| Company Name | Soothbrook Limited |
|---|---|
| Director | Andrew Christodoulou |
| Company Status | Active |
| Company Number | 01731930 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1983(40 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Christodoulou |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 146 Munster Road London SW6 5RD |
| Secretary Name | Mr Andrew Christodoulou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(11 years, 7 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 Munster Road Fulham London SW6 5RD |
| Director Name | Peter Michael |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 December 1994) |
| Role | Property Management |
| Correspondence Address | 1 Burroughs Parade The Burroughs Hendon London NW4 4BD |
| Director Name | Mr Klaus Schramm |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 01 October 2014) |
| Role | Agent |
| Country of Residence | Germany |
| Correspondence Address | Uhlander 29 1 Berlin 15 West Germany |
| Secretary Name | Peter Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 December 1994) |
| Role | Company Director |
| Correspondence Address | 1 Burroughs Parade The Burroughs Hendon London NW4 4BD |
Location
| Registered Address | 146 Munster Road Fulham London SW6 5RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Klaus Schramm 66.67% Ordinary |
|---|---|
| 1 at £1 | Patricia Christodoulou 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months from now) |
Charges
| 30 January 1985 | Delivered on: 4 February 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Southbrook farm, port of laurel farm, burtonhole lane, london nw 7 title no: ngl 454788. Outstanding |
|---|
Filing History
| 19 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 2 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 2 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Termination of appointment of Klaus Schramm as a director on 1 October 2014 (1 page) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Termination of appointment of Klaus Schramm as a director on 1 October 2014 (1 page) |
| 9 January 2015 | Termination of appointment of Klaus Schramm as a director on 1 October 2014 (1 page) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 6 January 2013 | Secretary's details changed for Mr Andrew Christodoulou on 1 March 2012 (1 page) |
| 6 January 2013 | Director's details changed for Mr Andrew Christodoulou on 1 March 2012 (2 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Director's details changed for Mr Klaus Schramm on 1 March 2012 (2 pages) |
| 6 January 2013 | Secretary's details changed for Mr Andrew Christodoulou on 1 March 2012 (1 page) |
| 6 January 2013 | Director's details changed for Mr Klaus Schramm on 1 March 2012 (2 pages) |
| 6 January 2013 | Director's details changed for Mr Andrew Christodoulou on 1 March 2012 (2 pages) |
| 6 January 2013 | Secretary's details changed for Mr Andrew Christodoulou on 1 March 2012 (1 page) |
| 6 January 2013 | Director's details changed for Mr Andrew Christodoulou on 1 March 2012 (2 pages) |
| 6 January 2013 | Director's details changed for Mr Klaus Schramm on 1 March 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 February 2010 | Annual return made up to 30 November 2009 (10 pages) |
| 8 February 2010 | Annual return made up to 30 November 2009 (10 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 11 February 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 3 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 3 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 3 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members
|
| 13 January 1998 | Return made up to 31/12/97; full list of members
|
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members
|
| 19 January 1997 | Return made up to 31/12/96; no change of members
|
| 3 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 20 November 1995 | Registered office changed on 20/11/95 from: 171 ballards lane finchley london N3 1LP (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 171 ballards lane finchley london N3 1LP (1 page) |