Salohcin Investments Limited

Company Name	Salohcin Investments Limited
Director	Brian Patrick Nicholas
Company Status	Active
Company Number	00720596
Category	Private Limited Company
Incorporation Date	5 April 1962(62 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Patrick Nicholas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(29 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	Mr Brian Patrick Nicholas
Nationality	British
Status	Current
Appointed	01 June 1991(29 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	Ms Eleanor Nicholas
Status	Current
Appointed	16 March 2020(57 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	Mr Max Nicholas
Status	Current
Appointed	16 March 2020(57 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Oonagh Patricia Nicholas
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 1993)
Role	Housewife
Correspondence Address	Whitewebbs Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NJ

Director Name	Raymond Cecil Nicholas
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(28 years, 11 months after company formation)
Appointment Duration	27 years (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	162 The Ridgeway Enfield Middlesex EN2 8AR

Secretary Name	Michael James Nicholas
Nationality	British
Status	Resigned
Appointed	15 March 1991(28 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	8 Huntingate Close Enfield Middlesex EN2 7EF

Director Name	Michael James Nicholas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	8 Huntingate Close Enfield Middlesex EN2 7EF

Secretary Name	Roy Arthur Rogers
Nationality	British
Status	Resigned
Appointed	28 October 1993(31 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	38 The Walk Potters Bar Hertfordshire EN6 1QE

Contact

Website	royal-chace.com
Telephone	020 88848181
Telephone region	London

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Royal Chace Hotel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

26 August 1993	Delivered on: 2 September 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or royal chace hotel limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 April 1987	Delivered on: 15 April 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 April 1986	Delivered on: 25 April 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage of the f/h property known as or being 22/36 (even nos) chaseside enfield tn 467522. Outstanding
24 March 1986	Delivered on: 3 April 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as titchfield works, chase side enfield mx 206083. Outstanding
24 March 1986	Delivered on: 3 April 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as parkers yard chase green avenue chase green enfield tn: mx 89642. Outstanding
24 March 1986	Delivered on: 3 April 1986 Persons entitled: Lloyds Bank PLC Classification: Omnibus guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All and any of the accounts of the company with the bank and any sum or sums standing to their credit. Outstanding
21 July 1965	Delivered on: 4 August 1965 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1, 1A and 3, palmerstone crescent palmers green, london n 13. Outstanding

Filing History

8 February 2021	Appointment of Mr Max Nicholas as a secretary on 16 March 2020 (2 pages)
8 February 2021	Appointment of Ms Eleanor Nicholas as a secretary on 16 March 2020 (2 pages)
28 April 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
31 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
8 July 2019	Satisfaction of charge 2 in full (1 page)
8 July 2019	Satisfaction of charge 7 in full (1 page)
8 July 2019	Satisfaction of charge 1 in full (1 page)
8 July 2019	Satisfaction of charge 5 in full (1 page)
8 July 2019	Satisfaction of charge 3 in full (1 page)
8 July 2019	Satisfaction of charge 4 in full (1 page)
8 July 2019	Satisfaction of charge 6 in full (1 page)
24 April 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
15 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Raymond Cecil Nicholas as a director on 16 March 2018 (1 page)
26 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
27 March 2018	Change of details for Royal Chace Hotel Limited as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
6 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mr Brian Patrick Nicholas on 14 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 April 2017	Secretary's details changed for Mr Brian Patrick Nicholas on 14 March 2017 (1 page)
6 April 2017	Director's details changed for Mr Brian Patrick Nicholas on 14 March 2017 (2 pages)
6 April 2017	Secretary's details changed for Mr Brian Patrick Nicholas on 14 March 2017 (1 page)
6 April 2017	Director's details changed for Raymond Cecil Nicholas on 14 March 2017 (2 pages)
6 April 2017	Director's details changed for Raymond Cecil Nicholas on 14 March 2017 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5 (5 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5 (5 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5 (5 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5 (5 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Director's details changed for Raymond Cecil Nicholas on 16 March 2012 (2 pages)
20 March 2013	Director's details changed for Raymond Cecil Nicholas on 16 March 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
18 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Raymond Cecil Nicholas on 16 March 2011 (2 pages)
18 April 2012	Director's details changed for Raymond Cecil Nicholas on 16 March 2011 (2 pages)
21 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
3 November 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
18 August 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
1 April 2009	Return made up to 15/03/09; full list of members (4 pages)
1 April 2009	Return made up to 15/03/09; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
3 September 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
29 August 2007	Accounts for a dormant company made up to 31 July 2007 (6 pages)
29 August 2007	Accounts for a dormant company made up to 31 July 2007 (6 pages)
18 April 2007	Return made up to 15/03/07; full list of members (3 pages)
18 April 2007	Return made up to 15/03/07; full list of members (3 pages)
25 August 2006	Accounts for a dormant company made up to 31 July 2006 (6 pages)
25 August 2006	Accounts for a dormant company made up to 31 July 2006 (6 pages)
19 May 2006	Return made up to 15/03/06; full list of members (3 pages)
19 May 2006	Return made up to 15/03/06; full list of members (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
5 September 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
24 August 2004	Return made up to 15/03/04; full list of members (7 pages)
24 August 2004	Return made up to 15/03/04; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
25 November 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
20 January 2003	Full accounts made up to 31 July 2002 (9 pages)
20 January 2003	Full accounts made up to 31 July 2002 (9 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
3 December 2001	Full accounts made up to 31 July 2001 (10 pages)
3 December 2001	Full accounts made up to 31 July 2001 (10 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 June 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
19 June 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 May 1999	Return made up to 15/03/99; no change of members (4 pages)
13 May 1999	Return made up to 15/03/99; no change of members (4 pages)
18 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
18 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
17 April 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1997	Return made up to 15/03/97; full list of members (6 pages)
12 May 1997	Return made up to 15/03/97; full list of members (6 pages)
28 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
28 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
26 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
26 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
18 April 1996	Return made up to 15/03/96; no change of members (4 pages)
18 April 1996	Return made up to 15/03/96; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
5 May 1995	Return made up to 15/03/95; no change of members (4 pages)
5 May 1995	Return made up to 15/03/95; no change of members (4 pages)
11 June 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
11 June 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
21 December 1982	Accounts made up to 31 March 1982 (5 pages)
21 December 1982	Accounts made up to 31 March 1982 (5 pages)
5 April 1962	Incorporation (16 pages)

Salohcin Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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