| Company Name | Sophisticated Property Trading Co.Limited |
|---|---|
| Directors | Annabel Rachel Stelzer and Joseph Nigel David Stelzer |
| Company Status | Active |
| Company Number | 00972534 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1970(54 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Annabel Rachel Stelzer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2010(40 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Holne Chase London N2 0QL |
| Director Name | Mr Joseph Nigel David Stelzer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2015(45 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Holne Chase London N2 0QL |
| Director Name | Frank Nicholas Fraser Haddock |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(21 years, 5 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 12 July 2002) |
| Role | Solicitor |
| Correspondence Address | 5 The Steyne Worthing West Sussex BN11 3DT |
| Director Name | Mr David Aaron Landau |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(21 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 24 September 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Green Street Mayfair London W1K 6RG |
| Secretary Name | Mrs Angela Landau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(21 years, 5 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Middle Way London NW11 6NH |
| Director Name | Mrs Angela Landau |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2012(42 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 56 Middleway London NW11 6NH |
Location
| Registered Address | 19 Holne Chase London N2 0QL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Racemoor LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,844 |
| Current Liabilities | £3,845 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Charges
| 26 August 1970 | Delivered on: 15 September 1970 Satisfied on: 11 October 1997 Persons entitled: Alfred & Hurmer Limited Classification: Legal charge Secured details: Sterling pounds 6000. Particulars: 100 clarendon road, kensington, london borough of kensington & chelsea. Fully Satisfied |
|---|---|
| 16 April 1970 | Delivered on: 23 April 1970 Satisfied on: 11 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 to 42 (even nos) cordross street london. W6. Fully Satisfied |
Filing History
| 15 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 29 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Registered office address changed from 56 Middleway London NW11 6NH to 19 Holne Chase London N2 0QL on 23 July 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 5 January 2018 | Termination of appointment of Angela Landau as a secretary on 31 December 2017 (1 page) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 January 2018 | Termination of appointment of Angela Landau as a director on 31 December 2017 (1 page) |
| 5 January 2018 | Termination of appointment of Angela Landau as a secretary on 31 December 2017 (1 page) |
| 5 January 2018 | Termination of appointment of Angela Landau as a director on 31 December 2017 (1 page) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 24 October 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 24 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Appointment of Mr Joseph Nigel David Stelzer as a director on 4 June 2015 (2 pages) |
| 24 September 2015 | Appointment of Mr Joseph Nigel David Stelzer as a director on 4 June 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 9 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 9 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 9 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 20 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 14 December 2012 | Appointment of Mrs Angela Landau as a director (2 pages) |
| 14 December 2012 | Appointment of Mrs Angela Landau as a director (2 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 21 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 August 2011 | Termination of appointment of David Landau as a director (1 page) |
| 10 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Termination of appointment of David Landau as a director (1 page) |
| 10 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 September 2010 | Appointment of Mrs Annabel Rachel Stelzer as a director (2 pages) |
| 14 September 2010 | Appointment of Mrs Annabel Rachel Stelzer as a director (2 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 17 July 2008 | Director's change of particulars / david landau / 16/07/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / david landau / 16/07/2008 (1 page) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 18 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 8 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 9 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 9 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 17 July 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 17 July 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 23 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 21 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 11 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1997 | Return made up to 16/07/97; no change of members (5 pages) |
| 11 July 1997 | Return made up to 16/07/97; no change of members (5 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 July 1996 | Return made up to 16/07/96; full list of members (8 pages) |
| 2 July 1996 | Return made up to 16/07/96; full list of members (8 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 6 July 1995 | Return made up to 16/07/95; no change of members
|
| 6 July 1995 | Return made up to 16/07/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |