Paul Whalan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(61 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wardour Street London W1D 4JQ

Contact

Website	sohoestates.co.uk

Location

Registered Address	Level 8, Ilona Rose House Manette Street London W1D 4AL

Shareholders

100k at £1	Soho Estates Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,953,000
Gross Profit	£24,896,000
Net Worth	£449,999,000
Cash	£11,929,000
Current Liabilities	£51,923,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

17 January 1989	Delivered on: 27 January 1989 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from paul raymond organisation limited to the chargee on any account whatsoever. Particulars: 23, frith street, london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 1989	Delivered on: 27 January 1989 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from paul raymond organistaton limited to the chargee on any account whatsoever. Particulars: 70, old compton street, london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 1989	Delivered on: 27 January 1989 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from paul raymond organistation limited to the chargee on any account whatsoever. Particulars: 34, old compton street, london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1987	Delivered on: 25 November 1987 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Confirmatroy charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 5 october 1987. Particulars: All that land and property situate at 27 old compton road london W1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1987	Delivered on: 25 November 1987 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 5 october 1987. Particulars: All that land and property situate at 81, wardour street london W1 and the proceeds of sale threof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1987	Delivered on: 23 October 1987 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the paul raymond organistation limited to the chargee on any account whatsoever. Particulars: 27 old compton street london W1 title no 68916 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1987	Delivered on: 23 October 1987 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the paul raymond organisation limited to the chargee on any account whatsoever. Particulars: 81 wardour street london W1 title no ngl 375722 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 January 1976	Delivered on: 14 January 1976 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the paul raymond organisation LTD to the chargee on any account whatsoever. Particulars: The interest all theatre 14 whitehall london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 January 2013	Delivered on: 31 January 2013 Satisfied on: 23 July 2013 Persons entitled: Central London Taverns Limited Classification: Rent deposit deed Secured details: Â£20,000 and all other monies due or to become due. Particulars: By way of first fixed charge the interest in the balance see image for full details. Fully Satisfied
2 May 2012	Delivered on: 9 May 2012 Satisfied on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company and the obligors to any finance party and the overdraft lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights see image for full details. Fully Satisfied
5 June 1975	Delivered on: 10 June 1975 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from to the chargee on any account whatsoever paul raymond organisation LTD. Particulars: L/H property known as the whitehall theatre whitehall london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 2017	Delivered on: 28 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now owned by soho estates limited. Outstanding
2 April 2015	Delivered on: 8 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 January 2021	Termination of appointment of Paul Whalan as a director on 18 January 2021 (1 page)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
16 September 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
5 December 2018	Director's details changed for Mr Philip Lee Thompson on 1 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 August 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
9 May 2017	Satisfaction of charge 004735660013 in full (1 page)
9 May 2017	Satisfaction of charge 004735660012 in full (1 page)
9 May 2017	Satisfaction of charge 004735660012 in full (1 page)
9 May 2017	Satisfaction of charge 004735660013 in full (1 page)
28 April 2017	Registration of charge 004735660014, created on 26 April 2017 (36 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (7 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (7 pages)
19 August 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
19 August 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
17 April 2015	Resolutions RES13 ‐ Company business 31/03/2015 (2 pages)
8 April 2015	Registration of charge 004735660013, created on 2 April 2015 (16 pages)
8 April 2015	Registration of charge 004735660013, created on 2 April 2015 (16 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (7 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (7 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (7 pages)
5 November 2013	Full accounts made up to 31 March 2013 (17 pages)
5 November 2013	Full accounts made up to 31 March 2013 (17 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100,000 (7 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100,000 (7 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100,000 (7 pages)
15 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/07/13. (8 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/07/13. (8 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 July 2013	Registration of charge 004735660012 (37 pages)
30 July 2013	Registration of charge 004735660012 (37 pages)
30 July 2013	Satisfaction of charge 10 in full (4 pages)
30 July 2013	Satisfaction of charge 10 in full (4 pages)
23 July 2013	Satisfaction of charge 11 in full (3 pages)
23 July 2013	Satisfaction of charge 11 in full (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100,000 ANNOTATION A second filing SH01 was registered on 15/08/13. (4 pages)
5 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100,000 ANNOTATION A second filing SH01 was registered on 15/08/13. (4 pages)
5 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100,000 ANNOTATION A second filing SH01 was registered on 15/08/13. (4 pages)
15 May 2013	Appointment of Mrs Rachel Wood as a director (2 pages)
15 May 2013	Appointment of Mrs Rachel Wood as a director (2 pages)
23 April 2013	Appointment of Mrs Rachel Wood as a director (2 pages)
23 April 2013	Appointment of Mrs Rachel Wood as a director (2 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
9 November 2012	Full accounts made up to 31 March 2012 (18 pages)
9 November 2012	Full accounts made up to 31 March 2012 (18 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 10 (12 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 10 (12 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 March 2011 (16 pages)
27 September 2011	Full accounts made up to 31 March 2011 (16 pages)
7 July 2011	Termination of appointment of Paul Whalan as a secretary (1 page)
7 July 2011	Termination of appointment of Paul Whalan as a secretary (1 page)
7 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
7 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
19 May 2011	Appointment of Mr Philip Thompson as a director (2 pages)
19 May 2011	Appointment of Mr Philip Thompson as a director (2 pages)
10 May 2011	Appointment of Melvyn John Egglenton as a director (2 pages)
10 May 2011	Appointment of Melvyn John Egglenton as a director (2 pages)
21 April 2011	Appointment of Steven John Norris as a director (2 pages)
21 April 2011	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 21 April 2011 (1 page)
21 April 2011	Appointment of Steven John Norris as a director (2 pages)
13 April 2011	Appointment of Mr Paul Whalan as a director (2 pages)
13 April 2011	Termination of appointment of Mark Quinn as a director (1 page)
13 April 2011	Appointment of Mr Paul Whalan as a director (2 pages)
13 April 2011	Termination of appointment of Mark Quinn as a director (1 page)
23 March 2011	Termination of appointment of Kevin Sullivan as a director (1 page)
23 March 2011	Termination of appointment of Simon Leathes as a director (1 page)
23 March 2011	Termination of appointment of Kevin Sullivan as a director (1 page)
23 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 March 2011	Termination of appointment of Simon Leathes as a director (1 page)
23 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Appointment of Mr Paul Whalan as a secretary (1 page)
10 June 2010	Appointment of Mr Paul Whalan as a secretary (1 page)
30 March 2010	Termination of appointment of Kevin Sullivan as a secretary (1 page)
30 March 2010	Termination of appointment of Kevin Sullivan as a secretary (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
3 April 2009	Director appointed mr simon william de mussenden leathes (2 pages)
3 April 2009	Director appointed mr simon william de mussenden leathes (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from 2 archer street london W1D 7AW (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 2 archer street london W1D 7AW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 March 2008	Appointment terminated director paul raymond (1 page)
4 March 2008	Appointment terminated director paul raymond (1 page)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (15 pages)
3 September 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Director resigned (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
3 October 2005	New secretary appointed;new director appointed (2 pages)
3 October 2005	New secretary appointed;new director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (15 pages)
14 September 2005	Full accounts made up to 31 December 2004 (15 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2003	Return made up to 16/10/03; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Return made up to 16/10/03; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
28 October 2001	Return made up to 16/10/01; full list of members (7 pages)
28 October 2001	Return made up to 16/10/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
19 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (8 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (8 pages)
7 July 2000	Full accounts made up to 31 December 1999 (11 pages)
7 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1999	Full accounts made up to 31 December 1998 (11 pages)
19 July 1999	Full accounts made up to 31 December 1998 (11 pages)
20 October 1998	Return made up to 16/10/98; full list of members (10 pages)
20 October 1998	Return made up to 16/10/98; full list of members (10 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1996	Return made up to 16/10/96; full list of members (13 pages)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1996	Return made up to 16/10/96; full list of members (13 pages)
27 August 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 August 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
11 April 1996	New director appointed (6 pages)
11 April 1996	New director appointed (6 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
24 October 1994	Return made up to 16/10/94; no change of members (4 pages)
24 October 1994	Return made up to 16/10/94; no change of members (4 pages)
15 September 1994	New director appointed (2 pages)
15 September 1994	New director appointed (2 pages)
15 July 1994	Full accounts made up to 31 December 1993 (10 pages)
15 July 1994	Full accounts made up to 31 December 1993 (10 pages)
25 October 1993	Return made up to 16/10/93; full list of members 363(287) ‐ Registered office changed on 25/10/93 (6 pages)
25 October 1993	Return made up to 16/10/93; full list of members 363(287) ‐ Registered office changed on 25/10/93 (6 pages)
12 October 1992	Return made up to 16/10/92; full list of members (5 pages)
12 October 1992	Return made up to 16/10/92; full list of members (5 pages)
15 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1991	Return made up to 16/10/91; no change of members (6 pages)
21 October 1991	Return made up to 16/10/91; no change of members (6 pages)
8 November 1989	Return made up to 30/10/89; full list of members (7 pages)
8 November 1989	Return made up to 30/10/89; full list of members (7 pages)
27 January 1989	Particulars of mortgage/charge (9 pages)
27 January 1989	Particulars of mortgage/charge (9 pages)
14 October 1988	Return made up to 25/08/88; full list of members (7 pages)
14 October 1988	Return made up to 25/08/88; full list of members (7 pages)
25 November 1987	Particulars of mortgage/charge (6 pages)
25 November 1987	Particulars of mortgage/charge (6 pages)
23 October 1987	Particulars of mortgage/charge (6 pages)
23 October 1987	Particulars of mortgage/charge (6 pages)
2 October 1987	Return made up to 04/09/87; full list of members (7 pages)
2 October 1987	Return made up to 04/09/87; full list of members (7 pages)
17 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1986	Full accounts made up to 31 December 1985 (7 pages)
23 September 1986	Full accounts made up to 31 December 1985 (7 pages)
17 September 1986	Return made up to 21/08/86; full list of members (7 pages)
17 September 1986	Return made up to 21/08/86; full list of members (7 pages)
24 March 1986	Company name changed\certificate issued on 24/03/86 (2 pages)
24 March 1986	Company name changed\certificate issued on 24/03/86 (2 pages)
5 October 1949	Incorporation (13 pages)
5 October 1949	Incorporation (13 pages)

Soho Estates Limited

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