Sodacrest Limited

Company Name	Sodacrest Limited
Company Status	Active
Company Number	01965912
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Margot Pfeiffer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	14 April 1992(6 years, 4 months after company formation)
Appointment Duration	32 years
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	57 Edith Road London W14 0TH

Director Name	Mrs Margaret Swabey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(6 years, 4 months after company formation)
Appointment Duration	32 years
Role	Household Manager/Social Worker
Country of Residence	United Kingdom
Correspondence Address	57 Edith Road London W14 0TH

Director Name	Mr Abdol Majid Zaheri
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Iranian
Status	Current
Appointed	15 April 2020(34 years, 4 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	Iran
Correspondence Address	57 Edith Road London W14 0TH

Director Name	Ms Chung Ling Yu
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Taiwanese
Status	Current
Appointed	05 May 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance
Country of Residence	England
Correspondence Address	57 Edith Road London W14 0TH

Director Name	Mr Simon Mark Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 1996)
Role	Solicitor
Correspondence Address	39 Ellerhayes Hele Exeter Devon EX5 4PU

Director Name	Mr John Patrick Trevor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 4 months after company formation)
Appointment Duration	28 years (resigned 09 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Edith Road London W14 0TH

Secretary Name	Mr Simon Mark Thomas
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 1996)
Role	Solicitor
Correspondence Address	39 Ellerhayes Hele Exeter Devon EX5 4PU

Director Name	Dr Nicholas John Anthony Theobald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(10 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 February 2009)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 46a Edith Road London W14 9BB

Secretary Name	Dr Nicholas John Anthony Theobald
Nationality	British
Status	Resigned
Appointed	04 October 1996(10 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 February 2009)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 46a Edith Road London W14 9BB

Secretary Name	Mr John Patrick Trevor
Nationality	British
Status	Resigned
Appointed	23 October 2006(20 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Edith Road London W14 0TH

Secretary Name	Mr Simon Hope
Status	Resigned
Appointed	13 September 2020(34 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	57 Edith Road London W14 0TH

Location

Registered Address	57 Edith Road London W14 0TH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

25 at £1	John Trevor 25.00% Ordinary
25 at £1	Majid Zaheri 25.00% Ordinary
25 at £1	Margie Swabey 25.00% Ordinary
25 at £1	Margot Pfeiffer 25.00% Ordinary

Accounts

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

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

4 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 October 2020	Second filing of Confirmation Statement dated 4 April 2018 (4 pages)
13 September 2020	Termination of appointment of John Patrick Trevor as a secretary on 13 September 2020 (1 page)
13 September 2020	Appointment of Mr Simon Hope as a secretary on 13 September 2020 (2 pages)
16 June 2020	Second filing of Confirmation Statement dated 14/04/2020 (4 pages)
27 April 2020	Termination of appointment of John Patrick Trevor as a director on 9 April 2020 (1 page)
27 April 2020	Confirmation statement made on 14 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/06/2020. (5 pages)
20 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 May 2018	Confirmation statement made on 14 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/10/2020. (5 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)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Director's details changed for Ms Margaret Swabey on 14 April 2015 (2 pages)
7 May 2015	Director's details changed for Margot Pfeiffer on 14 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr John Trevor on 14 April 2015 (2 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Director's details changed for Margot Pfeiffer on 14 April 2015 (2 pages)
7 May 2015	Director's details changed for Ms Margaret Swabey on 14 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr John Trevor on 14 April 2015 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (16 pages)
15 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (16 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
29 July 2013	Annual return made up to 14 April 2013 (15 pages)
29 July 2013	Annual return made up to 14 April 2013 (15 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (15 pages)
25 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (15 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
17 June 2011	Annual return made up to 14 April 2011 (15 pages)
17 June 2011	Annual return made up to 14 April 2011 (15 pages)
9 June 2011	Termination of appointment of Nicholas Theobald as a secretary (1 page)
9 June 2011	Termination of appointment of Nicholas Theobald as a secretary (1 page)
11 January 2011	Annual return made up to 14 April 2010 (15 pages)
11 January 2011	Annual return made up to 14 April 2010 (15 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 October 2009	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
19 October 2009	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Appointment terminated director nicholas theobald (1 page)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Appointment terminated director nicholas theobald (1 page)
22 December 2008	Return made up to 31/03/08; no change of members (8 pages)
22 December 2008	Return made up to 31/03/08; no change of members (8 pages)
26 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 August 2007	Return made up to 31/03/07; full list of members (9 pages)
3 August 2007	Return made up to 31/03/07; full list of members (9 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2005	Return made up to 14/04/05; full list of members (9 pages)
18 May 2005	Return made up to 14/04/05; full list of members (9 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 May 2004	Return made up to 31/03/04; full list of members (9 pages)
15 May 2004	Return made up to 31/03/04; full list of members (9 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 May 2003	Return made up to 14/04/03; full list of members (10 pages)
24 May 2003	Return made up to 14/04/03; full list of members (10 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 May 2002	Return made up to 14/04/02; full list of members (8 pages)
15 May 2002	Return made up to 14/04/02; full list of members (8 pages)
16 May 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
16 May 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
16 May 2001	Return made up to 14/04/01; full list of members (8 pages)
16 May 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
16 May 2001	Return made up to 14/04/01; full list of members (8 pages)
12 May 2000	Return made up to 14/04/00; full list of members (8 pages)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000	Return made up to 14/04/00; full list of members (8 pages)
7 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 May 1999	Return made up to 14/04/99; no change of members (4 pages)
24 May 1999	Return made up to 14/04/99; no change of members (4 pages)
19 May 1998	Return made up to 14/04/98; full list of members (7 pages)
19 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 May 1998	Return made up to 14/04/98; full list of members (7 pages)
24 June 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 June 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
10 May 1996	Return made up to 14/04/96; full list of members (7 pages)
10 May 1996	Return made up to 14/04/96; full list of members (7 pages)
4 May 1995	Return made up to 14/04/95; full list of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 May 1995	Return made up to 14/04/95; full list of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Sodacrest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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